Active
Company Information for M 25 ESTATES LIMITED
WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF,
|
Company Registration Number
02261517
Private Limited Company
Active |
Company Name | |
---|---|
M 25 ESTATES LIMITED | |
Legal Registered Office | |
WINSTON HOUSE DOLLIS PARK LONDON N3 1HF Other companies in N12 | |
Company Number | 02261517 | |
---|---|---|
Company ID Number | 02261517 | |
Date formed | 1988-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:44:29 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAMS |
||
PETER LAURENCE MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN EDWARD TESTA |
Director | ||
SHIRLEY DWYER |
Company Secretary | ||
PAUL ADRIAN MUNRO |
Director | ||
JAMES WONG |
Company Secretary | ||
JAMES WONG |
Director | ||
JOEK HONG QUEK |
Company Secretary | ||
CHEOK PENG LAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOVA HOLDINGS (SALISBURY) LIMITED | Company Secretary | 2000-07-31 | CURRENT | 1890-01-31 | Active | |
M25 (HAMPSHIRE) LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1987-03-16 | Dissolved 2013-08-20 | |
C&G EQUITIES LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1961-02-13 | Dissolved 2013-08-20 | |
STIMPSON(INVESTMENTS)LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1959-10-23 | Dissolved 2013-08-20 | |
WISTAM PROPERTIES LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1964-05-20 | Active | |
CLEMENTINE COURT LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1959-07-29 | Active | |
MANOR COURT (GUNNERSBURY AVENUE) LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1995-03-31 | Active | |
TOTTERIDGE COMMON LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1991-02-18 | Active | |
KNIGHTSPUR PROPERTIES LIMITED | Company Secretary | 2000-03-10 | CURRENT | 1964-04-15 | Active | |
CAVENDISH & GLOUCESTER PROPERTIES LIMITED | Company Secretary | 1998-03-12 | CURRENT | 1972-08-24 | Active | |
FINCHLEY DEVELOPMENTS C&G NO2 LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
LIVING LAND LIMITED | Director | 2009-06-05 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
C&G FINCHLEY LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-27 | Active | |
CAVENDISH LAND MANAGERS FUND LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
ANGLO-EUROPEAN DEVELOPMENTS GB LIMITED | Director | 2008-01-21 | CURRENT | 1995-10-27 | Active | |
NOVAVIEW PROPERTIES LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-06 | Active | |
PINGLADE LIMITED | Director | 2005-03-31 | CURRENT | 1997-03-21 | Dissolved 2013-08-20 | |
CONDO PROPERTIES LIMITED | Director | 2004-10-13 | CURRENT | 2004-08-10 | Active | |
DESAREX PROPERTIES LIMITED | Director | 2004-10-13 | CURRENT | 2004-08-17 | Active | |
GATEFIELD ESTATES LIMITED | Director | 2004-06-10 | CURRENT | 2004-05-28 | Active | |
ENTERPRISE PROPERTIES LIMITED | Director | 2004-02-18 | CURRENT | 2004-01-07 | Active | |
PLAINT LIMITED | Director | 2004-02-18 | CURRENT | 2004-01-07 | Active | |
HERBGROVE LIMITED | Director | 2004-02-18 | CURRENT | 1999-12-17 | Active | |
J.W.COLMAN ESTATE COMPANY LIMITED | Director | 2003-11-01 | CURRENT | 1947-07-21 | Active | |
SUMCOUNTY INVESTMENTS LIMITED | Director | 2002-07-12 | CURRENT | 1960-04-07 | Dissolved 2013-08-20 | |
PRESSMILE LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-13 | Active | |
THE AFFORDABLE HOUSING CONSORTIUM LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Dissolved 2016-05-24 | |
COVEMILE LIMITED | Director | 2001-03-20 | CURRENT | 2000-08-17 | Active | |
GEMCROFT LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
NOVA HOLDINGS (SALISBURY) LIMITED | Director | 2000-07-31 | CURRENT | 1890-01-31 | Active | |
M25 SECURITIES LIMITED | Director | 1999-09-21 | CURRENT | 1999-09-21 | Active | |
FAIRMIST HOMES LIMITED | Director | 1998-10-02 | CURRENT | 1998-09-03 | Active | |
POLHURST LIMITED | Director | 1998-03-19 | CURRENT | 1998-01-20 | Active | |
MOUNTHEED LIMITED | Director | 1995-04-19 | CURRENT | 1995-04-18 | Active | |
BOURNE END BUSINESS CENTRE LIMITED | Director | 1994-11-10 | CURRENT | 1984-06-01 | Active | |
STIMPSON(INVESTMENTS)LIMITED | Director | 1994-10-10 | CURRENT | 1959-10-23 | Dissolved 2013-08-20 | |
REEDRENT LIMITED | Director | 1994-06-24 | CURRENT | 1994-05-11 | Active | |
CANARYRIDGE LIMITED | Director | 1994-05-03 | CURRENT | 1994-04-05 | Active | |
