M 25 Investments Limited

Company Name	M 25 Investments Limited
Directors	Peter Laurence Murphy and Matthew Martin Slane
Company Status	Active
Company Number	02261656
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	10 October 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Director Name	Mr Matthew Martin Slane
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 October 1992(4 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Mr Matthew Martin Slane
Status	Current
Appointed	01 September 2014(26 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Winston House Dollis Park London N3 1HF

Secretary Name	Cheok Peng Lam
Nationality	Malaysian
Status	Resigned
Appointed	10 October 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 1993)
Role	Company Director
Correspondence Address	5 Kingsway Wembley Middlesex HA9 7QP

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(5 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1995)
Role	Accountant
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

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	10 March 2000(11 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	4 Woodlands Radlett Hertfordshire WD7 7NT

Secretary Name	Mr Peter McKelvey Thompson
Nationality	British
Status	Resigned
Appointed	01 September 2008(20 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Balfour House 741 High Road London N12 0BP

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

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

Financials

Year	2014
Net Worth	£12,192
Current Liabilities	£10,266

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	Small
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Charges

22 December 1988	Delivered 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

22 December 1988

Delivered 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

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