NO.25 LTD
Company is dissolved
General Information
NAME
NO.25 LTD
COMPANY NUMBER
04817231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/07/2003
(21 years and 5 months old)
WEBSITE
EHEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
CM23 3BT
Causeway House
1 Dane Street
BISHOP'S STORTFORD
CM23 3BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDINBURGH HOUSE ESTATES (GERMANY) LIMITED | In Liquidation | View Report |
| NO.25 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 20/05/2024 | New Board Member David Ian Roberts (903827696) Appointed |
| 15/12/2023 | New Board Member David Ian Roberts (903827696) Appointed |
Credit Risk Overview
Want to learn more about NO.25 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NO.25 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NO.25 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in Feb 1945 |
Resigned | Secretary |
Current: 3 Past: 108 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 120 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 35 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 20/05/2024 | New Board Member David Ian Roberts (903827696) Appointed |
| 15/12/2023 | New Board Member David Ian Roberts (903827696) Appointed |
| 01/12/2023 | New Board Member David Ian Roberts (903827696) Appointed |
| 24/08/2023 | New Board Member David Ian Roberts (903827696) Appointed |
| 24/08/2023 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 18/07/2023 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 01/04/2022 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 01/04/2022 | New Board Member David Ian Roberts (903827696) Appointed |
| 11/03/2022 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 11/03/2022 | New Board Member David Ian Roberts (903827696) Appointed |
| 27/01/2022 | New Board Member David Ian Roberts (903827696) Appointed |
| 22/02/2021 | Change in Reg. Office |
| 16/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 13/06/2018 | Bobby Brendan Sheehan (919359522) has left the board |
| 12/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 12/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 12/02/2018 | Michael James Smith (920286641) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 13/10/2016 | New Board Member Michael Smith (920286641) Appointed |
| 11/10/2016 | New Accounts filed |
| 09/08/2016 | Trevor Keith Dacosta (920891344) has left the board |
| 15/06/2016 | New Board Member Trevor Keith Dacosta (920891344) Appointed |
| 01/04/2016 | Nicola Foley (919549948) has left the board |
| 13/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 19/03/2015 | New Board Member Nicola Foley (919549948) Appointed |
| 23/12/2014 | Gareth Jones (912122547) has left the board |
| 23/12/2014 | New Board Member Bobby Brendan Sheehan (919359522) Appointed |
| 23/12/2014 | New Board Member David Ian Roberts (903827696) Appointed |
| 09/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 03/07/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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