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28 Maida Avenue Limited
28 Maida Avenue Limited is an active company incorporated on 25 January 1983 with the registered office located in Enfield, Greater London. 28 Maida Avenue Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01694265
Private limited company
Age
42 years
Incorporated
25 January 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 February 2025
(9 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about 28 Maida Avenue Limited
Contact
Update Details
Address
159a Chase Side
Enfield
EN2 0PW
United Kingdom
Address changed on
5 Feb 2025
(9 months ago)
Previous address was
Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF
Companies in EN2 0PW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Dr Sophie ANN Botros
Director • Secretary • Lecturer • British
Christophe Agopian
Director • Portfolio Manager • French • Lives in England • Born in Dec 1980
Paul William Frederick Kempe
Director • British • Lives in England • Born in Feb 1957
Anthony Paul Fabian
Director • Film Maker • British • Lives in UK • Born in Jul 1965
Nasim Moradifar
Director • Iranian • Lives in England • Born in Jul 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
City & Provincial Properties Limited
Paul William Frederick Kempe is a mutual person.
Active
Elysian Films Limited
Anthony Paul Fabian is a mutual person.
Active
Two Tribes Brewing Ltd
Paul William Frederick Kempe is a mutual person.
Active
City & Provincial (Worthing) Limited
Paul William Frederick Kempe is a mutual person.
Active
Two Tribes Holdings Limited
Paul William Frederick Kempe is a mutual person.
Active
Tileyard Music Publishing Limited
Paul William Frederick Kempe is a mutual person.
Active
Tileyard Studios Cafe Ltd
Paul William Frederick Kempe is a mutual person.
Active
CPP London Properties Limited
Paul William Frederick Kempe is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£4.14K
Decreased by £439 (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.58K
Decreased by £1.34K (-10%)
Total Liabilities
-£11.58K
Decreased by £1.34K (-10%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Sophie Ann Botros Resigned
13 Days Ago on 20 Oct 2025
Accounting Period Extended
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Registered Address Changed
9 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Paul William Frederick Kempe Resigned
11 Months Ago on 5 Dec 2024
Miss Nasim Moradifar Appointed
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Get Credit Report
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Documents
Termination of appointment of Sophie Ann Botros as a secretary on 20 October 2025
Submitted on 23 Oct 2025
Current accounting period extended from 31 October 2025 to 30 November 2025
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Feb 2025
Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 159a Chase Side Enfield EN2 0PW on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 5 Feb 2025
Appointment of Miss Nasim Moradifar as a director on 4 December 2024
Submitted on 27 Jan 2025
Termination of appointment of Paul William Frederick Kempe as a director on 5 December 2024
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Mar 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Mar 2023
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Repayment History
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