Menna Overview
Here’s a quick overview of 25 MAIDA AVENUE LIMITED 👀 — a London based business that started in 1984.
25 MAIDA AVENUE LIMITED
- Company statusactive
- Company No01864686
- Age41 years 8 months Incorporated 19 November 1984
- Officers2
Address
25 Maida Avenue, London, W2 1ST
25 MAIDA AVENUE LIMITED is an active company incorporated on 19 November 1984 and based in London. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 24 March 2025. Next accounts due by 24 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 08 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Mar 2020
Gazette Filings Brought Up To Date
6 Years Ago on 22 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jan 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Hamish Cledwyn | director | Sep 1970 | 28 Jan 2016 |
| HENRIQUES, Tamara Jane | director | Nov 1964 | 17 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Tamara Jane Henriques | Nov 1964 | 31 Jan 2019 |
| Mr Edward Charles Fox | Apr 1937 | 06 Apr 2016 |
| Ms Joanna Elizabeth David | Jan 1947 | 06 Apr 2016 |
| Mr Hamish Cledwyn Davies | Sep 1970 | 06 Apr 2016 |
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FOX, Robert Michael John are mutual persons.
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THEATRE DEVELOPMENT TRUST
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SOCIETY OF LONDON THEATRE
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THE OLD VIC THEATRE TRUST 2000
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Menna Overview
Here’s a quick overview of 25 MAIDA AVENUE LIMITED 👀 — a London based business that started in 1984.