22 Mornington Avenue [W.14] Limited

Active05644246 Private limited company
Incorporated
5 December 2005 (20 years)
Industry
Residents property management (98000)
Directors
Matthew John Williams
Reem Shafiq
Antonella Melegari
Accounts type
Dormant
Region
Greater London
Address
31 North Worple Way
London
SW14 8QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Williams, Matthew John
Director · Appointed 17 September 2021
British
Born May 1972 (54)
Hildyard, Christopher D'Arcy Thoroton
Secretary · Appointed 1 September 2020
Shafiq, Reem, Dr
Director · Appointed 6 July 2020
British
Born September 1963 (63)
Melegari, Antonella
Director · Appointed 6 July 2020
Italian
Born August 1952 (74)
Vittori, Laura, Ms.
Director · Appointed 10 February 2011
Italian
Born December 1976 (49)
Officer history (15 former)
17 September 2021
Appointed Williams, Matthew John as Director
17 September 2021
Resigned Horsfield, Andrew William Robert as Director
1 September 2020
Appointed Hildyard, Christopher D'Arcy Thoroton as Secretary
1 September 2020
Resigned Melegari, Antonella as Secretary
6 July 2020
Appointed Shafiq, Reem, Dr as Director
6 July 2020
Appointed Melegari, Antonella as Director
23 June 2020
Appointed Horsfield, Andrew William Robert as Director
21 February 2020
Resigned Brooksbank, Charles Henry as Director
11 June 2011
Resigned Gaetani, Cesare, Mr. as Secretary
11 June 2011
Appointed Brooksbank, Charles Henry as Director
11 June 2011
Appointed Melegari, Antonella as Secretary
10 February 2011
Resigned Davie, Natalie as Secretary
10 February 2011
Resigned Davie, Christopher, Mr. as Director
10 February 2011
Appointed Vittori, Laura, Ms. as Director
10 February 2011
Appointed Gaetani, Cesare, Mr. as Secretary
22 July 2008
Appointed Davie, Christopher, Mr. as Director
16 July 2008
Appointed Davie, Natalie as Secretary
11 July 2008
Resigned Sutton, James Beverly as Secretary
11 July 2008
Resigned Sutton, James Beverly as Director
11 July 2008
Resigned Currie, Paul Richard as Director
1 November 2007
Resigned Stone, Ian David as Director
9 February 2007
Resigned Evans, Marcus Adney as Director
21 September 2006
Appointed Sutton, James Beverly as Secretary
21 September 2006
Resigned Joseph, Guy Alan Alexander as Director
21 April 2006
Appointed Currie, Paul Richard as Director
21 April 2006
Appointed Stone, Ian David as Director
21 April 2006
Appointed Evans, Marcus Adney as Director
21 April 2006
Resigned Simpson, David Robin as Secretary
10 April 2006
Appointed Sutton, James Beverly as Director
5 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
5 December 2005
Resigned Company Directors Limited as Corporate Nominee Director
5 December 2005
Appointed Simpson, David Robin as Secretary
5 December 2005
Appointed Joseph, Guy Alan Alexander as Director

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.
Former controllers (3)
1 January 2024
Ceased Laura Vittori — Has significant influence or control
29 June 2021
Ceased Andrew William Robert Horsfield — Has significant influence or control
21 February 2020
Ceased Charles Henry Brooksbank — Has significant influence or control

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates6 September 2026
6 October 2025Notification of a person with significant control statement
15 September 2025Cessation of a person with significant control
15 September 2025Confirmation statement with no updates6 September 2025
15 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?