Company NameM 25 Investments Limited
DirectorsPeter Laurence Murphy and Matthew Martin Slane
Company StatusActive
Company Number02261656
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
Appointed10 October 1992(4 years, 4 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Director NameMr Matthew Martin Slane
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1992(4 years, 4 months after company formation)
Appointment Duration28 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Secretary NameMr Matthew Martin Slane
StatusCurrent
Appointed01 September 2014(26 years, 3 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence AddressWinston House Dollis Park
London
N3 1HF
Secretary NameCheok Peng Lam
NationalityMalaysian
StatusResigned
Appointed10 October 1992(4 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 December 1993)
RoleCompany Director
Correspondence Address5 Kingsway
Wembley
Middlesex
HA9 7QP
Secretary NameJames Wong
NationalityMalaysian
StatusResigned
Appointed03 December 1993(5 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 November 1995)
RoleAccountant
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
Secretary NameMr Paul Williams
NationalityBritish
StatusResigned
Appointed10 March 2000(11 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 September 2008)
RoleCompany Director
Correspondence Address4 Woodlands
Radlett
Hertfordshire
WD7 7NT
Secretary NameMr Peter McKelvey Thompson
NationalityBritish
StatusResigned
Appointed01 September 2008(20 years, 3 months after company formation)
Appointment Duration6 years (resigned 01 September 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBalfour House 741 High Road
London
N12 0BP

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

99 at £1Gardenstate Properties LTD
99.00%
Ordinary
1 at £1Matthew M. Slane
1.00%
Ordinary

Financials

Year2014
Net Worth£12,192
Current Liabilities£10,266

Accounts

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

Returns

Latest Return7 September 2020 (8 months ago)
Next Return Due21 September 2021 (4 months, 2 weeks from now)

Charges

22 December 1988Delivered on: 11 January 1989
Satisfied on: 21 April 1999
Persons entitled: Chancery PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H flats, 1,5,16,the beiler house and the garages at together with fixed machinery buildings erections other fixtures & fittings grove house waverley grove london floating charge over the undertaking and all property and assets present and future.
Fully Satisfied

