This company is commonly known as 22 Mornington Avenue [w.14] Limited. The company was founded 18 years ago and was given the registration number 05644246. The firm's registered office is in LONDON. You can find them at 22b Mornington Avenue, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 22 MORNINGTON AVENUE [W.14] LIMITED |
|---|---|---|
| Company Number | : | 05644246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22b Mornington Avenue, London, W14 8UJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, North Worple Way, London, England, SW14 8QA | Secretary | 01 September 2020 | Active |
| 47a, Ongar Road, London, England, SW6 1SL | Director | 06 July 2020 | Active |
| 32, Cotswold Close, Kingston Upon Thames, England, KT2 7JN | Director | 06 July 2020 | Active |
| 22, Mornington Avenue, Flat C, London, United Kingdom, W14 8UJ | Director | 10 February 2011 | Active |
| 4, Stanhope Mews West, London, England, SW7 5RB | Director | 17 September 2021 | Active |
| 22, B Mornington Avenue, London, W14 8UJ | Secretary | 16 July 2008 | Active |
| 22, Mornington Avenue, Flat E, London, United Kingdom, W14 8UJ | Secretary | 10 February 2011 | Active |
| 22b, Mornington Avenue, London, W14 8UJ | Secretary | 11 June 2011 | Active |
| 56 Strafford Gate, Potters Bar, EN6 1PN | Secretary | 05 December 2005 | Active |
| Beechfield House, Beechfield Lane, Trinity, Jersey, JE3 5JU | Secretary | 21 September 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 December 2005 | Active |
| 22, B, Mornington Avenue, London, England, W14 8UJ | Director | 11 June 2011 | Active |
| Willow Tree House, Ashendon, Aylesbury, HP18 0HB | Director | 21 April 2006 | Active |
| 22b, Mornington Avenue, London, United Kingdom, W14 8UJ | Director | 22 July 2008 | Active |
| 22 Mornington Avenue, London, W14 8UJ | Director | 21 April 2006 | Active |
| Flat B, Ground Floor, 22 Mornington Avenue, London, United Kingdom, W14 8UJ | Director | 23 June 2020 | Active |
| 44 Warriner Gardens, London, SW11 4DU | Director | 05 December 2005 | Active |
| 68 Chaucer Road, Acton, London, W3 6DP | Director | 21 April 2006 | Active |
| Beechfield House, Beechfield Lane, Trinity, Jersey, JE3 5JU | Director | 10 April 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 December 2005 | Active |
| Miss Laura Vittori | ||
| Notified on | : | 06 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | Italian |
| Country of residence | : | United States |
| Address | : | 1255, North State Parkway, Chicago, United States, 60610 |
| Nature of control | : |
|
| Mr Andrew William Robert Horsfield | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat B, 22 Mornington Avenue, London, United Kingdom, W14 8UJ |
| Nature of control | : |
|
| Mr Charles Henry Brooksbank | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Address | : | 22b, Mornington Avenue, London, W14 8UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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