EASELORD LIMITED

Company summary

Company number: 01808697
Status: ACTIVE
Incorporated / age: 13 April 198442 years
Registered office: Flat 2, 7 Mornington Avenue, London, W14 8UJ, England
Accounts due: 30 September 2027
Confirmation statement due: 21 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 2, 7 Mornington Avenue, London, W14 8UJ, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OUZONE, Jerome ACTIVE	Secretary	09 Sep 2025				Flat 2, 7, Mornington Avenue, London, W14 8UJ, England
AMIR PARVIZ, Yasmin ACTIVE	Director	01 Oct 1996		United Kingdom	November 1957	Flat 4 7 Mornington Avenue, London, W14 8UJ
HAWRYLAK, Charlotte Alice ACTIVE	Director	09 Sep 2025		England	November 1999	Flat 5, 7, Mornington Avenue, London, W14 8UJ, England
MORTELL, Kevin ACTIVE	Director	17 Jun 2020		England	November 1954	7, Mornington Avenue, Flat 1, London, W14 8UJ, England
OUZONE, Elie-Jerome ACTIVE	Director	29 Nov 2020		England	December 1986	Flat 2, 7, Mornington Avenue, London, W14 8UJ, England
ROE, Sophie Mary ACTIVE	Director	11 Nov 2024		England	May 2002	Flat 3, 7 Mornington Avenue, London, W14 8UJ, United Kingdom
BARBEARY, Mark George RESIGNED	Secretary	10 May 2000	10 Sep 2001			Flat 3 7 Mornington Avenue, London, W14 8UJ
BARBEARY, Mark George RESIGNED	Secretary	15 Oct 1997	16 Nov 1998			Flat 3 7 Mornington Avenue, London, W14 8UJ
DE MESQUITA, Patricia, Dr RESIGNED	Secretary	01 Sep 2004	20 Aug 2008			Flat 5, 7 Mornington Avenue, London, W14 8UJ
HAYES, Gillian RESIGNED	Secretary	20 Aug 2008	07 Dec 2018			7 Mornington Avenue, London, W14 8UJ
JONES, Dorcas Claire George RESIGNED	Secretary	16 Nov 1998	10 May 2000			Flat 1 7 Mornington Avenue, West Kensington, London, W14 8UJ
LONG, Nichola RESIGNED	Secretary		27 Jan 1994			Fastnet House, Todsmore, Goleen, County Cork, W14 8UJ, Ireland
MARCHETTI, Eleonora RESIGNED	Secretary	07 Dec 2018	04 Aug 2020			7, Mornington Avenue, Flat 2, London, W14 8UJ, England
PALAN, Rashmi RESIGNED	Secretary	15 Jan 1992	01 Aug 1995			Flat 4 7 Morningtor Avenue, London, W16 8UJ
ROE, Julia Mary RESIGNED	Secretary	04 Aug 2020	11 Nov 2024			Old Vicarage, Church Lane, South Stainley, Harrogate, HG3 3NE, England
SKINNER, Janet RESIGNED	Secretary	13 Dec 2001	31 Aug 2004			Flat 1, 7 Mornington Avenue, London, W14 8UJ
WAY, Emma RESIGNED	Secretary	11 Nov 2024	09 Sep 2025			Roselands, Uplowman, Tiverton, EX16 7LX, England
WILLIAMS, Andrew James RESIGNED	Secretary	21 Jun 1995	01 Jul 1997			Flat 5, 7 Mornington Avenue, London, W14 8UJ
BARBEARY, Mark George RESIGNED	Director	11 May 1996	04 Aug 2014	United Kingdom	May 1967	Flat 3 7 Mornington Avenue, London, W14 8UJ
CAIN, Lisa Janet RESIGNED	Director	08 Dec 2000	13 Dec 2001		September 1964	Flat 5, 7 Mornington Avenue, West Kensington, London, W14 8UJ
CARLIN, Sally Anne RESIGNED	Director	31 Jul 1997	08 Dec 2000		August 1963	Flat 5 7 Mornington Avenue, London, W14 8UJ
CLARK, James RESIGNED	Director		26 Jan 1996		November 1949	C/O Stonebridge House, Shalford, Surrey, GU4 8DQ
DE MESQUITA, Patricia, Dr RESIGNED	Director	13 Dec 2001	29 Aug 2008		April 1972	Flat 5, 7 Mornington Avenue, London, W14 8UJ
HAYES, Gillian RESIGNED	Director	16 Nov 2007	01 Jun 2020	United Kingdom	October 1954	7 Mornington Avenue, London, W14 8UJ
JONES, Dorcas Claire George RESIGNED	Director	22 Sep 1998	10 May 2000		March 1971	Flat 1 7 Mornington Avenue, West Kensington, London, W14 8UJ
KUZNIK, Matthias Friedrich Georg RESIGNED	Director	30 Sep 2012	16 Nov 2015	United Kingdom	December 1979	Flat 1, 7 Mornington Avenue, London, W14 8UJ, United Kingdom
LONG, Nichola RESIGNED	Director		18 Sep 1997		May 1952	Fastnet House, Todsmore, Goleen, County Cork, W14 8UJ, Ireland
MARCHETTI, Eleonora RESIGNED	Director	15 Dec 2015	24 Sep 2020	United Kingdom	February 1986	Flat 2, 7 Mornington Avenue, London, W14 8UJ, United Kingdom
PALAN, Rashmi RESIGNED	Director	15 Jan 1992	01 Oct 1996		August 1964	Flat 4 7 Morningtor Avenue, London, W16 8UJ
ROE, Julia Mary RESIGNED	Director	05 Aug 2014	11 Nov 2024	England	April 1969	The Old Vicarage, South Stainley, Harrogate, North Yorkshire, HG3 3NE, England
ROSS, George RESIGNED	Director		20 Apr 2011	United Kingdom	October 1935	Flat 2, 7 Mornington Avenue, London, W14 8UJ
SCOTT, Andrew RESIGNED	Director	10 Dec 2004	01 Aug 2007		December 1970	Garden Flat, 7 Mornington Avenue, London, W14 8UJ
SKINNER, Janet RESIGNED	Director	08 Jun 2000	31 Aug 2004		November 1969	Flat 1, 7 Mornington Avenue, London, W14 8UJ
WAY, Emma Louise RESIGNED	Director	15 Sep 2008	09 Sep 2025	United Kingdom	December 1974	The Old Farmhouse, Burcombe Lane, Burcombe, Salisbury, SP2 0EJ, England
WILLIAMS, Andrew James RESIGNED	Director	28 Sep 1992	01 Jul 1997		December 1965	Flat 5, 7 Mornington Avenue, London, W14 8UJ

