25 Ltd

Company Registration Number: 04817224

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25 Ltd is a Private Company Limited by Shares first registered on 1 July 2003. Its current registered address is in London.

Registered Address

4TH FLOOR ADAM HOUSE
1 FITZROY SQUARE
LONDON
W1T 5HE

There are 71 companies currently registered at this postcode, including this one.

All companies at W1T 5HE

Registration Data

Company Number

04817224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201420132012201120102005
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£15,334£15,334£18,664£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£15,334£15,334£18,664£0
Current Liabilities £0£0£351,568£351,568£354,932£0
Net Current Assets £0£0£-336,234£-336,234£-336,268£0
Total Net Worth £0£0£-330,049£-76,865£-52,347£0

Previous Names

No previous names

Company Officers

  • QUAYLE, Clifford Anthony

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    4th Floor
    Adam House
    1 Fitzroy Square
    London
    W1T 5HE
    England

  • ROBERTS, David Ian

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    4th Floor
    Adam House
    1 Fitzroy Square
    London
    W1T 5HE
    England

  • SHEEHAN, Bobby Brendan

    Director

    Appointed on 18 December 2014

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: October 1980

    4th Floor
    Adam House
    1 Fitzroy Square
    London
    W1T 5HE

  • SMITH, Michael James

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: November 1969

    4th Floor
    Adam House
    1 Fitzroy Square
    London
    W1T 5HE

  • ANDREWS, John Anthony

    Secretary

    Appointed on 24 October 2003

    Resigned on 28 September 2007

    Two Jays
    38 Highfield Road
    Bickley
    Kent
    BR1 2JW

  • CAMPBELL, David Alexander Duncan

    Secretary

    Appointed on 1 July 2003

    Resigned on 24 September 2007

    Nationality: British

    2 Castlenau Gardens
    Arundel Terrace
    London
    SW13 9DU

  • JONES, Gareth

    Secretary

    Appointed on 24 September 2007

    Resigned on 18 December 2014

    Nationality: British

    4th Floor
    Adam House
    1 Fitzroy Square
    London
    W1T 5HE
    England

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2003

    Resigned on 1 July 2003

    31 Corsham Street
    London
    N1 6DR

  • ANDREWS, John Anthony

    Director

    Appointed on 24 October 2003

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    Two Jays
    38 Highfield Road
    Bickley
    Kent
    BR1 2JW

  • DACOSTA, Trevor Keith

    Director

    Appointed on 7 June 2016

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1964

    4th Floor
    Adam House
    1 Fitzroy Square
    London
    W1T 5HE

  • FOLEY, Nicola

    Director

    Appointed on 13 March 2015

    Resigned on 30 March 2016

    Nationality: Irish

    Occupation: Chief Financial Offier

    Month of birth: October 1982

    4th Floor
    Adam House
    1 Fitzroy Square
    London
    W1T 5HE

  • HAINES, Andrew Raymond

    Director

    Appointed on 24 October 2003

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    The Shieling Links Road
    Bramley
    Surrey
    GU5 0AL

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2003

    Resigned on 1 July 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 10 October 2016 Appointment of Mr Michael Smith as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HC22ZF. Transaction: MzE1OTM3MDM4OGFkaXF6a2N4.

  2. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWKSG. Transaction: MzE1ODkyMzY5MWFkaXF6a2N4.

  3. 5 August 2016 Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5CR7N03. Transaction: MzE1NDUyMTY3MWFkaXF6a2N4.

  4. 9 June 2016 Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X58R54MR. Transaction: MzE1MDQyMDEwMmFkaXF6a2N4.

  5. 30 March 2016 Termination of appointment of Nicola Foley as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X53VCS9F. Transaction: MzE0NTIwNzYyMWFkaXF6a2N4.

  6. 8 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4RQRK. Transaction: MzEzOTMwODEyMmFkaXF6a2N4.

  7. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOHE9. Transaction: MzEzMjM2MzQ1MWFkaXF6a2N4.

  8. 30 June 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANYAKB. Transaction: MzEyNjEzNDQwMGFkaXF6a2N4.

  9. 13 March 2015 Appointment of Ms Nicola Foley as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X432F7KO. Transaction: MzExOTEzOTIzM2FkaXF6a2N4.

  10. 20 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R40JD5HM. Transaction: MzExNzcyODYzOWFkaXF6a2N4.

