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Home > England & Wales Companies > MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED
Company Information for

MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED

FLAT 9, MORNINGTON AVENUE MANSIONS, 28-30 MORNINGTON AVENUE, LONDON, W14 8UW,
Company Registration Number
05597368
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Mornington Avenue Mansions Freehold Ltd
MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED was founded on 2005-10-19 and has its registered office in London. The organisation's status is listed as "Active". Mornington Avenue Mansions Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED
 
Legal Registered Office
FLAT 9, MORNINGTON AVENUE MANSIONS
28-30 MORNINGTON AVENUE
LONDON
W14 8UW
Other companies in W14
 
Filing Information
Company Number 05597368
Company ID Number 05597368
Date formed 2005-10-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/03/2024
Account next due 24/12/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 12:11:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED
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Company Officers of MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
MARY KRISTIN PILLAI
 Company Secretary 2010-11-16
SANDRA BREWSTER
 Director 2011-04-22
MARY KRISTIN PILLAI
 Director 2005-10-19
YASMIN KRISTINA PILLAI
 Director 2013-01-23
ROBERT JAN SROKA
 Director 2013-12-01
KONSTANTIN YELIN
 Director 2018-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS DAVID PINDER
 Director 2015-01-22 2018-03-24
MELIDA HADZOVIC
 Director 2010-11-16 2015-01-22
MICHAEL ROLF
 Director 2007-07-11 2013-12-01
LORNA ELIZABETH BENNETT
 Director 2008-11-20 2013-01-23
MARIKE NICOLE KOPPENOL
 Director 2005-10-19 2011-04-22
OLIVER QUENTIN BAILEY
 Company Secretary 2009-01-19 2010-11-16
OLIVER QUENTIN BAILEY
 Director 2005-10-19 2010-11-16
MARIKE NICOLE KOPPENOL
 Company Secretary 2005-10-19 2009-01-18
FRANCES MARIA WICKENS
 Director 2006-01-30 2008-11-20
SIMON HOWARD GILLMORE
 Director 2005-10-19 2007-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-10-15APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN SROKA
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-05-2224/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-23DIRECTOR APPOINTED MR ROBERT JAN SROKA
2023-01-24APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM TURNBULL
2023-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM TURNBULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-06-2124/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAN SROKA
2021-07-06AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM TURNBULL
2021-06-02AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-07-15RP04AP01Second filing of director appointment of Mr Stephen Robert Hardwick
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN YELIN
2020-07-03AP01DIRECTOR APPOINTED MR STEPHEN ROBERT HARDWICK
2020-04-30AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-06-12AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-04-18AP01DIRECTOR APPOINTED MR KONSTANTIN YELIN
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID PINDER
2017-12-18AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-11-11AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM PO BOX W148UW FLAT 9, MORNINGTON AVENUE MANSIONS 28-30 MORNINGTON AVENUE LONDON W14 8UW ENGLAND
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM C/O MORNINGTON AVENUE MANSIONS FREEHOLD LTD FLAT 14A MORNINGTON AVENUE MANSIONS 28-30 MORNINGTON AVENUE LONDON W14 8UW
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA BREWSTER / 21/10/2016
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS YASMIN KRISTINA PILLAI / 21/10/2016
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY KRISTIN PILLAI / 21/10/2016
2016-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARY KRISTIN PILLAI on 2016-10-21
2015-10-22AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-03AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AP01DIRECTOR APPOINTED MR THOMAS DAVID PINDER
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MELIDA HADZOVIC
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MELIDA HADZOVIC
2014-12-11AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22AR0118/10/14 ANNUAL RETURN FULL LIST
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLF
2013-12-02AP01DIRECTOR APPOINTED MR ROBERT JAN SROKA
2013-10-21AR0118/10/13 ANNUAL RETURN FULL LIST
2013-10-08AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AP01DIRECTOR APPOINTED MISS YASMIN KRISTINA PILLAI
2013-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LORNA BENNETT
2012-10-18AR0118/10/12 NO MEMBER LIST
2012-09-18AA24/03/12 TOTAL EXEMPTION SMALL
2011-10-16AR0116/10/11 NO MEMBER LIST
2011-09-29AA24/03/11 TOTAL EXEMPTION SMALL
2011-04-26AP01DIRECTOR APPOINTED MISS SANDRA BREWSTER
2011-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARIKE KOPPENOL
2010-11-22AP01DIRECTOR APPOINTED MS MELIDA HADZOVIC
2010-11-17AP03SECRETARY APPOINTED MRS MARY KRISTIN PILLAI
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BAILEY
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2010 FROM MORNINGTON AVENUE MANSIONS FLAT 10 28-30 MORNINGTON AVENUE LONDON W14 8UW
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY OLIVER BAILEY
2010-10-22AR0119/10/10 NO MEMBER LIST
2010-10-03AA24/03/10 TOTAL EXEMPTION FULL
2009-11-25AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/08
2009-11-25AA24/03/09 TOTAL EXEMPTION FULL
2009-10-19AR0119/10/09 NO MEMBER LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROLF / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY KRISTIN PILLAI / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIKE NICOLE KOPPENOL / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA ELIZABETH BENNETT / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER QUENTIN BAILEY / 19/10/2009
2009-01-20288aSECRETARY APPOINTED MR OLIVER QUENTIN BAILEY
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 10A MORNINGTON AVENUE MANSIONS 28-30 MORNINGTON AVENUE LONDON W14 8UW
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY MARIKE KOPPENOL
2008-12-02AA24/03/08 TOTAL EXEMPTION FULL
2008-12-01288aDIRECTOR APPOINTED MS LORNA ELIZABETH BENNETT
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR FRANCES WICKENS
2008-11-05363aANNUAL RETURN MADE UP TO 19/10/08
2007-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08363aANNUAL RETURN MADE UP TO 19/10/07
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-07-23288bDIRECTOR RESIGNED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 10A MORNINGTON AVENUE MANSIONS MORNINGTON AVENUE LONDON W14 8UW
2007-01-09225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 24/03/07
2006-11-01363aANNUAL RETURN MADE UP TO 19/10/06
2006-02-07288aNEW DIRECTOR APPOINTED
2006-01-16288aNEW DIRECTOR APPOINTED
2005-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24
Annual Accounts
2022-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED
Trademarks
We have not found any records of MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORNINGTON AVENUE MANSIONS FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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