TWENTY FIVE FITZJOHNS AVENUE LIMITED

00537502
349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 2 Buy now
16 Apr 2024 officers Change of particulars for director (Mr Gary Paul Drennan) 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 2 Buy now
28 Feb 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 officers Change of particulars for director (Mr Gary Paul Drennan) 2 Buy now
22 Sep 2022 accounts Annual Accounts 2 Buy now
04 Feb 2022 officers Appointment of director (Mr Gary Paul Drennan) 3 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2021 officers Appointment of director (Mr Manuel Deijk) 2 Buy now
10 Sep 2021 accounts Annual Accounts 2 Buy now
10 Sep 2021 officers Termination of appointment of director (Dale Philip Irish) 1 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Dec 2020 accounts Annual Accounts 2 Buy now
28 Jan 2020 officers Change of particulars for corporate secretary (Ringley Limited) 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 officers Change of particulars for director (Elisabeth Michele Marie Rey) 2 Buy now
17 Sep 2019 officers Change of particulars for director (Dale Philip Irish) 2 Buy now
17 Sep 2019 officers Change of particulars for director (Koji Furukawa) 2 Buy now
17 Sep 2019 officers Change of particulars for director (Andrei Antonovski) 2 Buy now
05 Sep 2019 accounts Annual Accounts 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 3 Buy now
05 Jan 2016 annual-return Annual Return 8 Buy now
19 Aug 2015 accounts Annual Accounts 3 Buy now
14 Jan 2015 annual-return Annual Return 8 Buy now
24 Sep 2014 accounts Annual Accounts 3 Buy now
23 Sep 2014 officers Termination of appointment of director (Franklin Richard Price) 2 Buy now
14 Jan 2014 annual-return Annual Return 9 Buy now
23 Aug 2013 accounts Annual Accounts 3 Buy now
08 Jan 2013 annual-return Annual Return 9 Buy now
21 Sep 2012 accounts Annual Accounts 3 Buy now
05 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Mar 2012 officers Appointment of corporate secretary (Ringley Limited) 3 Buy now
11 Jan 2012 annual-return Annual Return 9 Buy now
10 Jan 2012 officers Change of particulars for director (Franklin Richard Price) 2 Buy now
03 Oct 2011 accounts Annual Accounts 9 Buy now
17 Jan 2011 annual-return Annual Return 9 Buy now
17 Jan 2011 officers Change of particulars for director (Koji Furukawa) 2 Buy now
17 Jan 2011 officers Change of particulars for director (Elisabeth Michele Marie Rey) 2 Buy now
17 Jan 2011 address Move Registers To Registered Office Company 1 Buy now
11 Oct 2010 accounts Annual Accounts 9 Buy now
01 Sep 2010 officers Change of particulars for director (Elisabeth Michele Marie Rey) 2 Buy now
01 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2010 officers Termination of appointment of secretary (Elisabeth Rey) 1 Buy now
18 Mar 2010 officers Termination of appointment of director (Jackie White) 1 Buy now
18 Mar 2010 officers Appointment of director (Dale Philip Irish) 2 Buy now
18 Mar 2010 officers Appointment of director (Andrei Antonovski) 2 Buy now
18 Jan 2010 annual-return Annual Return 7 Buy now
18 Jan 2010 officers Change of particulars for director (Franklin Richard Price) 2 Buy now
18 Jan 2010 address Move Registers To Sail Company 1 Buy now
18 Jan 2010 officers Change of particulars for director (Jackie White) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Elisabeth Michele Marie Rey) 2 Buy now
18 Jan 2010 address Change Sail Address Company 1 Buy now
11 Nov 2009 accounts Annual Accounts 9 Buy now
05 Nov 2009 officers Appointment of director (Koji Furukawa) 2 Buy now
26 Oct 2009 officers Termination of appointment of director (Martin Everitt) 1 Buy now
18 Jun 2009 officers Appointment terminated director kathleen newton 1 Buy now
19 Jan 2009 officers Director's change of particulars / kathleen newton / 15/01/2009 1 Buy now
19 Jan 2009 annual-return Return made up to 29/12/08; full list of members 5 Buy now
06 Oct 2008 accounts Annual Accounts 9 Buy now
07 Apr 2008 officers Director's change of particulars / jackie sade / 05/07/2007 1 Buy now
03 Jan 2008 annual-return Return made up to 29/12/07; full list of members 4 Buy now
22 Oct 2007 accounts Annual Accounts 3 Buy now
22 Feb 2007 annual-return Return made up to 29/12/06; full list of members 9 Buy now
25 Oct 2006 accounts Annual Accounts 5 Buy now
14 Sep 2006 officers New secretary appointed 1 Buy now
14 Sep 2006 officers Secretary resigned 1 Buy now
01 Jun 2006 officers New director appointed 2 Buy now
01 Jun 2006 annual-return Return made up to 29/12/05; full list of members 9 Buy now
02 Nov 2005 accounts Annual Accounts 9 Buy now
26 Oct 2005 officers New secretary appointed 2 Buy now
26 Oct 2005 officers New director appointed 2 Buy now
26 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
13 Jan 2005 annual-return Return made up to 29/12/04; full list of members 9 Buy now
04 Oct 2004 accounts Annual Accounts 5 Buy now
15 Jan 2004 annual-return Return made up to 29/12/03; full list of members 10 Buy now
03 Nov 2003 accounts Annual Accounts 9 Buy now
30 Jan 2003 annual-return Return made up to 29/12/02; full list of members 10 Buy now
30 Jan 2003 officers Director resigned 1 Buy now
30 Jan 2003 officers New director appointed 2 Buy now
22 Oct 2002 accounts Annual Accounts 7 Buy now
17 Jan 2002 annual-return Return made up to 29/12/01; full list of members 8 Buy now
29 Oct 2001 accounts Annual Accounts 7 Buy now
22 Jan 2001 annual-return Return made up to 29/12/00; full list of members 9 Buy now
27 Dec 2000 officers Secretary resigned 1 Buy now
31 Oct 2000 accounts Annual Accounts 8 Buy now
19 May 2000 officers New director appointed 2 Buy now
19 May 2000 officers New director appointed 2 Buy now
27 Jan 2000 annual-return Return made up to 29/12/99; full list of members 8 Buy now
24 Nov 1999 address Registered office changed on 24/11/99 from: clareville house 26-27 oxendon street london SW1Y 4EP 1 Buy now
24 Nov 1999 officers New secretary appointed 2 Buy now
24 Nov 1999 officers New secretary appointed 2 Buy now
19 Oct 1999 accounts Annual Accounts 5 Buy now
04 Feb 1999 annual-return Return made up to 29/12/98; change of members 8 Buy now