Filing History

15 September 2020Accounts for a small company made up to 31 December 2019 (6 pages)
10 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
12 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
6 August 2019Accounts for a small company made up to 31 December 2018 (6 pages)
11 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
8 August 2018Accounts for a small company made up to 31 December 2017 (11 pages)
26 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
26 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
14 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
9 October 2016Full accounts made up to 31 December 2015 (10 pages)
9 October 2016Full accounts made up to 31 December 2015 (10 pages)
13 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
13 October 2015Full accounts made up to 31 December 2014 (12 pages)
13 October 2015Full accounts made up to 31 December 2014 (12 pages)
16 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(4 pages)
16 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(4 pages)
16 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(4 pages)
15 September 2015Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 15 September 2015 (1 page)
15 September 2015Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 15 September 2015 (1 page)
26 November 2014Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
26 November 2014Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
26 November 2014Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
26 November 2014Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
26 November 2014Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
26 November 2014Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
9 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
9 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
9 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(4 pages)
30 August 2014Full accounts made up to 31 December 2013 (11 pages)
30 August 2014Full accounts made up to 31 December 2013 (11 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(4 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(4 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
(4 pages)
23 August 2013Accounts made up to 31 December 2012 (11 pages)
23 August 2013Accounts made up to 31 December 2012 (11 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 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
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 7 September 2012 with a full list of shareholders (4 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 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
11 September 2012Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
10 September 2012Director's details changed for Mr Peter Laurence Murphy on 10 September 2012 (2 pages)
10 September 2012Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages)
10 September 2012Secretary's details changed for Mr Peter Mckelvey Thompson 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 2012Director's details changed for Mr Matthew Martin Slane on 10 September 2012 (2 pages)
10 September 2012Secretary's details changed for Mr Peter Mckelvey Thompson on 10 September 2012 (1 page)
21 August 2012Accounts made up to 31 December 2011 (11 pages)
21 August 2012Accounts made up to 31 December 2011 (11 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)
21 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
21 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
21 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
14 June 2011Accounts made up to 31 December 2010 (11 pages)
14 June 2011Accounts made up to 31 December 2010 (11 pages)
4 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
11 August 2010Accounts made up to 31 December 2009 (11 pages)
11 August 2010Accounts made up to 31 December 2009 (11 pages)
23 September 2009Return made up to 07/09/09; full list of members (4 pages)
23 September 2009Location of register of members (1 page)
23 September 2009Location of debenture register (1 page)
23 September 2009Registered office changed on 23/09/2009 from winston house 2 dollis park london ne 1HF (1 page)
23 September 2009Secretary's change of particulars / peter thompson / 20/04/2009 (1 page)
23 September 2009Return made up to 07/09/09; full list of members (4 pages)
23 September 2009Location of register of members (1 page)
23 September 2009Location of debenture register (1 page)
23 September 2009Registered office changed on 23/09/2009 from winston house 2 dollis park london ne 1HF (1 page)
23 September 2009Secretary's change of particulars / peter thompson / 20/04/2009 (1 page)
11 August 2009Accounts made up to 31 December 2008 (11 pages)
11 August 2009Accounts made up to 31 December 2008 (11 pages)
27 May 2009Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
27 May 2009Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
16 September 2008Return made up to 07/09/08; full list of members (4 pages)
16 September 2008Return made up to 07/09/08; full list of members (4 pages)
15 September 2008Appointment terminated secretary paul williams (1 page)
15 September 2008Secretary appointed peter mckelvey thompson (1 page)
15 September 2008Appointment terminated secretary paul williams (1 page)
15 September 2008Secretary appointed peter mckelvey thompson (1 page)
31 July 2008Accounts made up to 31 December 2007 (11 pages)
31 July 2008Accounts made up to 31 December 2007 (11 pages)
7 September 2007Return made up to 07/09/07; full list of members (2 pages)
7 September 2007Return made up to 07/09/07; full list of members (2 pages)
22 June 2007Accounts made up to 31 December 2006 (13 pages)
22 June 2007Accounts made up to 31 December 2006 (13 pages)
14 September 2006Return made up to 08/09/06; full list of members (2 pages)
14 September 2006Return made up to 08/09/06; full list of members (2 pages)
26 July 2006Accounts made up to 31 December 2005 (13 pages)
26 July 2006Accounts made up to 31 December 2005 (13 pages)
9 September 2005Return made up to 08/09/05; full list of members (2 pages)
9 September 2005Return made up to 08/09/05; full list of members (2 pages)
25 May 2005Accounts made up to 31 December 2004 (12 pages)
25 May 2005Accounts made up to 31 December 2004 (12 pages)
13 October 2004Return made up to 24/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 October 2004Return made up to 24/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 August 2004Accounts made up to 31 December 2003 (12 pages)
11 August 2004Accounts made up to 31 December 2003 (12 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)
30 September 2003Return made up to 24/09/03; full list of members (7 pages)
30 September 2003Return made up to 24/09/03; full list of members (7 pages)
8 September 2003Return made up to 10/10/02; full list of members (7 pages)
8 September 2003Return made up to 10/10/02; full list of members (7 pages)
21 August 2003Accounts made up to 31 December 2002 (12 pages)
21 August 2003Accounts made up to 31 December 2002 (12 pages)
29 August 2002Accounts made up to 31 December 2001 (11 pages)
29 August 2002Accounts made up to 31 December 2001 (11 pages)
5 November 2001Return made up to 10/10/01; full list of members (6 pages)
5 November 2001Return made up to 10/10/01; full list of members (6 pages)
19 September 2001Accounts made up to 31 December 2000 (10 pages)
19 September 2001Accounts made up to 31 December 2000 (10 pages)
14 November 2000Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2000New secretary appointed (2 pages)
14 November 2000Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2000New secretary appointed (2 pages)
5 October 2000Accounts made up to 31 December 1999 (10 pages)
5 October 2000Accounts made up to 31 December 1999 (10 pages)
17 March 2000Secretary resigned (1 page)
17 March 2000Secretary resigned (1 page)
22 October 1999Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 October 1999Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 September 1999Accounts made up to 31 December 1998 (11 pages)
30 September 1999Accounts made up to 31 December 1998 (11 pages)
21 April 1999Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1999Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1998Return made up to 10/10/98; full list of members (9 pages)
20 October 1998Return made up to 10/10/98; full list of members (9 pages)
21 September 1998Accounts made up to 31 December 1997 (11 pages)
21 September 1998Accounts made up to 31 December 1997 (11 pages)
16 October 1997Return made up to 10/10/97; change of members (10 pages)
16 October 1997Return made up to 10/10/97; change of members (10 pages)
4 August 1997Accounts made up to 31 December 1996 (15 pages)
4 August 1997Accounts made up to 31 December 1996 (15 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)
3 November 1996Accounts made up to 31 December 1995 (11 pages)
3 November 1996Accounts made up to 31 December 1995 (11 pages)
30 October 1996Return made up to 10/10/96; full list of members (9 pages)
30 October 1996Return made up to 10/10/96; full list of members (9 pages)
31 July 1996Return made up to 10/10/95; full list of members (7 pages)
31 July 1996Return made up to 10/10/95; full list of members (7 pages)
13 December 1995Secretary resigned;new secretary appointed (2 pages)
13 December 1995Secretary resigned;new secretary appointed (2 pages)
15 November 1995Return made up to 31/03/95; full list of members (12 pages)
15 November 1995Return made up to 31/03/95; full list of members (12 pages)
2 November 1995Accounts made up to 31 December 1994 (9 pages)
2 November 1995Accounts made up to 31 December 1994 (9 pages)