Company information:
24 Mornington Avenue Management Company Limited (No: 02968555)
Address: 24 MORNINGTON AVENUE, LONDON, W14 8UJ
Status: Active
Incorporated: 16-Sep-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 98000 - Residents property management
Current Director: PRUDENCE JENNIFER,SUSAN HODGES ( DOB: Aug-1992 From: Feb-2020 )
Current Director: SIU KI SYLVIA LIU ( DOB: Jan-1968 From: Nov-2018 )
Current Director: GRACE WILLIAMS ( DOB: Oct-1996 From: Sep-2022 )
Resigned Director: VICTORIA ELIZABETH MINTER BOND ( From: Apr-2001 To: Jan-2005 )
Resigned Director: JUAN CALVO ( DOB: Mar-1967 From: Nov-2018 To: Dec-2019 )
Resigned Director: JUAN CALVO ( DOB: Mar-1967 From: Nov-2018 To: Feb-2020 )
Resigned Director: TESSA DORCEY ( From: Sep-1994 To: Feb-2016 )
Resigned Director: HELEN ELSPETH FARR ( From: Jan-1998 To: Apr-2001 )
Resigned Director: DAVID SAMUEL PETER FIRTH ( DOB: Aug-1960 From: Sep-1994 To: Jun-1995 )
Resigned Director: CARINA GRACE ( From: Feb-2015 To: Sep-2018 )
Resigned Director: EDWARD COLIN GRAVES ( DOB: Sep-1948 From: Sep-1994 To: Apr-2001 )
Resigned Director: PRUDENCE JENNIFER,SUSAN HODGES ( DOB: Aug-1992 From: Dec-2019 To: Jan-2020 )
Resigned Director: NEIL KIRON NATH ( DOB: Nov-1977 From: Nov-2015 To: Sep-2022 )
Resigned Director: TIMOTHY NICHOLLS ( From: Dec-2004 To: Apr-2015 )
Resigned Director: HELEN GILL POSNER ( From: Nov-2015 To: Nov-2018 )
Resigned Director: SHEILA MARY TUNSTALL ( DOB: Feb-1959 From: Sep-1994 To: Jan-1998 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Sep-1994 To: Sep-1994 )
Resigned Secretary: TESSA DORCEY ( From: Sep-1994 To: Feb-2016 )
Resigned Secretary: HELEN GILL POSNER ( From: Feb-2016 To: Nov-2018 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Sep-1994 To: Sep-1994 )
Persons of Significant Control:
Mr Kinyi Choo, 94 Westwood Green East 55 Jin Feng Road, Huacao, Minhang, Shanghai 201106, China: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-02-01)
Company Accounts Summary (£)
| Item | 16 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 11,136 | 16,080 | 19,187 | 19,122 | 11136.0,16080.0,0.0,0.0,0.0,19187.0,19122.0 | |||
| Current assets / Cash at bank and on hand | 11,136 | 16,080 | 15,599 | 17,843 | 17,881 | 11136.0,16080.0,15599.0,17843.0,17881.0,0.0,0.0 | ||
| Net current assets (liabilities) | 11,136 | 16,080 | 14,999 | 15,424 | 17,388 | 18,694 | 18,569 | 11136.0,16080.0,14999.0,15424.0,17388.0,18694.0,18569.0 |
| Total assets less current liabilities | 11,136 | 16,080 | 18,694 | 18,569 | 11136.0,16080.0,0.0,0.0,0.0,18694.0,18569.0 | |||
| Net assets (liabilities) | 11,136 | 16,080 | 18,694 | 18,569 | 11136.0,16080.0,0.0,0.0,0.0,18694.0,18569.0 | |||
| Equity / share capital and reserves | 11,136 | 16,080 | 14,999 | 15,424 | 17,388 | 18,694 | 18,569 | 11136.0,16080.0,14999.0,15424.0,17388.0,18694.0,18569.0 |