Mornington Avenue Mansions Freehold Ltd

About

Registered Number: 05597368
Date of Incorporation: 19/10/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Flat 9, Mornington Avenue Mansions, 28-30 Mornington Avenue, London, W14 8UW,

 

Mornington Avenue Mansions Freehold Ltd was founded on 19 October 2005, it's status in the Companies House registry is set to "Active". The organisation has 14 directors listed as Pillai, Mary Kristin, Brewster, Sandra, Hardwick, Stephen Robert, Pillai, Mary Kristin, Pillai, Yasmin Kristina, Sroka, Robert Jan, Bailey, Oliver Quentin, Bennett, Lorna Elizabeth, Gillmore, Simon Howard, Hadzovic, Melida, Koppenol, Marike Nicole, Pinder, Thomas David, Rolf, Michael, Wickens, Frances Maria.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREWSTER, Sandra 22 April 2011 - 1
HARDWICK, Stephen Robert 01 July 2020 - 1
PILLAI, Mary Kristin 19 October 2005 - 1
PILLAI, Yasmin Kristina 23 January 2013 - 1
SROKA, Robert Jan 01 December 2013 - 1
BAILEY, Oliver Quentin 19 October 2005 16 November 2010 1
BENNETT, Lorna Elizabeth 20 November 2008 23 January 2013 1
GILLMORE, Simon Howard 19 October 2005 11 July 2007 1
HADZOVIC, Melida 16 November 2010 22 January 2015 1
KOPPENOL, Marike Nicole 19 October 2005 22 April 2011 1
PINDER, Thomas David 22 January 2015 24 March 2018 1
ROLF, Michael 11 July 2007 01 December 2013 1
WICKENS, Frances Maria 30 January 2006 20 November 2008 1
Secretary Name Appointed Resigned Total Appointments
PILLAI, Mary Kristin 16 November 2010 - 1

Filing History

Document Type Date
RP04AP01 - N/A 15 July 2020
AP01 - Appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 27 October 2019
AA - Annual Accounts 12 June 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 20 October 2018
AP01 - Appointment of director 18 April 2018
TM01 - Termination of appointment of director 29 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 11 November 2016
AD01 - Change of registered office address 24 October 2016
AD01 - Change of registered office address 24 October 2016
CS01 - N/A 21 October 2016
CH01 - Change of particulars for director 21 October 2016
CH01 - Change of particulars for director 21 October 2016
CH01 - Change of particulars for director 21 October 2016
CH03 - Change of particulars for secretary 21 October 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 03 September 2015
AP01 - Appointment of director 23 January 2015
TM01 - Termination of appointment of director 23 January 2015
TM01 - Termination of appointment of director 23 January 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 22 October 2014
TM01 - Termination of appointment of director 02 December 2013
AP01 - Appointment of director 02 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 08 October 2013
AP01 - Appointment of director 04 February 2013
TM01 - Termination of appointment of director 03 February 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 16 October 2011
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 26 April 2011
TM01 - Termination of appointment of director 22 April 2011
AP01 - Appointment of director 22 November 2010
AP03 - Appointment of secretary 17 November 2010
TM01 - Termination of appointment of director 16 November 2010
AD01 - Change of registered office address 16 November 2010
TM02 - Termination of appointment of secretary 16 November 2010
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 03 October 2010
AAMD - Amended Accounts 25 November 2009
AA - Annual Accounts 25 November 2009
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
AA - Annual Accounts 02 December 2008
288a - Notice of appointment of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
363a - Annual Return 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
363a - Annual Return 08 November 2007
AA - Annual Accounts 03 September 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
287 - Change in situation or address of Registered Office 21 July 2007
225 - Change of Accounting Reference Date 09 January 2007
363a - Annual Return 01 November 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
NEWINC - New incorporation documents 19 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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