22 MORNINGTON AVENUE [W.14] LIMITED

Key Data

Status

Active

Company No.

05644246

Incorporation date

05/12/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2005)

06/10/2025

Notification of a person with significant control statement

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15/09/2025

Cessation of Laura Vittori as a person with significant control on 2024-01-01

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15/09/2025

Confirmation statement made on 2025-09-06 with no updates

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15/09/2025

Accounts for a dormant company made up to 2024-12-31

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19/10/2024

Accounts for a dormant company made up to 2023-12-31

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13/09/2024

Registered office address changed from , 22B Mornington Avenue, London, W14 8UJ to 31 North Worple Way London SW14 8QA on 2024-09-13

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13/09/2024

Confirmation statement made on 2024-09-06 with no updates

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23/09/2023

Confirmation statement made on 2023-09-06 with no updates

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23/09/2023

Accounts for a dormant company made up to 2022-12-31

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29/09/2022

Accounts for a dormant company made up to 2021-12-31

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20/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-09-06 with updates

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17/09/2021

Appointment of Mr Matthew John Williams as a director on 2021-09-17

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17/09/2021

Termination of appointment of Andrew William Robert Horsfield as a director on 2021-09-17

View PDF (1 pages)

17/09/2021

Cessation of Andrew William Robert Horsfield as a person with significant control on 2021-06-29

View PDF (1 pages)

22/01/2021

Accounts for a dormant company made up to 2019-12-31

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10/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (4 pages)

07/09/2020

Appointment of Mr Christopher D'arcy Thoroton Hildyard as a secretary on 2020-09-01

View PDF (2 pages)

07/09/2020

Termination of appointment of Antonella Melegari as a secretary on 2020-09-01

View PDF (1 pages)

07/07/2020

Notification of Laura Vittori as a person with significant control on 2020-07-06

View PDF (2 pages)

06/07/2020

Appointment of Miss Antonella Melegari as a director on 2020-07-06

View PDF (2 pages)

06/07/2020

Appointment of Dr Reem Shafiq as a director on 2020-07-06

View PDF (2 pages)

01/07/2020

Notification of Andrew William Robert Horsfield as a person with significant control on 2020-07-01

View PDF (2 pages)

23/06/2020

Appointment of Mr Andrew William Robert Horsfield as a director on 2020-06-23

View PDF (2 pages)

23/06/2020

Termination of appointment of Charles Henry Brooksbank as a director on 2020-02-21

View PDF (1 pages)

23/06/2020

Cessation of Charles Henry Brooksbank as a person with significant control on 2020-02-21

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a dormant company made up to 2018-12-31

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06/12/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

21/09/2018

Accounts for a dormant company made up to 2017-12-31

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05/12/2017

Confirmation statement made on 2017-12-05 with no updates

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28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

09/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (6 pages)

18/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (6 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

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07/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (6 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

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21/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (6 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

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08/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (6 pages)

25/10/2011

Accounts for a dormant company made up to 2010-12-31

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04/08/2011

Appointment of Mrs Antonella Melegari as a secretary

View PDF (1 pages)

19/07/2011

Appointment of Mr Charles Brooksbank as a director

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16/07/2011

Termination of appointment of Cesare Gaetani as a secretary

View PDF (1 pages)

10/02/2011

Appointment of Mr. Cesare Gaetani as a secretary

View PDF (2 pages)

10/02/2011

Termination of appointment of Christopher Davie as a director

View PDF (1 pages)

10/02/2011

Appointment of Ms. Laura Vittori as a director

View PDF (2 pages)

10/02/2011

Termination of appointment of Natalie Davie as a secretary

View PDF (1 pages)

24/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

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26/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

26/01/2010

Accounts for a dormant company made up to 2008-12-31

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26/01/2010

Register inspection address has been changed

View PDF (1 pages)

26/01/2010

Director's details changed for Mr. Christopher Davie on 2010-01-26

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30/01/2009

Return made up to 05/12/08; full list of members

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30/01/2009

Registered office changed on 30/01/2009 from, 12 napier avenue, fulham, london, SW6 3PP, england

View PDF (1 pages)

30/01/2009

Location of register of members

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30/01/2009

Location of debenture register

View PDF (1 pages)

15/08/2008

Secretary's change of particulars / natalie davie / 14/08/2008

View PDF (1 pages)

22/07/2008

Director appointed mr. Christopher davie

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16/07/2008

Secretary appointed mrs natalie davie

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11/07/2008

Appointment terminated director james sutton

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11/07/2008

Appointment terminated director paul currie

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11/07/2008

Appointment terminated secretary james sutton

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24/04/2008

Registered office changed on 24/04/2008 from, 39 epple road, fulham, london, SW6 4DJ

View PDF (1 pages)

24/04/2008

Accounts for a dormant company made up to 2007-12-31

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24/04/2008

Director and secretary's change of particulars / james sutton / 24/04/2008

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01/02/2008

Return made up to 05/12/07; full list of members

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01/02/2008

Accounts for a dormant company made up to 2006-12-31

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01/02/2008

Location of register of members

View PDF (1 pages)

01/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Registered office changed on 01/02/08 from:\the engineering building, 2 michael road, london, SW6 2AD

View PDF (1 pages)

01/02/2008

Location of debenture register

View PDF (1 pages)

23/02/2007

Director resigned

View PDF (2 pages)

10/01/2007

Return made up to 05/12/06; full list of members

View PDF (3 pages)

10/01/2007

Location of debenture register

View PDF (1 pages)

10/01/2007

Location of register of members

View PDF (1 pages)

10/01/2007

Registered office changed on 10/01/07 from:\lantern house, 39-41 high street, potters bar, hertfordshire, EN6 5AJ

View PDF (1 pages)

28/12/2006

Ad 17/04/06--------- £ si 4@1=4 £ ic 1/5

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23/11/2006

New director appointed

View PDF (1 pages)

23/11/2006

New director appointed

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

05/12/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.00
-
0.00
5.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Matthew John	Director	17/09/2021 - Present	3
Melegari, Antonella	Director	06/07/2020 - Present	1
Shafiq, Reem, Dr	Director	06/07/2020 - Present	-
Vittori, Laura, Ms.	Director	10/02/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 22 MORNINGTON AVENUE [W.14] LIMITED

22 MORNINGTON AVENUE [W.14] LIMITED is an(a) Active company incorporated on 05/12/2005 with the registered office located at 31 North Worple Way, London SW14 8QA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 22 MORNINGTON AVENUE [W.14] LIMITED?

22 MORNINGTON AVENUE [W.14] LIMITED is currently Active. It was registered on 05/12/2005 .

Where is 22 MORNINGTON AVENUE [W.14] LIMITED located?

22 MORNINGTON AVENUE [W.14] LIMITED is registered at 31 North Worple Way, London SW14 8QA.

What does 22 MORNINGTON AVENUE [W.14] LIMITED do?

22 MORNINGTON AVENUE [W.14] LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 22 MORNINGTON AVENUE [W.14] LIMITED?

The latest filing was on 06/10/2025: Notification of a person with significant control statement.