Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
25 Maida Avenue Limited
- Incorporated
- 19 November 1984 (41 years)
- Industry
- Non-trading company (74990)
- Owned by
- Guy Michael Quixano HenriquesHamish Cledwyn Davies
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 25 Maida AvenueLondonW2 1ST
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2020
Also at Capital International Limited
British
Born December 1964 (61)
British
Born September 1970 (56)
Officer history (3 former)
17 January 2020
31 January 2019
31 January 2019
17 July 2018
Resigned Grisette Productions Limited as Corporate Secretary
28 January 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
British
Born September 1970 (56)
Former controllers (2)
31 January 2019
31 January 2019
Ceased Joanna Elizabeth David — Owns 50–75% of shares
Financials
Balance sheet as at 24 March 2025 · micro entity accounts
- Net Assets
- £3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £3 | £3 | £3 | £3 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £3 | £3 | £3 | £3 | £0 | |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Other filing | — | ||
| 12 October 2026 | Other filing | |||
| 15 September 2026 | Confirmation statement with updates | 3 September 2026 | ||
| 11 September 2026 | Replacement filing for the appointment of a director |
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