Twenty-fifth Avenue Ltd. net worth, address, company information. Free

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Twenty-Fifth Avenue Ltd (reg no 06242442) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) created on 2007-05-10 in England. The enterprise can be found at 3 Wellington Street, Thames House, 1St Floor, London SE18 6NY. Twenty-Fifth Avenue Ltd operates Standard Industrial Classification code: 55900 - "other accommodation".

Company details

Name	Twenty-fifth Avenue Ltd
Number	06242442
Date of Incorporation:	2007/05/10
End of financial year:	31 May
Address:	3 Wellington Street, Thames House, 1st Floor, London, SE18 6NY
SIC code:	55900 - Other accommodation

As for the 4 directors that can be found in this particular enterprise, we can name: Kingsley F. (in the company from 01 August 2020), Clement A. (appointment date: 01 October 2018), Aniedi E. (appointed on 01 May 2016). The Companies House indexes 2 persons of significant control, namely: Charles O. has 1/2 or less of voting rights, Charles O. has 1/2 or less of voting rights.

Directors

People with significant control

Charles O.

1 August 2020

Nature of control:	25-50% voting rights right to appoint and remove directors

Charles O.

20 August 2018 - 1 August 2020

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Small-sized company accounts made up to Tue, 31st May 2022 filed on: 1st, March 2023 \| accounts	Free Download (23 pages)

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(AA) Small-sized company accounts made up to Tue, 31st May 2022 filed on: 1st, March 2023 \| accounts	Free Download (23 pages)
(AA) Small-sized company accounts made up to Mon, 31st May 2021 filed on: 24th, February 2022 \| accounts	Free Download (23 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 9th, November 2020 \| accounts	Free Download (3 pages)
(AP01) On Mon, 1st Oct 2018 new director was appointed. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 21st Oct 2020 director's details were changed filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AP01) On Sun, 1st May 2016 new director was appointed. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Aug 2020 new director was appointed. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Aug 2020 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(TM02) Sat, 1st Aug 2020 - the day secretary's appointment was terminated filed on: 10th, August 2020 \| officers	Free Download (1 page)
(TM01) Sat, 1st Aug 2020 - the day director's appointment was terminated filed on: 10th, August 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 14th, February 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
(CH01) On Mon, 26th Nov 2018 director's details were changed filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 22nd, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 10th May 2016, no shareholders list filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 3 Wellington Street Thames House, 1st Floor London SE18 6NY. Previous address: Island Business Centre 18-36 Wellington Street Room 109 London SE18 6PF England filed on: 1st, June 2016 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 1st Jun 2016. New Address: 3 Wellington Street Thames House, 1st Floor London SE18 6NY. Previous address: Island Business Centre 18-36 Wellington Street Room 109 London Woolwich SE18 6PF filed on: 1st, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 10th May 2015, no shareholders list filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
(TM01) Fri, 1st May 2015 - the day director's appointment was terminated filed on: 4th, June 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 10th May 2014, no shareholders list filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 9th, January 2014 \| accounts	Free Download (4 pages)
(TM01) Thu, 10th Oct 2013 - the day director's appointment was terminated filed on: 10th, October 2013 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Oct 2013 new director was appointed. filed on: 10th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 10th May 2013, no shareholders list filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
(CH01) On Wed, 1st May 2013 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 24th May 2013. Old Address: 18-36 Wellington Street Block P - Room 222 London SE18 6PF United Kingdom filed on: 24th, May 2013 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 84 Genesta Road London SE18 3EU England filed on: 24th, May 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 13th, December 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Thu, 10th May 2012. Old Address: 84 Genesta Road Plumstead Common London SE18 3EU filed on: 10th, May 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Thu, 10th May 2012. Old Address: 18-36 Wellington Street Block P. Room 222 London England SE18 6PF England filed on: 10th, May 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Thu, 10th May 2012. Old Address: 18-36 Wellington Street Block P. Room 222 London SE18 6PF United Kingdom filed on: 10th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 10th May 2012, no shareholders list filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 27th, February 2012 \| accounts	Free Download (10 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 2 Livingstone Circus Gillingham Kent ME7 4HA England filed on: 25th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 10th May 2011, no shareholders list filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 22nd Nov 2011. Old Address: 2 Livingstone Circus Gillingham Kent ME7 4HA England filed on: 22nd, November 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 20th, October 2011 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, August 2010 \| resolution	Free Download (26 pages)
(AR01) Annual return drawn up to Mon, 10th May 2010, no shareholders list filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, May 2010 \| address	Free Download (1 page)
(CH01) On Mon, 10th May 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th May 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Mon, 10th May 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 25th, May 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on Tue, 25th May 2010. Old Address: 1B Northgate Rochester Medway ME1 1LS filed on: 25th, May 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 29th Jul 2009 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st May 2008 filed on: 16th, June 2009 \| accounts	Free Download (11 pages)
(288a) On Tue, 19th May 2009 Director and secretary appointed filed on: 19th, May 2009 \| officers	Free Download (2 pages)
(288b) On Fri, 24th Apr 2009 Appointment terminate, director and secretary filed on: 24th, April 2009 \| officers	Free Download (1 page)
(MISC) Waiver of notice of special meeting filed on: 24th, April 2009 \| miscellaneous	Free Download (2 pages)
(288b) On Fri, 24th Apr 2009 Appointment terminated director and secretary filed on: 24th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 1st Sep 2008 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 29th, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 29th, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 29/08/2008 from 11 murray street, camden london greater london NW1 9RE filed on: 29th, August 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, April 2008 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, April 2008 \| incorporation	Free Download (21 pages)
(288a) On Fri, 7th Sep 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288a) On Fri, 7th Sep 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288b) On Fri, 7th Sep 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288b) On Fri, 7th Sep 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, May 2007 \| incorporation	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 10th, May 2007 \| incorporation	Free Download (26 pages)

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