Twenty-Fifth Avenue Ltd

Company Name	Twenty-Fifth Avenue Ltd
Company Status	Active
Company Number	06242442
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 May 2007(16 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Charles Osaghae
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Nigerian
Status	Current
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	252 Greenhaven Drive London SE28 8FX

Director Name	Mr Aniedi Ebong
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Nigerian
Status	Current
Appointed	01 May 2016(8 years, 11 months after company formation)
Appointment Duration	7 years, 12 months
Role	Housing Officier
Country of Residence	England
Correspondence Address	3 Wellington Street Thames House, 1st Floor London SE18 6NY

Director Name	Mr Clement Akinrinlade
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Support Worker
Country of Residence	United Kingdom
Correspondence Address	3 Wellington Street Thames House, 1st Floor London SE18 6NY

Director Name	Mr Kingsley Falola
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Estate Survey
Country of Residence	England
Correspondence Address	3 Wellington Street Thames House, 1st Floor London SE18 6NY

Director Name	Ms Maria Kelly
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Shire Court Redpool Way Erith Kent DA18 4BZ

Director Name	Mrs Oluwafunmike Oyabayo
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Dallas Road London Greater London SE26 6JP

Secretary Name	Mrs Oluwafunmike Oyabayo
Nationality	British
Status	Resigned
Appointed	10 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Dallas Road London Greater London SE26 6JP

Director Name	Mr Mofolorunsho Lampejo
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	22 August 2007(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 10 October 2013)
Role	Sales Assistant
Country of Residence	England
Correspondence Address	28 The Strand 83-89 London Road Gloucester GL1 3HT Wales

Director Name	Mr Festus Osawaru
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(1 year, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 August 2020)
Role	Housing Officer
Country of Residence	England
Correspondence Address	34 Grantham House Peckham Park Road London SE15 1RN

Secretary Name	Mr Festus Osawaru
Nationality	British
Status	Resigned
Appointed	13 March 2009(1 year, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 August 2020)
Role	Housing Officer
Country of Residence	England
Correspondence Address	34 Grantham House Peckham Park Road London SE15 1RN

Director Name	Mr Sunday Osaghae
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	155 Sheppey Road Dagenham Sheppey Road Dagenham Essex RM9 4JS

Contact

Website	twentyfifthavenue.co.uk
Telephone	03333440856
Telephone region	Unknown

Location

Registered Address	3 Wellington Street Thames House, 1st Floor London SE18 6NY
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Common
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,425
Cash	£328
Current Liabilities	£7,826

