The Leaseholders Of 3 Mornington Avenue Limited in London

The Leaseholders Of 3 Mornington Avenue Limited

Founded in 2002, The Leaseholders Of 3 Mornington Avenue, classified under reg no. 04488855 is an active company. Currently registered at 3 Mornington Avenue W14 8UJ, the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Michelangelo E., Rosemary M. and Harriet B. and others. Of them, James G. has been with the company the longest, being appointed on 14 July 2015 and Michelangelo E. has been with the company for the least time - from 9 September 2021. Currently 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.

The Leaseholders Of 3 Mornington Avenue Limited Address / Contact

Office Address	3 Mornington Avenue
Office Address2	London
Town
Post code	W14 8UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04488855
Date of Incorporation	Wed, 17th Jul 2002
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Michelangelo E.

Position: Director

Appointed: 09 September 2021

Rosemary M.

Position: Director

Appointed: 11 September 2018

Harriet B.

Position: Director

Appointed: 22 November 2017

James G.

Position: Director

Appointed: 14 July 2015

Vitomir I.

Position: Secretary

Appointed: 01 February 2017

Resigned: 22 February 2024

Francis G.

Position: Director

Appointed: 23 October 2016

Resigned: 20 January 2020

Paloma A.

Position: Director

Appointed: 23 October 2016

Resigned: 20 January 2020

David E.

Position: Director

Appointed: 04 May 2016

Resigned: 20 April 2018

Natalija Z.

Position: Director

Appointed: 18 July 2011

Resigned: 01 March 2015

Martin E.

Position: Director

Appointed: 18 July 2011

Resigned: 01 March 2015

Charles C.

Position: Director

Appointed: 13 September 2009

Resigned: 29 June 2016

Sara J.

Position: Director

Appointed: 13 September 2009

Resigned: 29 June 2016

Robert H.

Position: Secretary

Appointed: 21 August 2007

Resigned: 12 January 2017

Omar A.

Position: Director

Appointed: 21 August 2007

Resigned: 01 January 2015

Zeljko V.

Position: Director

Appointed: 21 August 2007

Resigned: 01 January 2015

Robert H.

Position: Director

Appointed: 01 September 2006

Resigned: 12 January 2017

Vitomir I.

Position: Director

Appointed: 01 September 2006

Resigned: 22 February 2024

Daniele O.

Position: Director

Appointed: 01 September 2006

Resigned: 22 February 2024

Shao D.

Position: Director

Appointed: 01 December 2004

Resigned: 12 August 2009

Tara O.

Position: Director

Appointed: 15 November 2004

Resigned: 01 September 2006

Charlotte B.

Position: Director

Appointed: 19 May 2003

Resigned: 18 July 2011

Vanessa W.

Position: Director

Appointed: 19 May 2003

Resigned: 01 September 2006

John W.

Position: Secretary

Appointed: 19 May 2003

Resigned: 21 August 2007

John P.

Position: Secretary

Appointed: 17 July 2002

Resigned: 01 December 2004

London Law Services Limited

Position: Nominee Director

Appointed: 17 July 2002

Resigned: 17 July 2002

David G.

Position: Secretary

Appointed: 17 July 2002

Resigned: 01 December 2004

David G.

Position: Director

Appointed: 17 July 2002

Resigned: 01 December 2004

John P.

Position: Director

Appointed: 17 July 2002

Resigned: 01 July 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2002

Resigned: 17 July 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	13 660	13 660

Balance Sheet
Net Assets Liabilities		13 660	13 660	13 660	13 660	13 660	13 660	13 660
Net Assets Liabilities Including Pension Asset Liability	13 660	13 660
Tangible Fixed Assets	13 660	13 660

Reserves/Capital
Shareholder Funds	13 660	13 660

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		13 660	13 660	13 660	13 660	13 660	13 660	13 660
Fixed Assets	13 660	13 660
Tangible Fixed Assets Cost Or Valuation	13 660	13 660
Total Assets Less Current Liabilities	13 660	13 660

