Company NameM 25 Estates Limited
DirectorPeter Laurence Murphy
Company StatusActive
Company Number02261517
CategoryPrivate Limited Company
Incorporation Date24 May 1988(32 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Peter Laurence Murphy
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 1991(3 years, 3 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Secretary NameMr Paul Williams
NationalityBritish
StatusCurrent
Appointed10 March 2000(11 years, 9 months after company formation)
Appointment Duration21 years, 2 months
RoleCompany Director
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Director NameMr Paul Adrian Munro
Date of BirthOctober 1945 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed15 September 1991(3 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Totteridge Common
Totteridge
London
N20 8LZ
Director NameMr Alan Edward Testa
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(3 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 25 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Galley Lane
Barnet
Hertfordshire
EN5 4AL
Secretary NameCheok Peng Lam
NationalityMalaysian
StatusResigned
Appointed15 September 1991(3 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 May 1993)
RoleCompany Director
Correspondence Address5 Kingsway
Wembley
Middlesex
HA9 7QP
Secretary NameMmr Joek Hong Quek
NationalityBritish
StatusResigned
Appointed14 May 1993(4 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 03 December 1993)
RoleCompany Director
Correspondence Address5 Thirston Path
Borehamwood
Hertfordshire
WD6 4RA
Director NameJames Wong
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityMalaysian
StatusResigned
Appointed03 December 1993(5 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 September 1994)
RoleAccountant
Correspondence Address88 Ridgeview Road
London
N20 0HL
Secretary NameJames Wong
NationalityMalaysian
StatusResigned
Appointed15 September 1994(6 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 1995)
RoleSecretary
Correspondence Address88 Ridgeview Road
London
N20 0HL
Secretary NameShirley Dwyer
NationalityBritish
StatusResigned
Appointed01 December 1995(7 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 March 2000)
RoleCompany Director
Correspondence Address2 Ashington Court
Broad Street
Clifton
Bedfordshire
SG17 5RN

Contact

Websitecavendishandgloucester.co.uk
Telephone020 84464216
Telephone regionLondon

Location

Registered AddressWinston House
Dollis Park
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 August 2020 (9 months ago)
Next Return Due18 August 2021 (3 months, 1 week from now)