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Filing History

9 November 2020	Micro company accounts made up to 31 May 2020 (3 pages)
22 October 2020	Appointment of Mr Clement Akinrinlade as a director on 1 October 2018 (2 pages)
22 October 2020	Appointment of Mr Aniedi Ebong as a director on 1 May 2016 (2 pages)
22 October 2020	Director's details changed for Mr Kingsley Olusegun on 21 October 2020 (2 pages)
16 September 2020	Notification of Charles Osaghae as a person with significant control on 1 August 2020 (2 pages)
24 August 2020	Cessation of Charles Osaghae as a person with significant control on 1 August 2020 (1 page)
24 August 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
12 August 2020	Appointment of Mr Kingsley Olusegun as a director on 1 August 2020 (2 pages)
10 August 2020	Director's details changed for Mr. Charles Osaghae on 1 August 2020 (2 pages)
10 August 2020	Termination of appointment of Festus Osawaru as a secretary on 1 August 2020 (1 page)
10 August 2020	Termination of appointment of Festus Osawaru as a director on 1 August 2020 (1 page)
10 August 2020	Change of details for Mr Charles Osaghae as a person with significant control on 1 August 2020 (2 pages)
14 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
4 July 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
27 November 2018	Director's details changed for Mr. Charles Osaghae on 26 November 2018 (2 pages)
21 August 2018	Notification of Charles Osaghae as a person with significant control on 20 August 2018 (2 pages)
1 June 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 May 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 May 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 June 2016	Annual return made up to 10 May 2016 no member list (4 pages)
2 June 2016	Annual return made up to 10 May 2016 no member list (4 pages)
1 June 2016	Register inspection address has been changed from Island Business Centre 18-36 Wellington Street Room 109 London SE18 6PF England to 3 Wellington Street Thames House, 1st Floor London SE18 6NY (1 page)
1 June 2016	Register inspection address has been changed from Island Business Centre 18-36 Wellington Street Room 109 London SE18 6PF England to 3 Wellington Street Thames House, 1st Floor London SE18 6NY (1 page)
1 June 2016	Registered office address changed from Island Business Centre 18-36 Wellington Street Room 109 London Woolwich SE18 6PF to 3 Wellington Street Thames House, 1st Floor London SE18 6NY on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from Island Business Centre 18-36 Wellington Street Room 109 London Woolwich SE18 6PF to 3 Wellington Street Thames House, 1st Floor London SE18 6NY on 1 June 2016 (1 page)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 June 2015	Annual return made up to 10 May 2015 no member list (4 pages)
4 June 2015	Annual return made up to 10 May 2015 no member list (4 pages)
4 June 2015	Termination of appointment of Sunday Osaghae as a director on 1 May 2015 (1 page)
4 June 2015	Termination of appointment of Sunday Osaghae as a director on 1 May 2015 (1 page)
4 June 2015	Termination of appointment of Sunday Osaghae as a director on 1 May 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 June 2014	Annual return made up to 10 May 2014 no member list (5 pages)
24 June 2014	Annual return made up to 10 May 2014 no member list (5 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 October 2013	Termination of appointment of Mofolorunsho Lampejo as a director (1 page)
10 October 2013	Termination of appointment of Mofolorunsho Lampejo as a director (1 page)
10 October 2013	Appointment of Mr Sunday Osaghae as a director (2 pages)
10 October 2013	Appointment of Mr Sunday Osaghae as a director (2 pages)
24 May 2013	Register inspection address has been changed from 84 Genesta Road London SE18 3EU England (1 page)
24 May 2013	Registered office address changed from 18-36 Wellington Street Block P - Room 222 London SE18 6PF United Kingdom on 24 May 2013 (1 page)
24 May 2013	Director's details changed for Mr. Mofolorunsho Lampejo on 1 May 2013 (2 pages)
24 May 2013	Annual return made up to 10 May 2013 no member list (5 pages)
24 May 2013	Director's details changed for Mr. Mofolorunsho Lampejo on 1 May 2013 (2 pages)
24 May 2013	Annual return made up to 10 May 2013 no member list (5 pages)
24 May 2013	Register inspection address has been changed from 84 Genesta Road London SE18 3EU England (1 page)
24 May 2013	Registered office address changed from 18-36 Wellington Street Block P - Room 222 London SE18 6PF United Kingdom on 24 May 2013 (1 page)
24 May 2013	Director's details changed for Mr. Mofolorunsho Lampejo on 1 May 2013 (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 May 2012	Registered office address changed from 18-36 Wellington Street Block P. Room 222 London England SE18 6PF England on 10 May 2012 (1 page)
10 May 2012	Annual return made up to 10 May 2012 no member list (5 pages)
10 May 2012	Registered office address changed from 18-36 Wellington Street Block P. Room 222 London England SE18 6PF England on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 18-36 Wellington Street Block P. Room 222 London SE18 6PF United Kingdom on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 84 Genesta Road Plumstead Common London SE18 3EU on 10 May 2012 (1 page)
10 May 2012	Annual return made up to 10 May 2012 no member list (5 pages)
10 May 2012	Registered office address changed from 84 Genesta Road Plumstead Common London SE18 3EU on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 18-36 Wellington Street Block P. Room 222 London SE18 6PF United Kingdom on 10 May 2012 (1 page)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
25 November 2011	Register inspection address has been changed from 2 Livingstone Circus Gillingham Kent ME7 4HA England (1 page)
25 November 2011	Annual return made up to 10 May 2011 no member list (5 pages)
25 November 2011	Annual return made up to 10 May 2011 no member list (5 pages)
25 November 2011	Register inspection address has been changed from 2 Livingstone Circus Gillingham Kent ME7 4HA England (1 page)
22 November 2011	Registered office address changed from 2 Livingstone Circus Gillingham Kent ME7 4HA England on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from 2 Livingstone Circus Gillingham Kent ME7 4HA England on 22 November 2011 (1 page)
20 October 2011	Total exemption small company accounts made up to 31 May 2010 (15 pages)
20 October 2011	Total exemption small company accounts made up to 31 May 2010 (15 pages)
19 April 2011	Registration of a company as a social landlord (1 page)
19 April 2011	Registration of a company as a social landlord (1 page)
26 August 2010	Statement of company's objects (2 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 August 2010	Statement of company's objects (2 pages)
26 May 2010	Annual return made up to 10 May 2010 no member list (4 pages)
26 May 2010	Annual return made up to 10 May 2010 no member list (4 pages)
26 May 2010	Register(s) moved to registered inspection location (1 page)
26 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Director's details changed for Festus Osawaru on 10 May 2010 (2 pages)
25 May 2010	Registered office address changed from 1B Northgate Rochester Medway ME1 1LS on 25 May 2010 (1 page)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Director's details changed for Charles Osaghae on 10 May 2010 (2 pages)
25 May 2010	Register inspection address has been changed (1 page)
25 May 2010	Director's details changed for Festus Osawaru on 10 May 2010 (2 pages)
25 May 2010	Registered office address changed from 1B Northgate Rochester Medway ME1 1LS on 25 May 2010 (1 page)
25 May 2010	Director's details changed for Mofolorunsho Lampejo on 10 May 2010 (2 pages)
25 May 2010	Director's details changed for Mofolorunsho Lampejo on 10 May 2010 (2 pages)
25 May 2010	Director's details changed for Charles Osaghae on 10 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 July 2009	Annual return made up to 10/05/09 (3 pages)
29 July 2009	Annual return made up to 10/05/09 (3 pages)
16 June 2009	Full accounts made up to 31 May 2008 (11 pages)
16 June 2009	Full accounts made up to 31 May 2008 (11 pages)
19 May 2009	Director and secretary appointed festus osawaru (2 pages)
19 May 2009	Director and secretary appointed festus osawaru (2 pages)
24 April 2009	Appointment terminated director and secretary oluwafunke oyabayo (1 page)
24 April 2009	Appointment terminate, director and secretary oluwafunmike oyabayo logged form (1 page)
24 April 2009	Waiver of notice of special meeting (2 pages)
24 April 2009	Waiver of notice of special meeting (2 pages)
24 April 2009	Appointment terminated director and secretary oluwafunke oyabayo (1 page)
24 April 2009	Appointment terminate, director and secretary oluwafunmike oyabayo logged form (1 page)
1 September 2008	Annual return made up to 10/05/08 (3 pages)
1 September 2008	Annual return made up to 10/05/08 (3 pages)
29 August 2008	Location of register of members (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 11 murray street, camden london greater london NW1 9RE (1 page)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Location of register of members (1 page)
29 August 2008	Location of debenture register (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 11 murray street, camden london greater london NW1 9RE (1 page)
17 April 2008	Memorandum and Articles of Association (21 pages)
17 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2008	Memorandum and Articles of Association (21 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
10 May 2007	Incorporation (26 pages)
10 May 2007	Incorporation (26 pages)

Twenty-Fifth Avenue Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London