REVELPRIME LIMITED | Director | 1994-04-12 | CURRENT | 1994-04-06 | Active | |
HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED | Director | 1993-10-29 | CURRENT | 1885-03-27 | Active | |
DELAWAY LIMITED | Director | 1993-10-29 | CURRENT | 1993-10-28 | Active | |
BOURNE END (INVESTMENTS) LIMITED | Director | 1993-08-26 | CURRENT | 1993-08-26 | Active | |
CHILCOMB LIMITED | Director | 1993-07-29 | CURRENT | 1993-07-29 | Active | |
WILCON INVESTMENTS LIMITED | Director | 1993-02-08 | CURRENT | 1958-08-29 | Active | |
M25 (HAMPSHIRE) LIMITED | Director | 1992-10-15 | CURRENT | 1987-03-16 | Dissolved 2013-08-20 | |
DRIVERS & NORRIS LTD | Director | 1992-10-15 | CURRENT | 1961-06-21 | Active | |
C&G EQUITIES LIMITED | Director | 1992-10-13 | CURRENT | 1961-02-13 | Dissolved 2013-08-20 | |
TRIDENTVALE LIMITED | Director | 1992-10-13 | CURRENT | 1978-09-04 | Dissolved 2013-08-20 | |
ROUNDPOLL LIMITED | Director | 1992-10-13 | CURRENT | 1986-11-28 | Active | |
KNIGHTSPUR PROPERTIES LIMITED | Director | 1992-10-13 | CURRENT | 1964-04-15 | Active | |
METROPOLITAN FACTORY CONVERSIONS LIMITED | Director | 1992-10-10 | CURRENT | 1973-03-09 | Active | |
ALNOR PROPERTIES LIMITED | Director | 1992-10-10 | CURRENT | 1951-01-20 | Active | |
TABMAN LIMITED | Director | 1992-10-10 | CURRENT | 1988-01-20 | Active | |
LARKSWELL LIMITED | Director | 1992-10-10 | CURRENT | 1988-02-16 | Active | |
M 25 INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1988-05-24 | Active | |
HAPPY HOMES M25 LIMITED | Director | 1992-10-10 | CURRENT | 1972-10-12 | Active | |
VIPAN INVESTMENTS LIMITED | Director | 1992-09-15 | CURRENT | 1961-05-23 | Dissolved 2013-08-20 | |
TOTTERIDGE COMMON LIMITED | Director | 1992-02-18 | CURRENT | 1991-02-18 | Active | |
GARDENSTATE PROPERTIES LIMITED | Director | 1991-12-17 | CURRENT | 1983-10-17 | Active | |
M25 HOLDINGS LIMITED | Director | 1991-10-25 | CURRENT | 1989-10-25 | Active | |
CYCLOMATIC LIMITED | Director | 1991-10-10 | CURRENT | 1971-04-14 | Active | |
DAWNSTAR PROPERTIES LIMITED | Director | 1991-09-26 | CURRENT | 1973-08-10 | Active | |
M.F.C. LIMITED | Director | 1991-09-15 | CURRENT | 1972-11-02 | Dissolved 2013-08-20 | |
M 25 GROUP LIMITED | Director | 1991-09-15 | CURRENT | 1988-05-24 | Active | |
STONETOWER LIMITED | Director | 1991-09-15 | CURRENT | 1975-01-22 | Active | |
WADESTOCK LIMITED | Director | 1991-09-15 | CURRENT | 1975-01-30 | Active | |
SANSPRINE LIMITED | Director | 1991-09-15 | CURRENT | 1972-05-08 | Active | |
MFC ESTATES PLC | Director | 1991-09-15 | CURRENT | 1972-11-02 | Active | |
WIMBERRYCOURT LIMITED | Director | 1991-06-15 | CURRENT | 1973-02-23 | Dissolved 2013-08-20 | |
CAVENDISH & GLOUCESTER PLC | Director | 1991-06-15 | CURRENT | 1972-10-10 | Active | |
CAVENDISH & GLOUCESTER PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1972-08-24 | Active | |
INVICTA HOLDINGS LIMITED | Director | 1991-06-15 | CURRENT | 1908-12-31 | Active | |
HALLPLEX LIMITED | Director | 1991-06-15 | CURRENT | 1970-07-03 | Active | |
HALTERSTONE LIMITED | Director | 1991-06-15 | CURRENT | 1972-10-17 | Active | |
C&G PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1945-10-03 | Active | |
BREMYSYDE PROPERTIES LIMITED | Director | 1991-06-15 | CURRENT | 1970-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MATTHEW MARTIN SLANE | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/15 FROM Balfour House 741 High Road London N12 0BP | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ | |
CH01 | Director's details changed for Mr Peter Laurence Murphy on 2012-09-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL WILLIAMS on 2012-09-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/12 FROM Winston House 2 Dollis Park London N3 1HF | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/08/10 ANNUAL RETURN FULL LIST | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GLOUCESTER HOUSE WOODSIDE LANE NORTH FINCHLEY LONDON N12 8TP | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 27 JOHN STREET LONDON WC1N 2BL | |
363s | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
363b | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ALLIED TRUST BANK LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as M 25 ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |