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Company Information for

25 MAIDA AVENUE LIMITED

2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA, FITZROVIA, LONDON, W1W 6HL,
Company Registration Number
01864686
Private Limited Company
Active

Company Overview

About 25 Maida Avenue Ltd
25 MAIDA AVENUE LIMITED was founded on 1984-11-19 and has its registered office in Fitzrovia. The organisation's status is listed as "Active". 25 Maida Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
25 MAIDA AVENUE LIMITED
 
Legal Registered Office
2ND FLOOR 32-33 GOSFIELD STREET
FITZROVIA
FITZROVIA
LONDON
W1W 6HL
Other companies in EC4V
 
Filing Information
Company Number 01864686
Company ID Number 01864686
Date formed 1984-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-24
Account next due 2017-12-24
Latest return 2017-09-03
Return next due 2018-09-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 18:49:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 MAIDA AVENUE LIMITED

Company Officers of 25 MAIDA AVENUE LIMITED

Current Directors
Officer Role Date Appointed
HAMISH CLEDWYN DAVIES
Director 2016-01-28
EDWARD CHARLES FOX
Director 1991-09-03
ROBERT MICHAEL JOHN FOX
Director 1991-09-03
GRISETTE PRODUCTIONS LIMITED
Company Secretary 1991-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD CHARLES FOX GRISETTE HOLDINGS LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
EDWARD CHARLES FOX AMADEUS CHORUS AND ORCHESTRA Director 2000-04-21 CURRENT 1998-10-21 Active
EDWARD CHARLES FOX GRISETTE PRODUCTIONS LIMITED Director 1991-07-21 CURRENT 1972-08-25 Active
ROBERT MICHAEL JOHN FOX STEPHEN WARD PRODUCTIONS LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-07-07
ROBERT MICHAEL JOHN FOX DRESS YOUR AGE LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2014-07-22
ROBERT MICHAEL JOHN FOX ACTION ON ADDICTION Director 2012-11-12 CURRENT 2006-09-26 Active
ROBERT MICHAEL JOHN FOX DON JUAN PICTURES LTD. Director 2007-10-09 CURRENT 2007-10-09 Active
ROBERT MICHAEL JOHN FOX FOX IRIS PRODUCTIONS LIMITED Director 2001-01-12 CURRENT 2000-10-13 Dissolved 2017-06-06
ROBERT MICHAEL JOHN FOX THEATRE NOW LIMITED Director 1999-10-21 CURRENT 1999-10-13 Dissolved 2016-09-27
ROBERT MICHAEL JOHN FOX CHESS PRODUCTIONS LIMITED Director 1991-09-08 CURRENT 1985-06-25 Active
ROBERT MICHAEL JOHN FOX GRISETTE PRODUCTIONS LIMITED Director 1991-07-21 CURRENT 1972-08-25 Active
ROBERT MICHAEL JOHN FOX ROYAL COURT THEATRE PRODUCTIONS LIMITED Director 1991-04-30 CURRENT 1983-10-07 Active
ROBERT MICHAEL JOHN FOX 21ST CENTURY FOX LIMITED Director 1991-04-14 CURRENT 1981-11-06 Dissolved 2015-07-14
ROBERT MICHAEL JOHN FOX ROBERT FOX LIMITED Director 1991-02-01 CURRENT 1979-05-16 Active
ROBERT MICHAEL JOHN FOX SIMPSON FOX ASSOCIATES LIMITED Director 1990-12-30 CURRENT 1974-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2017 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 3
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-09-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRISETTE PRODUCTIONS LIMITED / 06/09/2017
2016-12-21AA24/03/16 TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-03-09AP01DIRECTOR APPOINTED HAMISH CLEDWYN DAVIES
2015-12-23AA24/03/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-10AR0103/09/15 FULL LIST
2014-12-16AA24/03/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-21AR0103/09/14 FULL LIST
2013-10-22AA24/03/13 TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-25AR0103/09/13 FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12
2012-10-01AR0103/09/12 FULL LIST
2011-12-13AA24/03/11 TOTAL EXEMPTION SMALL
2011-09-13AR0103/09/11 FULL LIST
2011-01-19AA24/03/10 TOTAL EXEMPTION FULL
2010-09-17AR0103/09/10 FULL LIST
2010-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRISETTE PRODUCTIONS LIMITED / 03/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL JOHN FOX / 03/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES FOX / 03/09/2010
2010-06-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/09
2010-01-26AA24/03/09 TOTAL EXEMPTION SMALL
2009-10-06AR0103/09/09 FULL LIST
2009-02-02AA24/03/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON. WC2E 7EW
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-09-05363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2006-09-11363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-09-14363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-09-10363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-08-26363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-10-29363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2001-09-18363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-09-12363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 24/03/99
1999-09-15363sRETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 24/03/98
1998-10-27363sRETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1998-03-20AAFULL ACCOUNTS MADE UP TO 24/03/97
1997-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-01363sRETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
1997-02-07AAFULL ACCOUNTS MADE UP TO 24/03/96
1996-10-02363sRETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
1996-01-29AAFULL ACCOUNTS MADE UP TO 24/03/95
1995-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-31363sRETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
1995-01-26AAFULL ACCOUNTS MADE UP TO 24/03/94
1994-09-28363(288)SECRETARY'S PARTICULARS CHANGED
1994-09-28363sRETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
1994-07-19AAFULL ACCOUNTS MADE UP TO 24/03/93
1993-10-06363sRETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS
1993-06-02287REGISTERED OFFICE CHANGED ON 02/06/93 FROM: C/O MIDGLEY,SNELLING & CO. 6TH FLOOR 9 KINGSWAY LONDON WC2B 6XF
1993-01-28AAFULL ACCOUNTS MADE UP TO 24/03/92
1992-09-07363sRETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS
1991-09-25AAFULL ACCOUNTS MADE UP TO 24/03/91
1991-09-11363bRETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
1990-10-02363RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
1990-10-02AAFULL ACCOUNTS MADE UP TO 24/03/89
1990-10-02AAFULL ACCOUNTS MADE UP TO 24/03/90
1990-10-02363RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1990-06-26GAZ1FIRST GAZETTE
1990-06-20AAFULL ACCOUNTS MADE UP TO 24/03/87
1990-06-20DISS40STRIKE-OFF ACTION DISCONTINUED
1990-06-20AAFULL ACCOUNTS MADE UP TO 24/03/88
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 25 MAIDA AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1990-06-26
Fines / Sanctions
No fines or sanctions have been issued against 25 MAIDA AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25 MAIDA AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 25 MAIDA AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 25 MAIDA AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 MAIDA AVENUE LIMITED
Trademarks
We have not found any records of 25 MAIDA AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 MAIDA AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 25 MAIDA AVENUE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 25 MAIDA AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party25 MAIDA AVENUE LIMITEDEvent Date1990-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25 MAIDA AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 25 MAIDA AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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