MORNINGTON FLATS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MORNINGTON FLATS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02697431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORNINGTON FLATS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MORNINGTON FLATS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORNINGTON FLATS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MORNINGTON FLATS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for MORNINGTON FLATS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 10 Mornington Avenue London W14 8UJ to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Aug 01, 2025 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jun 30, 2025 | 2 pages | AP04 | ||
Termination of appointment of Albert Daniel Josue as a secretary on Jun 16, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Termination of appointment of Albert Daniel Josue as a director on Mar 14, 2019 | 1 pages | TM01 | ||
Appointment of Mr Albert Daniel Josue as a secretary on Mar 14, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Jan 17, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Fiona Louise Carlyle as a secretary on Dec 20, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Appointment of Mr Albert Daniel Josue as a director on May 25, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of MORNINGTON FLATS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880002 | ||||||||||
| TOVARLAZA, Davor | Director | 30b Oakwood Avenue BR3 6PJ Beckenham | England | British | Fashion Designer | 69947780003 | ||||||||
| WARREN-SMITH, Chris | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Australian | Solicitor | 166295750001 | ||||||||
| ANDREWS, Rosalind Jean Horner | Secretary | 10 Mornington Avenue W14 8UJ London | British | 26121470001 | ||||||||||
| BEACHAM, Jane | Secretary | 10 Mornington Avenue London W14 8UJ | 161909420001 | |||||||||||
| CARLYLE, Fiona Louise | Secretary | 10 Mornington Avenue W14 8UJ London Flat 2 England | 183587620001 | |||||||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||||||
| JOSUE, Albert Daniel | Secretary | Valetta Road W3 7TW London 76 England | 256373370001 | |||||||||||
| MARLOWE, Rachel | Secretary | 10a Mornington Avenue W14 8UJ London | British | 110534890001 | ||||||||||
| RECORDON, Justine Tracey | Secretary | 10a Mornington Avenue W14 8UJ London | British | Management Consultant | 69466740001 | |||||||||
| ANDREWS, Rosalind Jean Horner | Director | 10 Mornington Avenue W14 8UJ London | British | Health Visitor | 26121470001 | |||||||||
| BEACHAM, Jane Catherine, Ms. | Director | Flat 3 10 Mornington Avenue W14 8UJ London | United Kingdom | British | Chartered Surveyor | 97939120001 | ||||||||
| DWYER, Walter | Director | 10a Mornington Avenue W148UJ London | United Kingdom | Australian | Company Director | 117680520001 | ||||||||
| GEORGE, Tristan William | Director | Flat 3 10 Mornington Avenue W14 8UJ London | British | Stockbroker | 69466950001 | |||||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||||||
| HOLMES, Sarah Federay | Director | 5 Topham Street Finsbury EC1R 5HA London | Australian | Actress | 26121460002 | |||||||||
| JOSUE, Albert Daniel | Director | Valetta Road W3 7TW London 76 England | England | British | Property Management | 246809610001 | ||||||||
| LAWE DAVIES, Jonathan David | Director | 3 10 Mornington Avenue W14 8UJ London | British | Solicitor | 76767990001 | |||||||||
| REEDER, Kim Valentine | Director | 28 Victoria Street Erskineville 2043 FOREIGN Sydney, New South Wales Australia | British | Choreologist | 26121440002 | |||||||||
| ROLLET DE FOUGEROLLES, Jean Francois | Director | 10a Mornington Avenue W14 8UJ London | Canadian | Business Developer | 69466630001 | |||||||||
| YOUNG, Jeremy Simon | Director | 10a Mornington Avenue W14 8UJ London | British | Health Care Manager | 67981090001 |
What are the latest statements on persons with significant control for MORNINGTON FLATS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0