25 Maida Avenue Limited

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General information

Name:

25 Maida Avenue Ltd

Office Address:

25 Maida Avenue W2 1ST London

Number: 01864686

Incorporation date: 1984-11-19

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1984 marks the founding of 25 Maida Avenue Limited, the firm which is located at 25 Maida Avenue, in London. This means it's been fourty years 25 Maida Avenue has been in the UK, as it was registered on 1984-11-19. Its registration number is 01864686 and the company zip code is W2 1ST. The company's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. 2022-03-24 is the last time when the accounts were reported.

There is a group of two directors managing this particular limited company at the current moment, specifically Guy H. and Hamish D. who have been executing the directors assignments for four years.

Executives who control the firm include: Tamara H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Hamish D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Guy H.

Role: Director

Appointed: 17 January 2020

Latest update: 16 December 2023

Hamish D.

Role: Director

Appointed: 28 January 2016

Latest update: 16 December 2023

People with significant control

Tamara H.
Notified on 31 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Hamish D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Joanna D.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
over 1/2 to 3/4 of shares
Edward F.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 24 December 2023
Account last made up date 24 March 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 25 March 2013
End Date For Period Covered By Report 24 March 2014
Date Approval Accounts 6 November 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 25 March 2013
End Date For Period Covered By Report 24 March 2014
Date Approval Accounts 23 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 25 March 2013
End Date For Period Covered By Report 24 March 2014
Date Approval Accounts 21 December 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 25 March 2013
End Date For Period Covered By Report 24 March 2014
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 25 March 2013
End Date For Period Covered By Report 24 March 2014
Annual Accounts
Start Date For Period Covered By Report 25 March 2013
End Date For Period Covered By Report 24 March 2014
Annual Accounts
Start Date For Period Covered By Report 25 March 2013
End Date For Period Covered By Report 24 March 2014
Annual Accounts
Start Date For Period Covered By Report 25 March 2013
End Date For Period Covered By Report 24 March 2014
Annual Accounts
Start Date For Period Covered By Report 25 March 2013
End Date For Period Covered By Report 24 March 2014
Annual Accounts
Start Date For Period Covered By Report 25 March 2013
End Date For Period Covered By Report 24 March 2014
Annual Accounts 22 October 2013
End Date For Period Covered By Report 24 March 2013
Date Approval Accounts 22 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Free Download
Micro company accounts made up to 24th March 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

New Bridge Street House 30-34 New Bridge Street

Post code:

EC4V 6BJ

City / Town:

London

HQ address,
2014

Address:

New Bridge Street House 30-34 New Bridge Street

Post code:

EC4V 6BJ

City / Town:

London

Accountant/Auditor,
2013

Name:

Macintyre Hudson Llp

Address:

New Bridge Street House 30-34 New Bridge Street

Post code:

EC4V 6BJ

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
39
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