25th Avenue Limited in LONDON

25th Avenue Limited LONDON

Founded in 2003, 25th Avenue, classified under reg no. 04769953 is an active company. Currently registered at 9 Hare & Billet Road SE3 0RB, London the company has been in the business for twenty one years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Angela M. and Kenneth J.. In addition one secretary - Angela M. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

25th Avenue Limited Address / Contact

Office Address	9 Hare & Billet Road
Town	London
Post code	SE3 0RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04769953
Date of Incorporation	Mon, 19th May 2003
Industry	Public relations and communications activities
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Angela M.

Position: Director

Appointed: 19 February 2006

Angela M.

Position: Secretary

Appointed: 19 May 2003

Kenneth J.

Position: Director

Appointed: 19 May 2003

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2003

Resigned: 19 May 2003

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 19 May 2003

Resigned: 19 May 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Angela M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kenneth J. This PSC owns 25-50% shares and has 25-50% voting rights.

Angela M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Kenneth J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	33 135	42 471
Current Assets	35 336	42 471
Debtors	2 201
Net Assets Liabilities	28 984	37 893
Other Debtors	2 201
Property Plant Equipment	252	387

Other
Accrued Liabilities	1 460	1 605
Accumulated Depreciation Impairment Property Plant Equipment	5 212	5 657
Additions Other Than Through Business Combinations Property Plant Equipment		580
Average Number Employees During Period	2	2
Creditors	6 604	4 965
Current Tax For Period	4 289	2 369
Increase From Depreciation Charge For Year Property Plant Equipment		445
Net Current Assets Liabilities	28 732	37 506
Number Shares Issued Fully Paid	2	2
Other Creditors		159
Par Value Share		1
Property Plant Equipment Gross Cost	5 464	6 044
Taxation Social Security Payable	5 144	3 201
Company Contributions To Money Purchase Plans Directors	5 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 2nd, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 2nd, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 3rd, March 2023	accounts	Free Download (10 pages)
AD01	New registered office address 9 Hare & Billet Road London SE3 0RB. Change occurred on September 16, 2022. Company's previous address: Neptune House, 70 Royal Hill London SE10 8RF. filed on: 16th, September 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 23rd, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 5th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 25th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 16th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 3rd, April 2017	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2016 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 23, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 12th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2015 filed on: 19th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 14th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2014 filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2013 filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2012 filed on: 10th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2011 filed on: 17th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 1st, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2010 filed on: 1st, June 2010	annual return	Free Download (5 pages)
CH01	On May 17, 2010 director's details were changed filed on: 31st, May 2010	officers	Free Download (2 pages)
CH01	On May 17, 2010 director's details were changed filed on: 31st, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, January 2010	accounts	Free Download (5 pages)
363a	Period up to July 13, 2009 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 27th, January 2009	accounts	Free Download (11 pages)
363a	Period up to June 23, 2008 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 6th, June 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 6th, June 2007	accounts	Free Download (12 pages)
363s	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on March 17, 2006. Value of each share 1 £, total number of shares: 2. filed on: 20th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 17, 2006. Value of each share 1 £, total number of shares: 2. filed on: 20th, April 2006	capital	Free Download (2 pages)
288a	On March 3, 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288a	On March 3, 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 6th, February 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 6th, February 2006	accounts	Free Download (12 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (2 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 12th, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 12th, May 2005	accounts	Free Download (12 pages)
363s	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
288a	On June 26, 2003 New secretary appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
288a	On June 26, 2003 New secretary appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 17th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 17th, June 2003	accounts	Free Download (1 page)
288a	On June 17, 2003 New director appointed filed on: 17th, June 2003	officers	Free Download (2 pages)
288a	On June 17, 2003 New director appointed filed on: 17th, June 2003	officers	Free Download (2 pages)
288b	On May 24, 2003 Director resigned filed on: 24th, May 2003	officers	Free Download (1 page)
288b	On May 24, 2003 Director resigned filed on: 24th, May 2003	officers	Free Download (1 page)
288b	On May 24, 2003 Secretary resigned filed on: 24th, May 2003	officers	Free Download (1 page)
288b	On May 24, 2003 Secretary resigned filed on: 24th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, May 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 2003	incorporation	Free Download (16 pages)

25th Avenue Limited LONDON

25th Avenue Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Angela M.

Kenneth J.

Jpcors Limited

Jpcord Limited

People with significant control

Annual reports financial information

Company filings

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