Mortlock Avenue (management Company) Limited in 1a Mortlock Avenue CAMBRIDGE

Mortlock Avenue (management Company) Limited CAMBRIDGE

Founded in 2005, Mortlock Avenue (management Company), classified under reg no. 05411572 is an active company. Currently registered at 1 Mortlock Avenue CB4 1TD, Cambridge the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 3 directors in the the firm, namely Nigel T., Paolo M. and Emma S.. In addition one secretary - Emma S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mortlock Avenue (management Company) Limited Address / Contact

Office Address	1 Mortlock Avenue
Office Address2	1a Mortlock Avenue
Town	Cambridge
Post code	CB4 1TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05411572
Date of Incorporation	Fri, 1st Apr 2005
Industry	Residents property management
Industry	Non-trading company
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Emma S.

Position: Secretary

Appointed: 10 November 2022

Nigel T.

Position: Director

Appointed: 10 November 2022

Paolo M.

Position: Director

Appointed: 21 May 2022

Emma S.

Position: Director

Appointed: 02 March 2021

Manik H.

Position: Director

Appointed: 01 August 2006

Resigned: 04 December 2021

Markus Z.

Position: Director

Appointed: 09 April 2006

Resigned: 12 February 2021

Teresa F.

Position: Secretary

Appointed: 09 April 2006

Resigned: 19 October 2022

Teresa F.

Position: Director

Appointed: 09 April 2006

Resigned: 19 October 2022

Richard E.

Position: Director

Appointed: 01 April 2005

Resigned: 28 May 2010

Weiming X.

Position: Secretary

Appointed: 01 April 2005

Resigned: 09 April 2006

Weiming X.

Position: Director

Appointed: 01 April 2005

Resigned: 01 August 2006

Louisa L.

Position: Director

Appointed: 01 April 2005

Resigned: 28 February 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 520	6 723

Balance Sheet
Current Assets	3 520	6 723	4 257	4 228	3 303	2 448	2 277	2 867
Net Assets Liabilities		6 723	4 257	4 228	3 303	2 448	2 277	2 867
Net Assets Liabilities Including Pension Asset Liability	3 520	6 723

Reserves/Capital
Called Up Share Capital	4	4
Shareholder Funds	3 520	6 723

Other
Average Number Employees During Period				1	1	1	1	1
Net Current Assets Liabilities	3 520	6 723	4 257	4 228	3 303	2 448	2 277	2 867
Total Assets Less Current Liabilities	3 520	6 723	4 257	4 228	3 303	2 448	2 277	2 867
Other Aggregate Reserves	3 516	6 719

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AP03	On 10th November 2022, company appointed a new person to the position of a secretary filed on: 10th, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 10th November 2022 filed on: 10th, November 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 19th October 2022 filed on: 24th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th October 2022 filed on: 24th, October 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 7th, June 2022	accounts	Free Download (3 pages)
AP01	New director was appointed on 21st May 2022 filed on: 22nd, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th December 2021 filed on: 4th, December 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 19th, May 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from 2 Emmanuel Road Cambridge CB1 1JW England on 15th May 2021 to 1 Mortlock Avenue 1a Mortlock Avenue Cambridge CB4 1TD filed on: 15th, May 2021	address	Free Download (1 page)
AP01	New director was appointed on 2nd March 2021 filed on: 2nd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th February 2021 filed on: 2nd, March 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 10th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from 33 the Butts the Butts Soham Ely Cambridgeshire CB7 5AN England on 28th October 2019 to 2 Emmanuel Road Cambridge CB1 1JW filed on: 28th, October 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Mamc Flat 1B 1 Mortlock Avenue Cambridge Cambridgeshire CB4 1TD on 27th November 2017 to 33 the Butts the Butts Soham Ely Cambridgeshire CB7 5AN filed on: 27th, November 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 2nd, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2016 filed on: 7th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2015 filed on: 8th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (4 pages)
CH01	On 31st August 2013 director's details were changed filed on: 1st, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st March 2014 filed on: 1st, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st March 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 31st March 2011 filed on: 25th, September 2013	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 31st March 2012 filed on: 25th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2013 filed on: 17th, April 2013	annual return	Free Download (6 pages)
CH01	On 16th December 2011 director's details were changed filed on: 16th, April 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 28th, November 2012	accounts	Free Download (7 pages)
CH01	On 4th April 2012 director's details were changed filed on: 4th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2012 filed on: 4th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 1st April 2011 filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, January 2011	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 9th July 2010 filed on: 9th, July 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 1st April 2010 filed on: 6th, April 2010	annual return	Free Download (6 pages)
AD01	Registered office address changed from Flat 1B 1 Mortlock Avenue Cambridge Cambridgeshire CB4 1TD on 6th April 2010 filed on: 6th, April 2010	address	Free Download (1 page)
CH01	On 2nd April 2010 director's details were changed filed on: 2nd, April 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 2nd, April 2010	address	Free Download (1 page)
CH01	On 2nd April 2010 director's details were changed filed on: 2nd, April 2010	officers	Free Download (2 pages)
CH01	On 2nd April 2010 director's details were changed filed on: 2nd, April 2010	officers	Free Download (2 pages)
CH01	On 2nd April 2010 director's details were changed filed on: 2nd, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 8th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 1st, April 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 14th, January 2009	accounts	Free Download (6 pages)
287	Registered office changed on 23/04/2008 from 1B mortlock avenue cambridge cambridgeshire CB4 1TD filed on: 23rd, April 2008	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, April 2008	address	Free Download (1 page)
363a	Annual return drawn up to 23rd April 2008 with complete member list filed on: 23rd, April 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 5th, March 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th April 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th April 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, April 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
288b	On 12th January 2007 Director resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288b	On 12th January 2007 Director resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288a	On 12th January 2007 New director appointed filed on: 12th, January 2007	officers	Free Download (2 pages)
288a	On 12th January 2007 New director appointed filed on: 12th, January 2007	officers	Free Download (2 pages)
288a	On 24th November 2006 New director appointed filed on: 24th, November 2006	officers	Free Download (2 pages)
288b	On 24th November 2006 Director resigned filed on: 24th, November 2006	officers	Free Download (1 page)
288a	On 24th November 2006 New director appointed filed on: 24th, November 2006	officers	Free Download (2 pages)
288b	On 24th November 2006 Director resigned filed on: 24th, November 2006	officers	Free Download (1 page)
288a	On 27th April 2006 New secretary appointed;new director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On 27th April 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288b	On 27th April 2006 Secretary resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288b	On 27th April 2006 Secretary resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288a	On 27th April 2006 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th April 2006 with complete member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
353	Location of register of members filed on: 27th, April 2006	address	Free Download (1 page)
353	Location of register of members filed on: 27th, April 2006	address	Free Download (1 page)
288a	On 27th April 2006 New secretary appointed;new director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, April 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 1st, April 2005	incorporation	Free Download (12 pages)

Mortlock Avenue (management Company) Limited CAMBRIDGE

Mortlock Avenue (management Company) Limited Address / Contact

Company Information / Profile

Company staff

Emma S.

Nigel T.

Paolo M.

Emma S.

Manik H.

Markus Z.

Teresa F.

Teresa F.

Richard E.

Weiming X.

Weiming X.

Louisa L.

Annual reports financial information

Company filings

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