Company Information for

M 25 ESTATES LIMITED

WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF,

Company Registration Number

02261517

Private Limited Company

Active

About M 25 Estates Ltd

M 25 ESTATES LIMITED was founded on 1988-05-24 and has its registered office in London. The organisation's status is listed as "Active". M 25 Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
M 25 ESTATES LIMITED
Legal Registered Office
WINSTON HOUSE
DOLLIS PARK
LONDON
N3 1HF
Other companies in N12

Filing Information

Company Number02261517
Date formed1988-05-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return04/08/2015
Filing return next due01/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 12:44:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Williams Company Secretary 2000-03-10
Peter Laurence Murphy Director COMPANY DIRECTOR 1991-09-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Edward Testa Director 1991-09-15 2001-01-25
Shirley Dwyer Company Secretary 1995-12-01 2000-03-10
Paul Adrian Munro Director 1991-09-15 1996-08-22
James Wong Company Secretary 1994-09-15 1995-11-30
James Wong Director 1993-12-03 1994-09-15
Joek Hong Quek Company Secretary 1993-05-14 1993-12-03
Cheok Peng Lam Company Secretary 1991-09-15 1993-05-14

Related Directorships for Paul Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Williams NOVA HOLDINGS (SALISBURY) LIMITEDCompany Secretary 2000-07-31 CURRENT 1890-01-31 Active
Paul Williams M25 (HAMPSHIRE) LIMITEDCompany Secretary 2000-03-10 CURRENT 1987-03-16 Dissolved 2013-08-20
Paul Williams C&G EQUITIES LIMITEDCompany Secretary 2000-03-10 CURRENT 1961-02-13 Dissolved 2013-08-20
Paul Williams STIMPSON(INVESTMENTS)LIMITEDCompany Secretary 2000-03-10 CURRENT 1959-10-23 Dissolved 2013-08-20
Paul Williams WISTAM PROPERTIES LIMITEDCompany Secretary 2000-03-10 CURRENT 1964-05-20 Active
Paul Williams CLEMENTINE COURT LIMITEDCompany Secretary 2000-03-10 CURRENT 1959-07-29 Active
Paul Williams MANOR COURT (GUNNERSBURY AVENUE) LIMITEDCompany Secretary 2000-03-10 CURRENT 1995-03-31 Active
Paul Williams TOTTERIDGE COMMON LIMITEDCompany Secretary 2000-03-10 CURRENT 1991-02-18 Active
Paul Williams KNIGHTSPUR PROPERTIES LIMITEDCompany Secretary 2000-03-10 CURRENT 1964-04-15 Active
Paul Williams CAVENDISH & GLOUCESTER PROPERTIES LIMITEDCompany Secretary 1998-03-12 CURRENT 1972-08-24 Active