OUZONE, Jerome ACTIVE
Role: Secretary
Appointed on: 09 Sep 2025
Address: Flat 2, 7, Mornington Avenue, London, W14 8UJ, England

AMIR PARVIZ, Yasmin ACTIVE
Role: Director
Appointed on: 01 Oct 1996
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Flat 4 7 Mornington Avenue, London, W14 8UJ

HAWRYLAK, Charlotte Alice ACTIVE
Role: Director
Appointed on: 09 Sep 2025
Country of Residence: England
Date of birth: November 1999
Address: Flat 5, 7, Mornington Avenue, London, W14 8UJ, England

MORTELL, Kevin ACTIVE
Role: Director
Appointed on: 17 Jun 2020
Country of Residence: England
Date of birth: November 1954
Address: 7, Mornington Avenue, Flat 1, London, W14 8UJ, England

OUZONE, Elie-Jerome ACTIVE
Role: Director
Appointed on: 29 Nov 2020
Country of Residence: England
Date of birth: December 1986
Address: Flat 2, 7, Mornington Avenue, London, W14 8UJ, England

ROE, Sophie Mary ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: England
Date of birth: May 2002
Address: Flat 3, 7 Mornington Avenue, London, W14 8UJ, United Kingdom

BARBEARY, Mark George RESIGNED
Role: Secretary
Appointed on: 10 May 2000
Resigned on: 10 Sep 2001
Address: Flat 3 7 Mornington Avenue, London, W14 8UJ

BARBEARY, Mark George RESIGNED
Role: Secretary
Appointed on: 15 Oct 1997
Resigned on: 16 Nov 1998
Address: Flat 3 7 Mornington Avenue, London, W14 8UJ

DE MESQUITA, Patricia, Dr RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 20 Aug 2008
Address: Flat 5, 7 Mornington Avenue, London, W14 8UJ

HAYES, Gillian RESIGNED
Role: Secretary
Appointed on: 20 Aug 2008
Resigned on: 07 Dec 2018
Address: 7 Mornington Avenue, London, W14 8UJ

JONES, Dorcas Claire George RESIGNED
Role: Secretary
Appointed on: 16 Nov 1998
Resigned on: 10 May 2000
Address: Flat 1 7 Mornington Avenue, West Kensington, London, W14 8UJ

