17 MORNINGTON AVENUE LIMITED
Overview
| Company Name | 17 MORNINGTON AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05123217 |
| 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 17 MORNINGTON AVENUE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 17 MORNINGTON AVENUE LIMITED located?
| Registered Office Address | 17a Mornington Avenue West Kensington W14 8UJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 17 MORNINGTON AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 17 MORNINGTON AVENUE LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for 17 MORNINGTON AVENUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Termination of appointment of Thomas William Morgan Maizels as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Joshua Nathan Gomez as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Appointment of Miss Laura Nynke Siebring as a director on Oct 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Helen Louise Halliday as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Qiyue Zhao on May 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Lisa Wilmhurst on May 10, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Director's details changed for Lisa Wong on Feb 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Qiyue Zhao as a director on May 10, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Termination of appointment of Sian Chambers as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Who are the officers of 17 MORNINGTON AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Janet | Secretary | 17a Mornington Avenue West Kensington W14 8UJ London | British | 100193240001 | ||||||
| GOMEZ, Joshua Nathan | Director | 17 Mornington Avenue W14 8UJ London Flat 5 England | England | British | 305880130001 | |||||
| LAWSON, Terry | Director | 17a Mornington Avenue West Kensington W14 8UJ London | England | British | 99148570001 | |||||
| SIEBRING, Laura Nynke | Director | 17 Mornington Avenue W14 8UJ London Flat 2 England | England | Dutch | 300864910001 | |||||
| WILMSHURST, Lisa | Director | Chandag Road Keynsham BS31 1PL Bristol 66 England | England | British | 103381030003 | |||||
| ZHAO, Qiyue | Director | Mornington Avenue W14 8UJ London Flat 3. 17 England | England | Chinese | 283032640002 | |||||
| BRIGGS, Matthew | Secretary | 14 Wendron Close GU21 3PB Woking Surrey | British | 99860250001 | ||||||
| CANDY, Sara Catherine | Director | Flat 9a 9 Evelyn Gardens SW7 3BE London | British | 116620460001 | ||||||
| CHAMBERS, Sian | Director | 17 Mornington Avenue West Kensington W14 8UJ London Flat 3 United Kingdom | United Kingdom | British | 179105250001 | |||||
| CHICK, Mark Christopher | Director | 3 Brunswick Street E17 9NB Walthamstow | British | 81817850001 | ||||||
| CLIMA, Alessandro | Director | Flat 5 17 Mornington Avenue West Kensington W14 8UJ London | England | Italian | 99148880001 | |||||
| DABBY, Laura Jane | Director | 55 Warwick Gardens W14 8PL London | England | British | 99452100001 | |||||
| HALLIDAY, Helen Louise | Director | 35 Blandford Road W4 1DX London | England | British | 99148940001 | |||||
| MAIZELS, Thomas William Morgan | Director | Flat 5 30 Campden Hill Gardens W8 7AZ London United Kingdom | England | British | 186109580001 |
What are the latest statements on persons with significant control for 17 MORNINGTON AVENUE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 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