24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 16/09/1994 and has the registered number: 02968555. The accounts status is DORMANT and accounts are next due on 30/06/2024.

24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

24 MORNINGTON AVENUE
W14 8UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GRACE WILLIAMS Oct 1996 British Director 2022-09-30 CURRENT
MISS PRUDENCE HODGES Aug 1992 British Director 2020-10-07 CURRENT
MS SIU KI SYLVIA LIU Jan 1968 British Director 2018-11-07 CURRENT
MISS PRUDENCE HODGES Aug 1992 British Director 2020-02-12 UNTIL 2020-09-21 RESIGNED
TESSA DORCEY Irish Secretary 1994-09-16 UNTIL 2016-02-10 RESIGNED
MS CARINA GRACE Feb 1970 Irish Director 2015-02-10 UNTIL 2018-09-06 RESIGNED
MS HELEN GILL POSNER Secretary 2016-02-10 UNTIL 2018-11-22 RESIGNED
SHEILA MARY TUNSTALL Feb 1959 British Director 1994-09-16 UNTIL 1998-01-09 RESIGNED
MS HELEN GILL POSNER Nov 1982 British Director 2015-11-11 UNTIL 2018-11-22 RESIGNED
TIMOTHY NICHOLLS Jan 1979 British Director 2004-12-07 UNTIL 2015-04-07 RESIGNED
MR NEIL KIRON NATH Nov 1977 British Director 2015-11-06 UNTIL 2022-09-30 RESIGNED
MISS PRUDENCE HODGES Aug 1992 British Director 2019-12-02 UNTIL 2020-01-04 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1994-09-16 UNTIL 1994-09-16 RESIGNED
HELEN ELSPETH FARR Dec 1966 Australian Director 1998-01-09 UNTIL 2001-04-17 RESIGNED
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Director 1994-09-16 UNTIL 1995-06-30 RESIGNED
EDWARD COLIN GRAVES Sep 1948 British Director 1994-09-16 UNTIL 2001-04-17 RESIGNED
TESSA DORCEY Irish Director 1994-09-16 UNTIL 2016-02-10 RESIGNED
MR JUAN CALVO Mar 1967 Spanish Director 2018-11-07 UNTIL 2020-02-13 RESIGNED
MR JUAN CALVO Mar 1967 Spanish Director 2018-11-07 UNTIL 2019-12-02 RESIGNED
VICTORIA ELIZABETH MINTER BOND Oct 1971 British Director 2001-04-19 UNTIL 2005-01-20 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-09-16 UNTIL 1994-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sylvia Siu Ki Liu 2024-02-01 1/1968 Ownership of shares 25 to 50 percent
Mr Kinyi Choo 2016-04-06 - 2024-02-01 7/1966 Minhang   Shanghai 201106 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED 2024-06-21 30-09-2023 £18,569 equity
24_MORNINGTON_AVENUE_MANA - Accounts 2023-06-28 30-09-2022 £19,187 Cash £18,694 equity
24_MORNINGTON_AVENUE_MANA - Accounts 2022-04-26 30-09-2021 £17,881 Cash £17,388 equity
24_MORNINGTON_AVENUE_MANA - Accounts 2021-06-23 30-09-2020 £17,843 Cash £15,424 equity
24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED 2020-10-31 30-09-2019 £15,599 Cash £14,999 equity
24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED 2019-06-25 30-09-2018 £16,080 Cash
24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED 2018-05-23 30-09-2017 £13,640 Cash £13,640 equity
Abbreviated Company Accounts - 24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED 2017-06-27 30-09-2016 £11,136 Cash £11,136 equity
Abbreviated Company Accounts - 24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED 2016-06-14 30-09-2015 £11,452 Cash £11,452 equity
Abbreviated Company Accounts - 24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED 2015-06-02 30-09-2014 £10,311 Cash £10,311 equity

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