Ltd Facts The UK company register, as filed

Register entry · No. 01864686

25 MAIDA AVENUE LIMITED

Active Private Limited Company Incorporated 19 Nov 1984

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 24 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3.

    Accounts to 24 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Nov 1984 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 MAIDA AVENUE, LONDON, W2 1ST

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    24 Dec 2026
    Last made up to
    24 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 25 MAIDA AVENUE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
24 Mar 2025 not published not published — £3 0
24 Mar 2024 not published not published — £3 0
24 Mar 2023 not published not published — £3 0
24 Mar 2022 not published not published — £3 0
24 Mar 2021 not published not published — £3 0
24 Mar 2020 not published not published — £3 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Hamish Cledwyn Davies Advertising Director 28 Jan 2016 — September 1970 British · United Kingdom
Tamara Jane Henriques Self Employed Director 17 Jan 2020 — December 1964 British · United Kingdom
Guy Michael Quixano Henriques Director 17 Jan 2020 — December 1964 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Hamish Cledwyn Davies Ownership of shares 25 to 50 percent 6 Apr 2016 — September 1970 British · England
Mr Guy Michael Quixano Henriques Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jan 2019 — December 1964 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 25 MAIDA AVENUE LIMITED still trading?

The register shows 25 MAIDA AVENUE LIMITED as active.

What does 25 MAIDA AVENUE LIMITED do?

It files the industry code 74990 (Non-trading company).

When was 25 MAIDA AVENUE LIMITED set up?

It was incorporated on 19 November 1984.

When are 25 MAIDA AVENUE LIMITED's accounts due?

Next accounts are due by 24 December 2026. The last accounts were made up to 24 March 2025.

When is 25 MAIDA AVENUE LIMITED's next confirmation statement due?

By 17 September 2027.

Who runs 25 MAIDA AVENUE LIMITED?

25 MAIDA AVENUE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01961351 CHASEGREEN LIMITED Active Private Limited Company Inc. 19 Nov 1985 74990 · Non-trading company
  2. 01960164 HAYWOOD GROUP LIMITED Active Private Limited Company Inc. 15 Nov 1985 74990 · Non-trading company
  3. 01960056 LOTMOVE LIMITED Active Private Limited Company Inc. 15 Nov 1985 74990 · Non-trading company
  4. 01959040 ARCHSWING LIMITED Active Private Limited Company Inc. 14 Nov 1985 74990 · Non-trading company
  5. 01958777 BETTYS OF HARROGATE LIMITED Active Private Limited Company Inc. 14 Nov 1985 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House