Mornington Limited

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Mornington Limited

04485163•Private Limited With Share Capital

Jubilee House 7 - 9 The Oaks, Ruislip, Middlesex, HA47LF
Website442072627361

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Incorporated

14/07/2002

Company Age

23 years

Directors

3

Employees

34

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mornington Limited (04485163) is a private limited with share capital incorporated on 14/07/2002 (23 years old) and registered in middlesex, HA47LF. The company operates under SIC code 55100 and is classified as Small.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 14/07/2002
HA47LF
34 employees

Financial Overview

Total Assets

£4.55M

Liabilities

£3.06M

Net Assets

£1.50M

Est. Turnover

£1.54M

AI Estimated
Unreported
Cash

£607

Key Metrics

34

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
A
amirali hassanali moledina janmohamed
director
A
alim amirali janmohamed
director

Charges

10

Registered

6

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2019
Memorandum Articles
Category:Incorporation
Date:16-11-2018
Resolution
Category:Resolution
Date:16-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2015
Resolution
Category:Resolution
Date:21-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Address
Date:13-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Mortgage
Date:02-07-2007
Legacy
Category:Mortgage
Date:02-07-2007
Legacy
Category:Mortgage
Date:27-04-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:26-07-2005
Legacy
Category:Address
Date:07-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Officers
Date:29-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2004
Legacy
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:06-10-2003
Legacy
Category:Mortgage
Date:10-09-2002
Legacy
Category:Mortgage
Date:10-09-2002
Legacy
Category:Capital
Date:09-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:05-09-2002
Incorporation Company
Category:Incorporation
Date:14-07-2002

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/05/2026
Filing Date29/04/2025
Latest Accounts31/08/2024

Trading Addresses

Grant Thornton House, 22 Melton Street, London, NW12BW
Jubilee House, The Oaks, Ruislip, HA47LFRegistered

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Contact

442072627361
bw-morningtonhotel.co.uk
Jubilee House 7 - 9 The Oaks, Ruislip, Middlesex, HA47LF