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (2 pages)
CH01	On 2021/09/14 director's details were changed filed on: 14th, September 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/09. filed on: 9th, September 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, December 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/20 filed on: 21st, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/20 filed on: 21st, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2018/09/11. filed on: 12th, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/20 filed on: 11th, May 2018	officers	Free Download (1 page)
CH01	On 2018/04/03 director's details were changed filed on: 3rd, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/22. filed on: 22nd, November 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (3 pages)
AP03	On 2017/02/01, company appointed a new person to the position of a secretary filed on: 1st, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/12 filed on: 31st, January 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/01/12 filed on: 31st, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/23. filed on: 23rd, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/23. filed on: 23rd, October 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/05/04. filed on: 11th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/29 filed on: 5th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/06/29 filed on: 5th, July 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/07/15 filed on: 16th, July 2015	annual return	Free Download (8 pages)
AP01	New director appointment on 2015/07/14. filed on: 14th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/01 filed on: 25th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/01 filed on: 25th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/01/01 filed on: 24th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/01/01 filed on: 24th, March 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/07/17 filed on: 11th, August 2014	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/07/17 filed on: 12th, August 2013	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/07/17 filed on: 26th, July 2012	annual return	Free Download (11 pages)
AP01	New director appointment on 2012/02/14. filed on: 14th, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/02/14. filed on: 14th, February 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, November 2011	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2011/08/17 filed on: 17th, August 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/07/17 filed on: 4th, August 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2010/07/17 filed on: 26th, July 2010	annual return	Free Download (10 pages)
CH01	On 2010/07/17 director's details were changed filed on: 25th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/17 director's details were changed filed on: 25th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/17 director's details were changed filed on: 25th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/17 director's details were changed filed on: 25th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/17 director's details were changed filed on: 25th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/17 director's details were changed filed on: 25th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/17 director's details were changed filed on: 25th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/17 director's details were changed filed on: 25th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (1 page)
288a	On 2009/09/13 Director appointed filed on: 13th, September 2009	officers	Free Download (1 page)
288a	On 2009/09/13 Director appointed filed on: 13th, September 2009	officers	Free Download (1 page)
288b	On 2009/08/12 Appointment terminated director filed on: 12th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/07/31 with complete member list filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, November 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, November 2007	accounts	Free Download (1 page)
288a	On 2007/09/14 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/14 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/14 Secretary resigned;director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/14 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/14 New secretary appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288b	On 2007/09/14 Secretary resigned;director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/14 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/14 New secretary appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2007/08/28 with complete member list filed on: 28th, August 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, December 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006	annual return	Free Download (5 pages)
288b	On 2006/09/05 Director resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/05 Director resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/05 New director appointed filed on: 5th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/05 New director appointed filed on: 5th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/05 Director resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/05 New director appointed filed on: 5th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/05 Director resigned filed on: 5th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/05 New director appointed filed on: 5th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/05 New director appointed filed on: 5th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/05 New director appointed filed on: 5th, September 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006	annual return	Free Download (5 pages)
288b	On 2005/08/10 Director resigned filed on: 10th, August 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/08/10 with complete member list filed on: 10th, August 2005	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/08/10	annual return
288b	On 2005/08/10 Director resigned filed on: 10th, August 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/08/10 with complete member list filed on: 10th, August 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 23rd, May 2005	accounts	Free Download (2 pages)
287	Registered office changed on 02/03/05 from: the tunsgate 128 high street guildford surrey GU1 3HH filed on: 2nd, March 2005	address	Free Download (1 page)
287	Registered office changed on 02/03/05 from: the tunsgate 128 high street guildford surrey GU1 3HH filed on: 2nd, March 2005	address	Free Download (1 page)
288a	On 2005/02/02 New director appointed filed on: 2nd, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/02 New director appointed filed on: 2nd, February 2005	officers	Free Download (2 pages)
288b	On 2005/01/21 Secretary resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288b	On 2005/01/21 Secretary resigned;director resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288b	On 2005/01/21 Secretary resigned;director resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288b	On 2005/01/21 Secretary resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288a	On 2004/12/16 New director appointed filed on: 16th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/16 New director appointed filed on: 16th, December 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 19th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 19th, April 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/08/28 with complete member list filed on: 28th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/28 with complete member list filed on: 28th, August 2003	annual return	Free Download (6 pages)
288a	On 2003/06/05 New secretary appointed filed on: 5th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/05 New secretary appointed filed on: 5th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/02 New director appointed filed on: 2nd, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/02 New director appointed filed on: 2nd, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/02 New director appointed filed on: 2nd, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/02 New director appointed filed on: 2nd, June 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 1st, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 1st, June 2003	accounts	Free Download (1 page)
287	Registered office changed on 14/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 14th, April 2003	address	Free Download (1 page)
287	Registered office changed on 14/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 14th, April 2003	address	Free Download (1 page)
288a	On 2003/04/14 New secretary appointed;new director appointed filed on: 14th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/14 Secretary resigned filed on: 14th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/14 Secretary resigned filed on: 14th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/14 New secretary appointed;new director appointed filed on: 14th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/14 New secretary appointed;new director appointed filed on: 14th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/14 Director resigned filed on: 14th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/14 Director resigned filed on: 14th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/14 New secretary appointed;new director appointed filed on: 14th, April 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, July 2002	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 17th, July 2002	incorporation	Free Download (25 pages)