Charges

25 November 1991Delivered 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

15 September 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
7 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
14 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
13 June 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
10 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
9 August 2018Full accounts made up to 31 December 2017 (10 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
10 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 August 2015Annual 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 2015Registered 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 2015Annual 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 2015Annual 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 2015Registered 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)
20 August 2014Annual 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 2014Annual 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 2014Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 August 2013Annual 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 2013Annual 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 2013Annual 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 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
11 September 2012Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page)
11 September 2012Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
11 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
11 September 2012Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 11 September 2012 (1 page)
11 September 2012Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
10 September 2012Secretary's details changed for Mr Paul Williams on 10 September 2012 (1 page)
10 September 2012Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages)
10 September 2012Secretary's details changed for Mr Paul Williams on 10 September 2012 (1 page)
10 September 2012Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages)
21 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 May 2012Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
22 May 2012Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page)
24 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
24 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
21 February 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 February 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 August 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
9 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
5 August 2009Return made up to 04/08/09; full list of members (3 pages)
5 August 2009Location of register of members (1 page)
5 August 2009Registered office changed on 05/08/2009 from winston house 2 dollis park london N3 1HF (1 page)
5 August 2009Location of debenture register (1 page)
5 August 2009Return made up to 04/08/09; full list of members (3 pages)
5 August 2009Location of register of members (1 page)
5 August 2009Registered office changed on 05/08/2009 from winston house 2 dollis park london N3 1HF (1 page)
5 August 2009Location of debenture register (1 page)
5 June 2009Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
5 June 2009Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
26 May 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 May 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 August 2008Return made up to 04/08/08; full list of members (3 pages)
5 August 2008Return made up to 04/08/08; full list of members (3 pages)
17 June 2008Full accounts made up to 31 December 2007 (8 pages)
17 June 2008Full accounts made up to 31 December 2007 (8 pages)
7 August 2007Return made up to 04/08/07; full list of members (2 pages)
7 August 2007Return made up to 04/08/07; full list of members (2 pages)
22 June 2007Full accounts made up to 31 December 2006 (12 pages)
22 June 2007Full accounts made up to 31 December 2006 (12 pages)
7 August 2006Return made up to 04/08/06; full list of members (2 pages)
7 August 2006Return made up to 04/08/06; full list of members (2 pages)
26 July 2006Full accounts made up to 31 December 2005 (12 pages)
26 July 2006Full accounts made up to 31 December 2005 (12 pages)
8 August 2005Return made up to 04/08/05; full list of members (2 pages)
8 August 2005Return made up to 04/08/05; full list of members (2 pages)
25 May 2005Full accounts made up to 31 December 2004 (11 pages)
25 May 2005Full accounts made up to 31 December 2004 (11 pages)
27 August 2004Return made up to 20/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 August 2004Return made up to 20/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 August 2004Full accounts made up to 31 December 2003 (11 pages)
11 August 2004Full accounts made up to 31 December 2003 (11 pages)
18 February 2004Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
18 February 2004Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
14 September 2003Return made up to 05/09/03; full list of members (6 pages)
14 September 2003Return made up to 05/09/03; full list of members (6 pages)
21 August 2003Full accounts made up to 31 December 2002 (10 pages)
21 August 2003Full accounts made up to 31 December 2002 (10 pages)
14 October 2002Return made up to 15/09/02; full list of members (6 pages)
14 October 2002Return made up to 15/09/02; full list of members (6 pages)
29 August 2002Group of companies' accounts made up to 31 December 2001 (13 pages)
29 August 2002Group of companies' accounts made up to 31 December 2001 (13 pages)
27 September 2001Return made up to 15/09/01; full list of members (7 pages)
27 September 2001Return made up to 15/09/01; full list of members (7 pages)
19 September 2001Group of companies' accounts made up to 31 December 2000 (13 pages)
19 September 2001Group of companies' accounts made up to 31 December 2000 (13 pages)
30 January 2001Director resigned (1 page)
30 January 2001Director resigned (1 page)
12 October 2000Return made up to 15/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 October 2000Return made up to 15/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 June 2000Full group accounts made up to 31 December 1999 (13 pages)
23 June 2000Full group accounts made up to 31 December 1999 (13 pages)
17 March 2000Secretary resigned (1 page)
17 March 2000New secretary appointed (2 pages)
17 March 2000Secretary resigned (1 page)
17 March 2000New secretary appointed (2 pages)
11 October 1999Return made up to 15/09/99; no change of members (7 pages)
11 October 1999Return made up to 15/09/99; no change of members (7 pages)
30 September 1999Full group accounts made up to 31 December 1998 (13 pages)
30 September 1999Full group accounts made up to 31 December 1998 (13 pages)
18 September 1998Full group accounts made up to 31 December 1997 (12 pages)
18 September 1998Return made up to 15/09/98; no change of members (7 pages)
18 September 1998Full group accounts made up to 31 December 1997 (12 pages)
18 September 1998Return made up to 15/09/98; no change of members (7 pages)
3 November 1997Full group accounts made up to 31 December 1996 (12 pages)
3 November 1997Full group accounts made up to 31 December 1996 (12 pages)
11 February 1997Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
11 February 1997Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
9 January 1997Return made up to 15/09/96; full list of members (10 pages)
9 January 1997Return made up to 15/09/96; full list of members (10 pages)
4 November 1996New secretary appointed (2 pages)
4 November 1996New secretary appointed (2 pages)
3 November 1996Full group accounts made up to 31 December 1995 (12 pages)
3 November 1996Full group accounts made up to 31 December 1995 (12 pages)
4 September 1996Director resigned (2 pages)
4 September 1996Director resigned (2 pages)
13 December 1995Secretary resigned;new secretary appointed (2 pages)
13 December 1995Secretary resigned;new secretary appointed (2 pages)
22 November 1995Return made up to 15/09/95; no change of members (12 pages)
22 November 1995Return made up to 15/09/95; no change of members (12 pages)
2 November 1995Full group accounts made up to 31 December 1994 (13 pages)
2 November 1995Full group accounts made up to 31 December 1994 (13 pages)