  11. 18 December 2014 Termination of appointment of Gareth Jones as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X3N0KV7F. Transaction: MzExMzgwMzQ3N2FkaXF6a2N4.

  12. 18 December 2014 Appointment of Mr Bobby Brendan Sheehan as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3N0KORN. Transaction: MzExMzgwMjk5MWFkaXF6a2N4.

  13. 3 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNFPS. Transaction: MzEwODcwODY2OGFkaXF6a2N4.

  14. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YG8P. Transaction: MzEwMjg0NDc5MWFkaXF6a2N4.

  15. 27 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2ZEI. Transaction: MzA4NTkxODA4M2FkaXF6a2N4.

  16. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHMYI. Transaction: MzA4MDgyMzEzNGFkaXF6a2N4.

  17. 8 March 2013 Registered office address changed from , 25 Gosfield Street, London, W1W 6HQ on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23PQDU9. Transaction: MzA3NDE1MjAzMWFkaXF6a2N4.

  18. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7C80. Transaction: MzA2NTI2MTAyMWFkaXF6a2N4.

  19. 18 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE0SK8. Transaction: MzA2MTAwMzU1MWFkaXF6a2N4.

  20. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6NMJXV0. Transaction: MzA0NDYzMDY4NWFkaXF6a2N4.

  21. 6 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X4758VL1. Transaction: MzAzOTk4OTI4MWFkaXF6a2N4.

  22. 6 July 2011 Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: X4756VLZ. Transaction: MzAzOTk4OTA4NmFkaXF6a2N4.

  23. 6 July 2011 Secretary's details changed for Mr Gareth Jones on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH03. Barcode: X4755VLY. Transaction: MzAzOTk4OTA4MWFkaXF6a2N4.

  24. 6 July 2011 Director's details changed for Mr David Ian Roberts on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: X4757VL0. Transaction: MzAzOTk4OTA3MGFkaXF6a2N4.

  25. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIXT6NSE. Transaction: MzAyNDM3NjAzOWFkaXF6a2N4.

  26. 22 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XNBOSLWS. Transaction: MzAyMDAwNjcwMGFkaXF6a2N4.

  27. 1 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ13REIB. Transaction: MzAwMTg5MjA3OWFkaXF6a2N4.

  28. 23 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWS2GBS6. Transaction: MjAzNzc0NDgwOWFkaXF6a2N4.

  29. 15 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGG3K33Z. Transaction: MjAxMzQwODQyNWFkaXF6a2N4.

  30. 30 June 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAL2Y10T. Transaction: MjAwODEzOTIyOWFkaXF6a2N4.

  31. 30 June 2008 Director's change of particulars / clifford quayle / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAL2X10S. Transaction: MjAwODEzODg5MGFkaXF6a2N4.

  32. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxMTc2NGFkaXF6a2N4.

  33. 1 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxMTc2M2FkaXF6a2N4.

  34. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkxMDIzM2FkaXF6a2N4.

  35. 26 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwMDI4MmFkaXF6a2N4.

  36. 10 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI2Mzk3NmFkaXF6a2N4.

  37. 31 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk1MDg1MmFkaXF6a2N4.

  38. 23 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI0MzgyNmFkaXF6a2N4.

  39. 19 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQwNTcyM2FkaXF6a2N4.

  40. 25 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MzIyMDUzM2FkaXF6a2N4.

  41. 9 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTMyODMxNWFkaXF6a2N4.

  42. 3 August 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU1MDc5N2FkaXF6a2N4.

  43. 21 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjYxODA0OGFkaXF6a2N4.

  44. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUyMDI0MGFkaXF6a2N4.

  45. 16 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjU0NDcxMmFkaXF6a2N4.

  46. 17 December 2003 Accounting reference date shortened from 31/07/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjI1ODUyM2FkaXF6a2N4.

  47. 5 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ1NjE4OGFkaXF6a2N4.

  48. 5 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDYzMTMwM2FkaXF6a2N4.

  49. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE5NDYwM2FkaXF6a2N4.

  50. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODkwMTAyNmFkaXF6a2N4.

  51. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcwODM0NGFkaXF6a2N4.

  52. 23 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUzNzE0N2FkaXF6a2N4.

  53. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQwNzQzNGFkaXF6a2N4.

  54. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQwOTQxMWFkaXF6a2N4.

  55. 23 July 2003 Registered office changed on 23/07/03 from: 31 corsham street, london, N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTgzNzk1NWFkaXF6a2N4.

  56. 1 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTI2NDgwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.