Company information:
22 Mornington Avenue [W.14] Limited (No: 05644246)
Address: 22B MORNINGTON AVENUE, LONDON, W14 8UJ
Status: Active
Incorporated: 12-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: CHARLES HENRY BROOKSBANK ( DOB: May-1979 From: Jun-2011 )
Current Director: LAURA VITTORI ( DOB: Dec-1976 From: Feb-2011 )
Current Director: MATTHEW JOHN WILLIAMS ( DOB: May-1972 From: Sep-2021 )
Current Secretary: ANTONELLA MELEGARI ( From: Jun-2011 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: PAUL RICHARD CURRIE ( DOB: Mar-1964 From: Apr-2006 To: Jul-2008 )
Resigned Director: CHRISTOPHER DAVIE ( From: Jul-2008 To: Feb-2011 )
Resigned Director: MARCUS ADNEY EVANS ( DOB: Feb-1960 From: Apr-2006 To: Feb-2007 )
Resigned Director: ANDREW WILLIAM ROBERT HORSFIELD ( DOB: Jan-1967 From: Jun-2020 To: Sep-2021 )
Resigned Director: GUY ALAN ALEXANDER JOSEPH ( DOB: Apr-1969 From: Dec-2005 To: Sep-2006 )
Resigned Director: IAN DAVID STONE ( DOB: Nov-1965 From: Apr-2006 To: Nov-2007 )
Resigned Director: JAMES BEVERLY SUTTON ( DOB: Oct-1964 From: Apr-2006 To: Jul-2008 )
Resigned Secretary: NATALIE DAVIE ( From: Jul-2008 To: Feb-2011 )
Resigned Secretary: CESARE GAETANI ( From: Feb-2011 To: Jun-2011 )
Resigned Secretary: DAVID ROBIN SIMPSON ( DOB: Feb-1942 From: Dec-2005 To: Apr-2006 )
Resigned Secretary: JAMES BEVERLY SUTTON ( DOB: Oct-1964 From: Sep-2006 To: Jul-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-2005 To: Dec-2005 )
Persons of Significant Control:
Mr Andrew William Robert Horsfield, Flat B 22 Mornington Avenue, London, W14 8UJ, United Kingdom: Has significant influence or control (Notified: 2020-07-01, Ceased: 2021-06-29)
Miss Laura Vittori, 1255 North State Parkway, Apt 9bf, Chicago, 60610, United States: Has significant influence or control (Notified: 2020-07-06)
Mr Charles Henry Brooksbank, 22b Mornington Avenue, London, W14 8UJ: Has significant influence or control (Notified: 2016-12-01, Ceased: 2020-02-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0 |
| Net assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0 |
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0 |