22 MORNINGTON AVENUE [W.14] LIMITED - LONDON


Company Profile Company Filings

Overview

22 MORNINGTON AVENUE [W.14] LIMITED is a Private Limited Company from LONDON and has the status: Active.
22 MORNINGTON AVENUE [W.14] LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644246. The accounts status is DORMANT and accounts are next due on 30/09/2024.

22 MORNINGTON AVENUE [W.14] LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

22B MORNINGTON AVENUE
LONDON
W14 8UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR REEM SHAFIQ Sep 1963 British Director 2020-07-06 CURRENT
MR CHRISTOPHER D'ARCY THOROTON HILDYARD Secretary 2020-09-01 CURRENT
MR MATTHEW JOHN WILLIAMS May 1972 British Director 2021-09-17 CURRENT
MS. LAURA VITTORI Dec 1976 Italian Director 2011-02-10 CURRENT
MISS ANTONELLA MELEGARI Aug 1952 Italian Director 2020-07-06 CURRENT
MR. CHRISTOPHER DAVIE May 1972 Other Director 2008-07-22 UNTIL 2011-02-10 RESIGNED
PAUL RICHARD CURRIE Mar 1964 British Director 2006-04-21 UNTIL 2008-07-11 RESIGNED
MARCUS ADNEY EVANS Feb 1960 British Director 2006-04-21 UNTIL 2007-02-09 RESIGNED
MR CHARLES BROOKSBANK May 1979 British Director 2011-06-11 UNTIL 2020-02-21 RESIGNED
JAMES BEVERLY SUTTON Oct 1964 British Director 2006-04-10 UNTIL 2008-07-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-05 UNTIL 2005-12-05 RESIGNED
MR ANDREW WILLIAM ROBERT HORSFIELD Jan 1967 British Director 2020-06-23 UNTIL 2021-09-17 RESIGNED
GUY ALAN ALEXANDER JOSEPH Apr 1969 British Director 2005-12-05 UNTIL 2006-09-21 RESIGNED
MRS NATALIE DAVIE British Secretary 2008-07-16 UNTIL 2011-02-10 RESIGNED
JAMES BEVERLY SUTTON Oct 1964 British Secretary 2006-09-21 UNTIL 2008-07-11 RESIGNED
MRS ANTONELLA MELEGARI Secretary 2011-06-11 UNTIL 2020-09-01 RESIGNED
MR DAVID ROBIN SIMPSON Feb 1942 British Secretary 2005-12-05 UNTIL 2006-04-21 RESIGNED
MR. CESARE GAETANI Secretary 2011-02-10 UNTIL 2011-06-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-12-05 UNTIL 2005-12-05 RESIGNED
IAN DAVID STONE Nov 1965 British Director 2006-04-21 UNTIL 2007-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Laura Vittori 2020-07-06 12/1976 Chicago   Significant influence or control
Mr Andrew William Robert Horsfield 2020-07-01 - 2021-06-29 1/1967 London   Significant influence or control
Mr Charles Henry Brooksbank 2016-12-01 - 2020-02-21 5/1979 London   Significant influence or control

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RAYMOND BUSHELL (LETTINGS) LIMITED LONDON In... FULL 7032 - Manage real estate, fee or contract
RAYMOND BUSHELL LIMITED LONDON In... FULL 7031 - Real estate agencies
SPLASH TC LTD BANBURY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
POWDER SKIING IN NORTH AMERICA LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
HJEM KENSINGTON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
HJEM SOUTH KENSINGTON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ISLE OF ARRAN DISTILLERS LIMITED LOCHRANZA Active FULL 11060 - Manufacture of malt

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 22 MORNINGTON AVENUE [W.14] LIMITED 2023-09-26 31-12-2022 £5 Cash £5 equity
Dormant Company Accounts - 22 MORNINGTON AVENUE [W.14] LIMITED 2022-09-30 31-12-2021 £5 Cash £5 equity
Dormant Company Accounts - 22 MORNINGTON AVENUE [W.14] LIMITED 2021-10-01 31-12-2020 £5 Cash £5 equity
Dormant Company Accounts - 22 MORNINGTON AVENUE [W.14] LIMITED 2021-01-23 31-12-2019 £5 Cash £5 equity
Dormant Company Accounts - 22 MORNINGTON AVENUE [W.14] LIMITED 2019-09-04 31-12-2018 £5 Cash £5 equity
Dormant Company Accounts - 22 MORNINGTON AVENUE [W.14] LIMITED 2018-09-22 31-12-2017 £5 Cash £5 equity
Dormant Company Accounts - 22 MORNINGTON AVENUE [W.14] LIMITED 2017-09-29 31-12-2016 £5 equity
Dormant Company Accounts - 22 MORNINGTON AVENUE [W.14] LIMITED 2016-09-10 31-12-2015 £5 Cash £5 equity
Dormant Company Accounts - 22 MORNINGTON AVENUE [W.14] LIMITED 2015-09-19 31-12-2014 £5 Cash £5 equity
Dormant Company Accounts - 22 MORNINGTON AVENUE [W.14] LIMITED 2014-09-20 31-12-2013 £5 Cash £5 equity

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