25th Avenue Limited

Company Registration Number: 04769953

Company registered in England and Wales

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25th Avenue Limited is a Private Company Limited by Shares first registered on 19 May 2003. Its current registered address is in London.

Registered Address

NEPTUNE HOUSE,
70 ROYAL HILL
LONDON
SE10 8RF

There are 127 companies currently registered at this postcode, including this one.

All companies at SE10 8RF

Registration Data

Company Number

04769953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,952£31,407£59,740£59,807£130,276£59,172£34,565
of which Cash £19,660£24,106£1,859£11,167£77,861£8,182£6,256
Total Assets £55,952£31,407£59,740£59,807£130,276£59,172£34,565
Current Liabilities £29,113£20,599£40,798£26,379£53,083£39,825£34,681
Net Current Assets £26,839£10,808£18,942£33,428£77,193£19,347£-116
Total Net Worth £29,560£10,808£18,942£33,748£77,833£19,347£78

Previous Names

No previous names

Company Officers

  • MILAN, Angela Lesley

    Secretary

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Marketing Director

    50 Ravenswood Road
    Balham
    London
    SW12 9PJ

  • JONES, Kenneth Allan

    Director

    Appointed on 19 May 2003

     

    Nationality: British

    Occupation: Writer

    Month of birth: December 1952

    50 Ravenswood Road
    London
    SW12 9PJ

  • MILAN, Angela Lesley

    Director

    Appointed on 19 February 2006

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1955

    50 Ravenswood Road
    Balham
    London
    SW12 9PJ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JO4MY. Transaction: MzE3NjkyOTg2MGFkaXF6a2N4.

  2. 3 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L635L2IY. Transaction: MzE3MjY0NTUwM2FkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57L3SO0. Transaction: MzE0OTExMDE5NmFkaXF6a2N4.

  4. 12 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE4N6. Transaction: MzE0NTczOTE1NGFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47RNYZS. Transaction: MzEyMzQyMjU3OWFkaXF6a2N4.

  6. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445F51E. Transaction: MzEyMDcwNjA2NGFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X387ND8O. Transaction: MzEwMDI4NDkyN2FkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34BGX1A. Transaction: MzA5NzE4ODI4NWFkaXF6a2N4.

  9. 25 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9AI0I. Transaction: MzA4MDQxNjYyOWFkaXF6a2N4.

  10. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252G5EB. Transaction: MzA3NTgyMTkxNmFkaXF6a2N4.

  11. 10 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT1IG9. Transaction: MzA1ODg2OTk0NmFkaXF6a2N4.

  12. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15B2NTS. Transaction: MzA1NDczNjU2OGFkaXF6a2N4.

  13. 17 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XXO7QV1B. Transaction: MzAzODk2NTMyN2FkaXF6a2N4.

  14. 1 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASO21SVG. Transaction: MzAzNDg5NzkwNGFkaXF6a2N4.

  15. 1 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XGDZRKGG. Transaction: MzAxNjYyMTUwOGFkaXF6a2N4.

  16. 31 May 2010 Director's details changed for Kenneth Allan Jones on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XGDZPKGE. Transaction: MzAxNjYyMTQ5MmFkaXF6a2N4.

  17. 31 May 2010 Director's details changed for Angela Lesley Milan on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XGDZQKGF. Transaction: MzAxNjYyMTQ5M2FkaXF6a2N4.

  18. 26 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHQWQGVE. Transaction: MzAwNzkyMjM1NWFkaXF6a2N4.

  19. 13 July 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC2CBI9. Transaction: MjAzNzAwMjU1NWFkaXF6a2N4.

  20. 27 January 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFHLQ6SF. Transaction: MjAyNDMyNTIyMmFkaXF6a2N4.

  21. 23 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZJS0T8. Transaction: MjAwNzY3NTEzNGFkaXF6a2N4.

  22. 1 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMHXVZBF. Transaction: MjAwNDU0NTQ2MWFkaXF6a2N4.

  23. 6 June 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI1MzQ2M2FkaXF6a2N4.

  24. 4 June 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQwMjQyMGFkaXF6a2N4.

  25. 19 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwNjQyMWFkaXF6a2N4.

  26. 20 April 2006 Ad 17/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTkyMjIyN2FkaXF6a2N4.

  27. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ4NjMyOGFkaXF6a2N4.

  28. 6 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MTQ0ODQ2OGFkaXF6a2N4.

  29. 17 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAwNjE4MGFkaXF6a2N4.

  30. 12 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MzUyNDk0M2FkaXF6a2N4.

  31. 8 June 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ3OTk1MmFkaXF6a2N4.

  32. 26 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg5NDUyOWFkaXF6a2N4.

  33. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQyODYyMmFkaXF6a2N4.

  34. 17 June 2003 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzMwODEyNGFkaXF6a2N4.

  35. 24 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk1MTI3MmFkaXF6a2N4.

  36. 24 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk2NjQ5NmFkaXF6a2N4.

  37. 19 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjU2NTU4NGFkaXF6a2N4.

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