LONG, Nichola RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1994
Address: Fastnet House, Todsmore, Goleen, County Cork, W14 8UJ, Ireland

MARCHETTI, Eleonora RESIGNED
Role: Secretary
Appointed on: 07 Dec 2018
Resigned on: 04 Aug 2020
Address: 7, Mornington Avenue, Flat 2, London, W14 8UJ, England

PALAN, Rashmi RESIGNED
Role: Secretary
Appointed on: 15 Jan 1992
Resigned on: 01 Aug 1995
Address: Flat 4 7 Morningtor Avenue, London, W16 8UJ

ROE, Julia Mary RESIGNED
Role: Secretary
Appointed on: 04 Aug 2020
Resigned on: 11 Nov 2024
Address: Old Vicarage, Church Lane, South Stainley, Harrogate, HG3 3NE, England

SKINNER, Janet RESIGNED
Role: Secretary
Appointed on: 13 Dec 2001
Resigned on: 31 Aug 2004
Address: Flat 1, 7 Mornington Avenue, London, W14 8UJ

WAY, Emma RESIGNED
Role: Secretary
Appointed on: 11 Nov 2024
Resigned on: 09 Sep 2025
Address: Roselands, Uplowman, Tiverton, EX16 7LX, England

WILLIAMS, Andrew James RESIGNED
Role: Secretary
Appointed on: 21 Jun 1995
Resigned on: 01 Jul 1997
Address: Flat 5, 7 Mornington Avenue, London, W14 8UJ

BARBEARY, Mark George RESIGNED
Role: Director
Appointed on: 11 May 1996
Resigned on: 04 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Flat 3 7 Mornington Avenue, London, W14 8UJ

CAIN, Lisa Janet RESIGNED
Role: Director
Appointed on: 08 Dec 2000
Resigned on: 13 Dec 2001
Date of birth: September 1964
Address: Flat 5, 7 Mornington Avenue, West Kensington, London, W14 8UJ

CARLIN, Sally Anne RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 08 Dec 2000
Date of birth: August 1963
Address: Flat 5 7 Mornington Avenue, London, W14 8UJ

CLARK, James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1996
Date of birth: November 1949
Address: C/O Stonebridge House, Shalford, Surrey, GU4 8DQ

DE MESQUITA, Patricia, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 29 Aug 2008
Date of birth: April 1972
Address: Flat 5, 7 Mornington Avenue, London, W14 8UJ

HAYES, Gillian RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 7 Mornington Avenue, London, W14 8UJ

JONES, Dorcas Claire George RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 10 May 2000
Date of birth: March 1971
Address: Flat 1 7 Mornington Avenue, West Kensington, London, W14 8UJ

KUZNIK, Matthias Friedrich Georg RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 16 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Flat 1, 7 Mornington Avenue, London, W14 8UJ, United Kingdom

LONG, Nichola RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1997
Date of birth: May 1952
Address: Fastnet House, Todsmore, Goleen, County Cork, W14 8UJ, Ireland

MARCHETTI, Eleonora RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 24 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Flat 2, 7 Mornington Avenue, London, W14 8UJ, United Kingdom

PALAN, Rashmi RESIGNED
Role: Director
Appointed on: 15 Jan 1992
Resigned on: 01 Oct 1996
Date of birth: August 1964
Address: Flat 4 7 Morningtor Avenue, London, W16 8UJ

ROE, Julia Mary RESIGNED
Role: Director
Appointed on: 05 Aug 2014
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: April 1969
Address: The Old Vicarage, South Stainley, Harrogate, North Yorkshire, HG3 3NE, England

ROSS, George RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1935
Address: Flat 2, 7 Mornington Avenue, London, W14 8UJ

SCOTT, Andrew RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 01 Aug 2007
Date of birth: December 1970
Address: Garden Flat, 7 Mornington Avenue, London, W14 8UJ

SKINNER, Janet RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 31 Aug 2004
Date of birth: November 1969
Address: Flat 1, 7 Mornington Avenue, London, W14 8UJ

WAY, Emma Louise RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 09 Sep 2025
Country of Residence: United Kingdom
Date of birth: December 1974
Address: The Old Farmhouse, Burcombe Lane, Burcombe, Salisbury, SP2 0EJ, England

WILLIAMS, Andrew James RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 01 Jul 1997
Date of birth: December 1965
Address: Flat 5, 7 Mornington Avenue, London, W14 8UJ

Filing history

Timeline

People with significant control

Charges

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