M25 Holdings Limited

Company Name	M25 Holdings Limited
Directors	Peter Laurence Murphy and Matthew Martin Slane
Company Status	Active
Company Number	02436339
Category	Private Limited Company
Incorporation Date	25 October 1989(34 years, 6 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	25 October 1991(2 years after company formation)
Appointment Duration	32 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	25 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
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(24 years, 10 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	25 October 1991(2 years after company formation)
Appointment Duration	1 year, 6 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(3 years, 6 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

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(4 years, 1 month 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(6 years, 1 month 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(10 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	4 Woodlands Radlett Hertfordshire WD7 7NT

Secretary Name	Mr Peter McKelvey Thompson
Nationality	British
Status	Resigned
Appointed	01 June 2009(19 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2014)
Role	Company Director
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

75 at £1	Cavendish & Gloucester Properties LTD 75.00% Ordinary
25 at £1	Kathleen Mary Slane & Matthew Martin Slane 25.00% 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	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
11 January 2016	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 September 2015	Annual return made up to 9 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 9 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	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	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)
19 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
19 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 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	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 11 September 2012 (1 page)
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 for a dormant company made up to 31 December 2011 (5 pages)
22 May 2012	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HT on 22 May 2012 (1 page)
16 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 September 2009	Registered office changed on 16/09/2009 from winston house 2 dollis park london ne 1HF (1 page)
16 September 2009	Appointment terminated secretary paul williams (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Secretary appointed peter mckelvey thompson (1 page)
16 September 2009	Return made up to 09/09/09; full list of members (4 pages)
16 September 2009	Location of debenture register (1 page)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 May 2009	Registered office changed on 27/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
12 September 2008	Return made up to 09/09/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 31 December 2007 (8 pages)
11 September 2007	Return made up to 09/09/07; full list of members (2 pages)
22 June 2007	Full accounts made up to 31 December 2006 (13 pages)
14 September 2006	Return made up to 09/09/06; full list of members (2 pages)
26 July 2006	Full accounts made up to 31 December 2005 (12 pages)
13 September 2005	Return made up to 09/09/05; full list of members (2 pages)
9 September 2005	Location of register of members (1 page)
25 May 2005	Full accounts made up to 31 December 2004 (11 pages)
4 October 2004	Return made up to 27/09/04; full list of members (7 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)
18 October 2003	Return made up to 13/10/03; full list of members (7 pages)
21 August 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2002	Return made up to 25/10/02; full list of members (7 pages)
29 August 2002	Full accounts made up to 31 December 2001 (10 pages)
30 November 2001	Return made up to 25/10/01; full list of members (6 pages)
25 October 2001	Ad 31/12/96--------- Â£ si 98@1 (2 pages)
19 September 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
25 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1999	Full accounts made up to 31 December 1998 (11 pages)
18 September 1998	Full accounts made up to 31 December 1997 (8 pages)
8 May 1998	Company name changed yearvale LIMITED\certificate issued on 08/05/98 (2 pages)
7 November 1997	Return made up to 25/10/97; no change of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 March 1997	Registered office changed on 03/03/97 from: 27 john street london WC1N 2BL (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Return made up to 25/10/96; full list of members (9 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
16 November 1995	Return made up to 25/10/95; full list of members (12 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

M25 Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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