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25 MAIDA AVENUE LIMITED - 25 Maida Avenue, London, W2 1ST, United Kingdom
Company Information
- Company registration number
- 01864686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Maida Avenue
- London
- W2 1ST 25 Maida Avenue, London, W2 1ST UK
Management
- Managing Directors
- DAVIES, Hamish Cledwyn
- HENRIQUES, Tamara Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-19
- Age Of Company 1984-11-19 39 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Hamish Cledwyn Davies
- -
- -
- Mrs Tamara Jane Henriques
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-24
- Last Date: 2019-03-24
⚠
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2021-09-17
- Last Date: 2020-09-03
✓
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25 MAIDA AVENUE LIMITED Company Description
- 25 MAIDA AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 01864686. Its current trading status is "live". It was registered 1984-11-19. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 24/03/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at 25 Maida Avenue .
Get 25 MAIDA AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 25 Maida Avenue Limited - 25 Maida Avenue, London, W2 1ST, United Kingdom
- 1984-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 25 MAIDA AVENUE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01864686#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01864686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01864686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 (2017-12-14) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRISETTE PRODUCTIONS LIMITED / 06/09/2017 (2017-09-06) - CH04
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REGISTERED OFFICE CHANGED ON 12/09/2017 FROM (2017-09-12) - AD01
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CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES (2017-09-11) - CS01
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keyboard_arrow_right 2016
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24/03/16 TOTAL EXEMPTION SMALL (2016-12-21) - AA
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CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES (2016-09-14) - CS01
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DIRECTOR APPOINTED HAMISH CLEDWYN DAVIES (2016-03-09) - AP01
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keyboard_arrow_right 2015
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24/03/15 TOTAL EXEMPTION SMALL (2015-12-23) - AA
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03/09/15 FULL LIST (2015-09-10) - AR01
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keyboard_arrow_right 2014
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24/03/14 TOTAL EXEMPTION SMALL (2014-12-16) - AA
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03/09/14 FULL LIST (2014-10-21) - AR01
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keyboard_arrow_right 2013
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03/09/13 FULL LIST (2013-09-25) - AR01
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24/03/13 TOTAL EXEMPTION SMALL (2013-10-22) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 (2012-12-21) - AA
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03/09/12 FULL LIST (2012-10-01) - AR01
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keyboard_arrow_right 2011
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24/03/11 TOTAL EXEMPTION SMALL (2011-12-13) - AA
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03/09/11 FULL LIST (2011-09-13) - AR01
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24/03/10 TOTAL EXEMPTION FULL (2011-01-19) - AA
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keyboard_arrow_right 2010
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24/03/09 TOTAL EXEMPTION SMALL (2010-01-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL JOHN FOX / 03/09/2010 (2010-09-17) - CH01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/09 (2010-06-17) - AAMD
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRISETTE PRODUCTIONS LIMITED / 03/09/2010 (2010-09-17) - CH04
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03/09/10 FULL LIST (2010-09-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES FOX / 03/09/2010 (2010-09-17) - CH01
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keyboard_arrow_right 2009
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24/03/08 TOTAL EXEMPTION SMALL (2009-02-02) - AA
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03/09/09 FULL LIST (2009-10-06) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS (2008-11-11) - 363a
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM (2008-05-14) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 (2008-01-23) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS (2007-09-05) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 (2007-01-08) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 (2006-01-24) - AA
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS (2006-09-11) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 (2005-01-26) - AA
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS (2005-09-14) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS (2004-09-10) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 (2004-01-22) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS (2003-08-26) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 (2003-01-27) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS (2002-10-29) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 (2002-01-14) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS (2001-09-18) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS (2000-09-12) - 363s
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FULL ACCOUNTS MADE UP TO 24/03/99 (2000-01-27) - AA
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FULL ACCOUNTS MADE UP TO 24/03/00 (2000-09-12) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 24/03/98 (1999-01-26) - AA
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS (1999-09-15) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS (1998-10-27) - 363s
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FULL ACCOUNTS MADE UP TO 24/03/97 (1998-03-20) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS (1997-10-01) - 363s
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FULL ACCOUNTS MADE UP TO 24/03/96 (1997-02-07) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 24/03/95 (1996-01-29) - AA
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS (1996-10-02) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS (1995-10-31) - 363s
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FULL ACCOUNTS MADE UP TO 24/03/94 (1995-01-26) - AA
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keyboard_arrow_right 1994
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SECRETARY'S PARTICULARS CHANGED (1994-09-28) - 363(288)
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RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS (1994-09-28) - 363s
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FULL ACCOUNTS MADE UP TO 24/03/93 (1994-07-19) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS (1993-10-06) - 363s
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REGISTERED OFFICE CHANGED ON 02/06/93 FROM: (1993-06-02) - 287
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FULL ACCOUNTS MADE UP TO 24/03/92 (1993-01-28) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS (1992-09-07) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS (1991-09-11) - 363b
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FULL ACCOUNTS MADE UP TO 24/03/91 (1991-09-25) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS (1990-10-02) - 363
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FULL ACCOUNTS MADE UP TO 24/03/89 (1990-10-02) - AA
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FULL ACCOUNTS MADE UP TO 24/03/90 (1990-10-02) - AA
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RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS (1990-10-02) - 363
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FIRST GAZETTE (1990-06-26) - GAZ1
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FULL ACCOUNTS MADE UP TO 24/03/87 (1990-06-20) - AA
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STRIKE-OFF ACTION DISCONTINUED (1990-06-20) - DISS40
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FULL ACCOUNTS MADE UP TO 24/03/88 (1990-06-20) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS (1989-03-22) - 363
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REGISTERED OFFICE CHANGED ON 18/10/89 FROM: (1989-10-18) - 287
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-04-13) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-04-13) - 288
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LOCATION OF REGISTER OF MEMBERS (1988-04-13) - 353
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RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS (1988-04-13) - 363
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REGISTERED OFFICE CHANGED ON 29/03/88 FROM: (1988-03-29) - 287
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-12-07) - 288
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keyboard_arrow_right 1986
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REGISTERED OFFICE CHANGED ON 07/11/86 FROM: (1986-11-07) - 287
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FULL ACCOUNTS MADE UP TO 24/03/86 (1986-05-23) - AA
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RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS (1986-05-23) - 363
