Twenty Five Fitzjohns Avenue Limited

Active00537502 Private limited company
Incorporated
30 August 1954 (72 years)
Industry
Residents property management (98000)
Directors
Gary Paul Drennan
Manuel Deijk
Koji Furukawa
Accounts type
Dormant
Region
Greater London
Address
349 Royal College Street
Camden Town
London
NW1 9QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Drennan, Gary Paul
Director · Appointed 4 February 2022
British
Born March 1970 (56)
Deijk, Manuel
Director · Appointed 16 November 2020
Swiss
Born November 1980
Corporate Secretary · Appointed 1 March 2012
Furukawa, Koji
Director · Appointed 17 September 2009
Japanese
Born February 1968 (58)
Rey, Elisabeth Michele Marie
Director · Appointed 23 March 2000
French
Born April 1965 (61)
Officer history (19 former)
28 March 2025
Resigned Antonovski, Andrei as Director
4 February 2022
Appointed Drennan, Gary Paul as Director
10 September 2021
Resigned Irish, Dale Philip as Director
16 November 2020
Appointed Deijk, Manuel as Director
4 March 2013
Resigned Price, Franklin Richard as Director
1 March 2012
Appointed Ringley Limited as Corporate Secretary
10 March 2010
Resigned Rey, Elisabeth Michele Marie as Secretary
10 March 2010
Appointed Irish, Dale Philip as Director
10 March 2010
Appointed Antonovski, Andrei as Director
19 February 2010
Resigned White, Jackie as Director
17 September 2009
Appointed Furukawa, Koji as Director
17 September 2009
Resigned Everitt, Martin Howard as Director
20 February 2009
Resigned Newton, Kathleen Muriel as Director
3 September 2006
Appointed Rey, Elisabeth Michele Marie as Secretary
3 September 2006
Resigned Everitt, Michelle Dawn as Secretary
18 November 2005
Resigned Lambert, Graham Neil as Director
18 November 2005
Appointed Price, Franklin Richard as Director
29 July 2005
Resigned Mueller, Frank as Director
29 July 2005
Appointed Everitt, Michelle Dawn as Secretary
29 July 2005
Resigned Mueller, Frank as Secretary
29 July 2005
Appointed White, Jackie as Director
6 December 2002
Appointed Lambert, Graham Neil as Director
6 December 2002
Resigned Lederer, Barbera as Director
23 March 2000
Appointed Rey, Elisabeth Michele Marie as Director
1 March 2000
Appointed Lederer, Barbera as Director
15 November 1999
Appointed Mueller, Frank as Secretary
15 November 1999
Resigned Shaws Secretaries Limited as Corporate Secretary
2 September 1999
Resigned Symes, Dorothy Margaret as Director
30 April 1998
Resigned Kustow, David Harry as Director
30 April 1998
Appointed Everitt, Martin Howard as Director
16 April 1997
Resigned Lack, Kathleen Adelaide as Director
16 April 1997
Appointed Kustow, David Harry as Director
1 May 1996
Appointed Mueller, Frank as Director
1 May 1996
Resigned Taylor, Denis Brook as Director
18 April 1996
Appointed Shaws Secretaries Limited as Corporate Secretary
18 April 1996
Resigned Taylor, Denis Brook as Secretary
3 April 1996
Resigned Bowman, Cicely Paget as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
3 January 2026Confirmation statement with updates29 December 2025
30 October 2025Director's details changed
11 September 2025Accounts for a dormant company31 December 2024
27 May 2025Termination of appointment of a director
Show all recent filings

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