Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
The Leaseholders of 3 Mornington Avenue Limited
- Incorporated
- 17 July 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ceilidh Madeleine TeslukMichelangelo EllisRosemary Millen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3 Mornington AvenueLondonW14 8UJ
Officers 6 active
Officer details are public data from the Companies House register.
Tesluk, Ceilidh Madeleine
Director · Appointed 19 July 2024
Canadian
Born June 2000 (26)
Morris-Eyton, Harriet Mae
Secretary · Appointed 10 July 2024
Ellis, Michelangelo
Director · Appointed 9 September 2021
American
Born August 1980 (46)
Millen, Rosemary
Director · Appointed 11 September 2018
British
Born January 1984 (42)
Morris-Eyton, Harriet Mae
Director · Appointed 22 November 2017
British
Born April 1989 (37)
Garton, James Anthony Leo
Director · Appointed 14 July 2015
British
Born May 1986 (40)
Officer history (25 former)
19 July 2024
Appointed Tesluk, Ceilidh Madeleine as Director
10 July 2024
Appointed Morris-Eyton, Harriet Mae as Secretary
22 February 2024
Resigned Oppioli, Daniele as Director
22 February 2024
Resigned Ignjatovic, Vitomir as Director
22 February 2024
Resigned Ignjatovic, Vitomir as Secretary
9 September 2021
Appointed Ellis, Michelangelo as Director
20 January 2020
Resigned Aguilar Gonzalez, Paloma Aimee as Director
20 January 2020
Resigned Gilks, Francis Henry Stanton as Director
11 September 2018
Appointed Millen, Rosemary as Director
20 April 2018
Resigned Emsworth, David William as Director
22 November 2017
Appointed Morris-Eyton, Harriet Mae as Director
1 February 2017
Appointed Ignjatovic, Vitomir as Secretary
12 January 2017
Resigned Hay, Robert Alexander as Director
12 January 2017
Resigned Hay, Robert Alexander as Secretary
23 October 2016
Appointed Gilks, Francis Henry Stanton as Director
23 October 2016
Appointed Aguilar Gonzalez, Paloma Aimee as Director
29 June 2016
Resigned Jackson, Sara Emily as Director
29 June 2016
4 May 2016
Appointed Emsworth, David William as Director
14 July 2015
Appointed Garton, James Anthony Leo as Director
1 March 2015
1 March 2015
Resigned Zotova-Eldridge, Natalija as Director
1 January 2015
Resigned Akkari, Omar as Director
1 January 2015
Resigned Vrabec, Zeljko as Director
18 July 2011
Appointed Zotova-Eldridge, Natalija as Director
18 July 2011
18 July 2011
13 September 2009
Appointed Jackson, Sara Emily as Director
13 September 2009
12 August 2009
Resigned De Piro, Shao Fen as Director
21 August 2007
Appointed Vrabec, Zeljko as Director
21 August 2007
21 August 2007
Appointed Hay, Robert Alexander as Secretary
21 August 2007
Appointed Akkari, Omar as Director
1 September 2006
Resigned Owen Smith, Tara as Director
1 September 2006
Resigned Wilson, Vanessa Marie as Director
1 September 2006
Appointed Hay, Robert Alexander as Director
1 September 2006
Appointed Oppioli, Daniele as Director
1 September 2006
Appointed Ignjatovic, Vitomir as Director
1 July 2005
1 December 2004
Resigned Gambold, David Edmund as Secretary
1 December 2004
Appointed De Piro, Shao Fen as Director
1 December 2004
Resigned Gambold, David Edmund as Director
1 December 2004
15 November 2004
Appointed Owen Smith, Tara as Director
19 May 2003
19 May 2003
Appointed Wilson, Vanessa Marie as Director
19 May 2003
17 July 2002
17 July 2002
Appointed Gambold, David Edmund as Secretary
17 July 2002
17 July 2002
17 July 2002
Appointed Gambold, David Edmund as Director
17 July 2002
17 July 2002
17 July 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,660
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £13,660 | £13,660 | £13,660 | £13,660 | £13,660 | £13,660 |
| Shareholder Funds | £13,660 | £13,660 | £13,660 | £13,660 | £13,660 | £13,660 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 13 August 2025 | Confirmation statement with updates | 5 July 2025 | ||
| 13 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 19 July 2024 | Appointment of a director |
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