Related Directorships for Peter Laurence Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Laurence Murphy FINCHLEY DEVELOPMENTS C&G NO2 LIMITEDDirector 2009-09-17 CURRENT 2009-09-17 Active
Peter Laurence Murphy LIVING LAND LIMITEDDirector 2009-06-05 CURRENT 2006-01-25 Active - Proposal to Strike off
Peter Laurence Murphy C&G FINCHLEY LIMITEDDirector 2009-04-28 CURRENT 2009-04-27 Active
Peter Laurence Murphy CAVENDISH LAND MANAGERS FUND LIMITEDDirector 2009-02-10 CURRENT 2009-02-10 Active
Peter Laurence Murphy ANGLO-EUROPEAN DEVELOPMENTS GB LIMITEDDirector 2008-01-21 CURRENT 1995-10-27 Active
Peter Laurence Murphy NOVAVIEW PROPERTIES LIMITEDDirector 2006-01-12 CURRENT 2006-01-06 Active
Peter Laurence Murphy PINGLADE LIMITEDDirector 2005-03-31 CURRENT 1997-03-21 Dissolved 2013-08-20
Peter Laurence Murphy CONDO PROPERTIES LIMITEDDirector 2004-10-13 CURRENT 2004-08-10 Active
Peter Laurence Murphy DESAREX PROPERTIES LIMITEDDirector 2004-10-13 CURRENT 2004-08-17 Active
Peter Laurence Murphy GATEFIELD ESTATES LIMITEDDirector 2004-06-10 CURRENT 2004-05-28 Active
Peter Laurence Murphy ENTERPRISE PROPERTIES LIMITEDDirector 2004-02-18 CURRENT 2004-01-07 Active
Peter Laurence Murphy PLAINT LIMITEDDirector 2004-02-18 CURRENT 2004-01-07 Active
Peter Laurence Murphy HERBGROVE LIMITEDDirector 2004-02-18 CURRENT 1999-12-17 Active
Peter Laurence Murphy J.W.COLMAN ESTATE COMPANY LIMITEDDirector 2003-11-01 CURRENT 1947-07-21 Active
Peter Laurence Murphy SUMCOUNTY INVESTMENTS LIMITEDDirector 2002-07-12 CURRENT 1960-04-07 Dissolved 2013-08-20
Peter Laurence Murphy PRESSMILE LIMITEDDirector 2002-06-20 CURRENT 2002-06-13 Active
Peter Laurence Murphy THE AFFORDABLE HOUSING CONSORTIUM LIMITEDDirector 2001-05-31 CURRENT 2001-05-31 Dissolved 2016-05-24
Peter Laurence Murphy COVEMILE LIMITEDDirector 2001-03-20 CURRENT 2000-08-17 Active
Peter Laurence Murphy GEMCROFT LIMITEDDirector 2000-12-08 CURRENT 2000-12-08 Active
Peter Laurence Murphy NOVA HOLDINGS (SALISBURY) LIMITEDDirector 2000-07-31 CURRENT 1890-01-31 Active
Peter Laurence Murphy M25 SECURITIES LIMITEDDirector 1999-09-21 CURRENT 1999-09-21 Active
Peter Laurence Murphy FAIRMIST HOMES LIMITEDDirector 1998-10-02 CURRENT 1998-09-03 Active
Peter Laurence Murphy POLHURST LIMITEDDirector 1998-03-19 CURRENT 1998-01-20 Active
Peter Laurence Murphy MOUNTHEED LIMITEDDirector 1995-04-19 CURRENT 1995-04-18 Active
Peter Laurence Murphy BOURNE END BUSINESS CENTRE LIMITEDDirector 1994-11-10 CURRENT 1984-06-01 Active
Peter Laurence Murphy STIMPSON(INVESTMENTS)LIMITEDDirector 1994-10-10 CURRENT 1959-10-23 Dissolved 2013-08-20
Peter Laurence Murphy REEDRENT LIMITEDDirector 1994-06-24 CURRENT 1994-05-11 Active
Peter Laurence Murphy CANARYRIDGE LIMITEDDirector 1994-05-03 CURRENT 1994-04-05 Active
Peter Laurence Murphy REVELPRIME LIMITEDDirector 1994-04-12 CURRENT 1994-04-06 Active
Peter Laurence Murphy HOME COUNTIES HOUSE PROPERTY COMPANY LIMITEDDirector 1993-10-29 CURRENT 1885-03-27 Active
Peter Laurence Murphy DELAWAY LIMITEDDirector 1993-10-29 CURRENT 1993-10-28 Active
Peter Laurence Murphy BOURNE END (INVESTMENTS) LIMITEDDirector 1993-08-26 CURRENT 1993-08-26 Active
