About

Registered Number: 04817224
Date of Incorporation: 01/07/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 17 Hanover Square, London, W1S 1BN,

 

25 Ltd was founded on 01 July 2003, it has a status of "Active". The organisation does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the 25 Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 04 October 2019
PSC05 - N/A 12 February 2019
CS01 - N/A 10 January 2019
AD01 - Change of registered office address 07 January 2019
AA - Annual Accounts 05 October 2018
TM01 - Termination of appointment of director 11 June 2018
AP01 - Appointment of director 07 February 2018
AP01 - Appointment of director 07 February 2018
TM01 - Termination of appointment of director 07 February 2018
CS01 - N/A 10 January 2018
AD01 - Change of registered office address 08 January 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 09 January 2017
AP01 - Appointment of director 10 October 2016
AA - Annual Accounts 06 October 2016
TM01 - Termination of appointment of director 05 August 2016
AP01 - Appointment of director 09 June 2016
TM01 - Termination of appointment of director 30 March 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 30 June 2015
AP01 - Appointment of director 13 March 2015
AUD - Auditor's letter of resignation 20 February 2015
TM02 - Termination of appointment of secretary 18 December 2014
AP01 - Appointment of director 18 December 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 02 July 2013
AD01 - Change of registered office address 08 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH03 - Change of particulars for secretary 06 July 2011
CH01 - Change of particulars for director 06 July 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288b - Notice of resignation of directors or secretaries 01 October 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
AA - Annual Accounts 26 September 2007
363a - Annual Return 10 July 2007
363a - Annual Return 31 July 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 25 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 21 May 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
288c - Notice of change of directors or secretaries or in their particulars 16 April 2004
225 - Change of Accounting Reference Date 17 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
288c - Notice of change of directors or secretaries or in their particulars 05 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
287 - Change in situation or address of Registered Office 23 July 2003
NEWINC - New incorporation documents 01 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.