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The Leaseholders Of 3 Mornington Avenue Limited

The Leaseholders Of 3 Mornington Avenue Limited is a dormant company incorporated on 17 July 2002 with the registered office located in London, Greater London. The Leaseholders Of 3 Mornington Avenue Limited was registered 23 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04488855
Private limited by guarantee without share capital
Age
23 years
Incorporated 17 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Mornington Avenue
London
W14 8UJ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1989
Director • Ceo Health Business • British • Lives in UK • Born in Jan 1984
Director • Product Manager • Canadian • Lives in England • Born in Jun 2000
Director • British Army Officer • British • Lives in UK • Born in May 1986
Director • General Manager • American • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Go Mental
Rosemary Millen is a mutual person.
Active
Mornington Avenue Ltd
Rosemary Millen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.66K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.66K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 13 Aug 2025
Confirmation Submitted
1 Month Ago on 13 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Ms Ceilidh Madeleine Tesluk Appointed
1 Year 1 Month Ago on 19 Jul 2024
Ms Harriet Barber Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Mrs Harriet Mae Morris-Eyton Appointed
1 Year 2 Months Ago on 10 Jul 2024
Vitomir Ignjatovic Resigned
1 Year 6 Months Ago on 22 Feb 2024
Vitomir Ignjatovic Resigned
1 Year 6 Months Ago on 22 Feb 2024
Daniele Oppioli Resigned
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Ms Ceilidh Madeleine Tesluk as a director on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 19 Jul 2024
Appointment of Mrs Harriet Mae Morris-Eyton as a secretary on 10 July 2024
Submitted on 18 Jul 2024
Director's details changed for Ms Harriet Barber on 18 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Daniele Oppioli as a director on 22 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Vitomir Ignjatovic as a director on 22 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Vitomir Ignjatovic as a secretary on 22 February 2024
Submitted on 22 Feb 2024
Repayment History
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