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Twenty Five Fitzjohns Avenue Limited

00537502

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

349 Royal College Street, Camden Town, London, NW1 9QS
Incorporated 30/08/1954

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Elisabeth Michele Marie Rey

director · Since 23/03/2000

BANKING

FRENCH · FRANCE

Elisabeth Michele Marie Rey

director · Since 23/03/2000

French · France

Koji Furukawa

director · Since 17/09/2009

Japanese · England

Koji Furukawa

director · Since 17/09/2009

OPERATION WORKER

JAPANESE · ENGLAND

Ringley Limited

corporate secretary · Since 01/03/2012

Reg: 3302438

Also on 227 other boards

Ringley Limited

secretary · Since 01/03/2012

BRITISH

Also on 227 other boards

Mr Manuel Deijk

director · Since 16/11/2020

BANKER

SWISS · ENGLAND

Also on 1 other board

Manuel Deijk

director · Since 16/11/2020

Swiss · England

Gary Paul Drennan

director · Since 04/02/2022

British · England

Mr Gary Paul Drennan

director · Since 04/02/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Former

Cicely Paget Bowman

director · Resigned 03/04/1996

Denis Brook Taylor

secretary · Resigned 18/04/1996

Denis Brook Taylor

director · Resigned 01/05/1996

Kathleen Adelaide Lack

director · Resigned 16/04/1997

David Harry Kustow

director · Resigned 30/04/1998

Dorothy Margaret Symes

director · Resigned 02/09/1999

Shaws Secretaries Limited

corporate secretary · Resigned 15/11/1999

Barbera Lederer

director · Resigned 06/12/2002

Frank Mueller

director · Resigned 29/07/2005

Frank Mueller

secretary · Resigned 29/07/2005

Graham Neil Lambert

director · Resigned 18/11/2005

Michelle Dawn Everitt

secretary · Resigned 03/09/2006

Kathleen Muriel Newton

director · Resigned 20/02/2009

Martin Howard Everitt

director · Resigned 17/09/2009

Jackie White

director · Resigned 19/02/2010

Elisabeth Michele Marie Rey

secretary · Resigned 10/03/2010

Franklin Richard Price

director · Resigned 04/03/2013

Dale Philip Irish

director · Resigned 10/09/2021

Andrei Antonovski

director · Resigned 28/03/2025

PSC Statements

no individual or entity with signficant control· 29/12/2016

Change History

officer appointed → RINGLEY LIMITED
2026-09-17
officer appointed → DEIJK, Manuel
2026-09-17
officer appointed → DRENNAN, Gary Paul
2026-09-17
officer appointed → FURUKAWA, Koji
2026-09-17
officer appointed → REY, Elisabeth Michele Marie
2026-09-17
status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → 349 Royal College Street
2026-09-17

349 ROYAL COLLEGE STREET

post town → London
2026-09-17

LONDON

CompanyRankvs 64078+ SIC 98000 peers
41

Financial strength43th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type dormant

11/09/20262 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20264 pages · PDF
Director details changed

change person director company with change date

30/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20252 pages · PDF
Director resigned

termination director company with name termination date

27/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20242 pages · PDF
Director details changed

change person director company with change date

16/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20232 pages · PDF
RP04AP01

second filing of director appointment with name

28/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Director details changed

change person director company with change date

07/12/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20222 pages · PDF
Director appointed

appoint person director company with name date

04/02/20223 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20224 pages · PDF
Director appointed

appoint person director company with name date

09/12/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20212 pages · PDF
Director resigned

termination director company with name termination date

10/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

09/02/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

26/12/20202 pages · PDF
CH04

change corporate secretary company with change date

28/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20203 pages · PDF
Director details changed

change person director company with change date

17/09/20192 pages · PDF
Director details changed

change person director company with change date

17/09/20192 pages · PDF
Director details changed

change person director company with change date

17/09/20192 pages · PDF
Director details changed

change person director company with change date

17/09/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20143 pages · PDF
Director resigned

termination director company with name termination date

23/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20149 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20139 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20123 pages · PDF
Address changed

change registered office address company with date old address

05/03/20122 pages · PDF
AP04

appoint corporate secretary company with name

05/03/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20129 pages · PDF
Director details changed

change person director company with change date

10/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20119 pages · PDF
Director details changed

change person director company with change date

17/01/20112 pages · PDF
Director details changed

change person director company with change date

17/01/20112 pages · PDF
AD04

move registers to registered office company

17/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20109 pages · PDF
Director details changed

change person director company with change date

01/09/20102 pages · PDF
Address changed

change registered office address company with date old address

01/06/20101 page · PDF
TM02

termination secretary company with name

18/03/20101 page · PDF
Director resigned

termination director company with name

18/03/20101 page · PDF
Director appointed

appoint person director company with name

18/03/20102 pages · PDF
Director appointed

appoint person director company with name

18/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20107 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
AD03

move registers to sail company

18/01/20101 page · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
AD02

change sail address company

18/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20099 pages · PDF
Director appointed

appoint person director company with name

05/11/20092 pages · PDF
Director resigned

termination director company with name

26/10/20091 page · PDF
288b

legacy

18/06/20091 page · PDF
288c

legacy

19/01/20091 page · PDF
363a

legacy

19/01/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20089 pages · PDF
288c

legacy

07/04/20081 page · PDF
363a

legacy

03/01/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20073 pages · PDF
363s

legacy

22/02/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20065 pages · PDF
288a

legacy

14/09/20061 page · PDF
288b

legacy

14/09/20061 page · PDF
288a

legacy

01/06/20062 pages · PDF
363s

legacy

01/06/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20059 pages · PDF
288a

legacy

26/10/20052 pages · PDF
288a

legacy

26/10/20052 pages · PDF
288b

legacy

26/10/20051 page · PDF
363s

legacy

13/01/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20045 pages · PDF
363s

legacy

15/01/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20039 pages · PDF
363s

legacy

30/01/200310 pages · PDF
288b

legacy

30/01/20031 page · PDF
288a

legacy

30/01/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20027 pages · PDF
363s

legacy

17/01/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20017 pages · PDF
363s

legacy

22/01/20019 pages · PDF
288b

legacy

27/12/20001 page · PDF
Accounts filed

accounts with accounts type full

31/10/20008 pages · PDF
288a

legacy

19/05/20002 pages · PDF
288a

legacy

19/05/20002 pages · PDF