Peter Laurence Murphy CHILCOMB LIMITEDDirector 1993-07-29 CURRENT 1993-07-29 Active
Peter Laurence Murphy WILCON INVESTMENTS LIMITEDDirector 1993-02-08 CURRENT 1958-08-29 Active
Peter Laurence Murphy M25 (HAMPSHIRE) LIMITEDDirector 1992-10-15 CURRENT 1987-03-16 Dissolved 2013-08-20
Peter Laurence Murphy DRIVERS & NORRIS LTDDirector 1992-10-15 CURRENT 1961-06-21 Active
Peter Laurence Murphy C&G EQUITIES LIMITEDDirector 1992-10-13 CURRENT 1961-02-13 Dissolved 2013-08-20
Peter Laurence Murphy TRIDENTVALE LIMITEDDirector 1992-10-13 CURRENT 1978-09-04 Dissolved 2013-08-20
Peter Laurence Murphy ROUNDPOLL LIMITEDDirector 1992-10-13 CURRENT 1986-11-28 Active
Peter Laurence Murphy KNIGHTSPUR PROPERTIES LIMITEDDirector 1992-10-13 CURRENT 1964-04-15 Active
Peter Laurence Murphy METROPOLITAN FACTORY CONVERSIONS LIMITEDDirector 1992-10-10 CURRENT 1973-03-09 Active
Peter Laurence Murphy ALNOR PROPERTIES LIMITEDDirector 1992-10-10 CURRENT 1951-01-20 Active
Peter Laurence Murphy TABMAN LIMITEDDirector 1992-10-10 CURRENT 1988-01-20 Active
Peter Laurence Murphy LARKSWELL LIMITEDDirector 1992-10-10 CURRENT 1988-02-16 Active
Peter Laurence Murphy M 25 INVESTMENTS LIMITEDDirector 1992-10-10 CURRENT 1988-05-24 Active
Peter Laurence Murphy HAPPY HOMES M25 LIMITEDDirector 1992-10-10 CURRENT 1972-10-12 Active
Peter Laurence Murphy VIPAN INVESTMENTS LIMITEDDirector 1992-09-15 CURRENT 1961-05-23 Dissolved 2013-08-20
Peter Laurence Murphy TOTTERIDGE COMMON LIMITEDDirector 1992-02-18 CURRENT 1991-02-18 Active
Peter Laurence Murphy GARDENSTATE PROPERTIES LIMITEDDirector 1991-12-17 CURRENT 1983-10-17 Active
Peter Laurence Murphy M25 HOLDINGS LIMITEDDirector 1991-10-25 CURRENT 1989-10-25 Active
Peter Laurence Murphy CYCLOMATIC LIMITEDDirector 1991-10-10 CURRENT 1971-04-14 Active
Peter Laurence Murphy DAWNSTAR PROPERTIES LIMITEDDirector 1991-09-26 CURRENT 1973-08-10 Active
Peter Laurence Murphy M.F.C. LIMITEDDirector 1991-09-15 CURRENT 1972-11-02 Dissolved 2013-08-20
Peter Laurence Murphy M 25 GROUP LIMITEDDirector 1991-09-15 CURRENT 1988-05-24 Active
Peter Laurence Murphy STONETOWER LIMITEDDirector 1991-09-15 CURRENT 1975-01-22 Active
Peter Laurence Murphy WADESTOCK LIMITEDDirector 1991-09-15 CURRENT 1975-01-30 Active
Peter Laurence Murphy SANSPRINE LIMITEDDirector 1991-09-15 CURRENT 1972-05-08 Active
Peter Laurence Murphy MFC ESTATES PLCDirector 1991-09-15 CURRENT 1972-11-02 Active
Peter Laurence Murphy WIMBERRYCOURT LIMITEDDirector 1991-06-15 CURRENT 1973-02-23 Dissolved 2013-08-20
Peter Laurence Murphy CAVENDISH & GLOUCESTER PLCDirector 1991-06-15 CURRENT 1972-10-10 Active
Peter Laurence Murphy CAVENDISH & GLOUCESTER PROPERTIES LIMITEDDirector 1991-06-15 CURRENT 1972-08-24 Active
Peter Laurence Murphy INVICTA HOLDINGS LIMITEDDirector 1991-06-15 CURRENT 1908-12-31 Active
Peter Laurence Murphy HALLPLEX LIMITEDDirector 1991-06-15 CURRENT 1970-07-03 Active
Peter Laurence Murphy HALTERSTONE LIMITEDDirector 1991-06-15 CURRENT 1972-10-17 Active
Peter Laurence Murphy C&G PROPERTIES LIMITEDDirector 1991-06-15 CURRENT 1945-10-03 Active
Peter Laurence Murphy BREMYSYDE PROPERTIES LIMITEDDirector 1991-06-15 CURRENT 1970-11-17 Active