M 25 Estates Limited

Company Name	M 25 Estates Limited
Director	Peter Laurence Murphy
Company Status	Active
Company Number	02261517
Category	Private Limited Company
Incorporation Date	24 May 1988(35 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(3 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Paul Williams
Nationality	British
Status	Current
Appointed	10 March 2000(11 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Paul Adrian Munro
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	15 September 1991(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Totteridge Common Totteridge London N20 8LZ

Director Name	Mr Alan Edward Testa
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Galley Lane Barnet Hertfordshire EN5 4AL

Secretary Name	Cheok Peng Lam
Nationality	Malaysian
Status	Resigned
Appointed	15 September 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	5 Kingsway Wembley Middlesex HA9 7QP

Secretary Name	Mmr Joek Hong Quek
Nationality	British
Status	Resigned
Appointed	14 May 1993(4 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 1993)
Role	Company Director
Correspondence Address	5 Thirston Path Borehamwood Hertfordshire WD6 4RA

Director Name	James Wong
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(5 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 September 1994)
Role	Accountant
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	15 September 1994(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1995)
Role	Secretary
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	Shirley Dwyer
Nationality	British
Status	Resigned
Appointed	01 December 1995(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Contact

Website	cavendishandgloucester.co.uk
Telephone	020 84464216
Telephone region	London

Location

Registered Address	Winston House Dollis Park London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Cavendish & Gloucester Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Charges

25 November 1991	Delivered on: 11 December 1991 Satisfied on: 16 June 1993 Persons entitled: Allied Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 November 1991

Delivered on: 11 December 1991
Satisfied on: 16 June 1993
Persons entitled: Allied Trust Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (3 pages)
13 August 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 13 August 2015 (1 page)
13 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (3 pages)
20 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (3 pages)
20 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (3 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (3 pages)
13 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (3 pages)
11 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page)
11 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
10 September 2012	Secretary's details changed for Mr Paul Williams on 10 September 2012 (1 page)
10 September 2012	Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
24 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Return made up to 04/08/09; full list of members (3 pages)
5 August 2009	Registered office changed on 05/08/2009 from winston house 2 dollis park london N3 1HF (1 page)
5 August 2009	Location of register of members (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 August 2008	Return made up to 04/08/08; full list of members (3 pages)
17 June 2008	Full accounts made up to 31 December 2007 (8 pages)
7 August 2007	Return made up to 04/08/07; full list of members (2 pages)
22 June 2007	Full accounts made up to 31 December 2006 (12 pages)
7 August 2006	Return made up to 04/08/06; full list of members (2 pages)
26 July 2006	Full accounts made up to 31 December 2005 (12 pages)
8 August 2005	Return made up to 04/08/05; full list of members (2 pages)
25 May 2005	Full accounts made up to 31 December 2004 (11 pages)
27 August 2004	Return made up to 20/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 August 2004	Full accounts made up to 31 December 2003 (11 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
14 September 2003	Return made up to 05/09/03; full list of members (6 pages)
21 August 2003	Full accounts made up to 31 December 2002 (10 pages)
14 October 2002	Return made up to 15/09/02; full list of members (6 pages)
29 August 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
27 September 2001	Return made up to 15/09/01; full list of members (7 pages)
19 September 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
30 January 2001	Director resigned (1 page)
12 October 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (13 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
11 October 1999	Return made up to 15/09/99; no change of members (7 pages)
30 September 1999	Full group accounts made up to 31 December 1998 (13 pages)
18 September 1998	Return made up to 15/09/98; no change of members (7 pages)
18 September 1998	Full group accounts made up to 31 December 1997 (12 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (12 pages)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
9 January 1997	Return made up to 15/09/96; full list of members (10 pages)
4 November 1996	New secretary appointed (2 pages)
3 November 1996	Full group accounts made up to 31 December 1995 (12 pages)
4 September 1996	Director resigned (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
22 November 1995	Return made up to 15/09/95; no change of members (12 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (13 pages)