M 25 ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

M 25 ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
M 25 ESTATES LIMITED was incorporated 36 years ago on 24/05/1988 and has the registered number: 02261517. The accounts status is DORMANT and accounts are next due on 30/09/2024.

M 25 ESTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINSTON HOUSE
LONDON
N3 1HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MARTIN SLANE May 1950 British Director 2023-09-07 CURRENT
MR PETER LAURENCE MURPHY Jul 1945 British Director CURRENT
MR PAUL WILLIAMS British Secretary 2000-03-10 CURRENT
MR PAUL ADRIAN MUNRO Oct 1945 English Director RESIGNED
JAMES WONG Malaysian Secretary RESIGNED
MMR JOEK HONG QUEK British Secretary 1993-05-14 UNTIL 1993-12-03 RESIGNED
CHEOK PENG LAM Malaysian Secretary RESIGNED
SHIRLEY DWYER British Secretary 1995-12-01 UNTIL 2000-03-10 RESIGNED
ALAN EDWARD TESTA Jan 1938 British Director RESIGNED
JAMES WONG Malaysian Director 1993-12-03 UNTIL 1994-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Laurence Murphy 2016-04-06 7/1945 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALNOR PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLEMENTINE COURT LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CAVENDISH & GLOUCESTER PROPERTIES LIMITED LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
MFC ESTATES PLC LONDON Active GROUP 68100 - Buying and selling of own real estate
METROPOLITAN FACTORY CONVERSIONS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
PARKWOOD (A) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARKWOOD (B) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARKWOOD (C) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARKWOOD (D) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HIGHGRAIN LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RINESTONE PROPERTIES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TAYLES HILL HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RONGEN LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANOR COURT (GUNNERSBURY AVENUE) LIMITED WHETSTONE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CORALROCK LIMITED WINSLOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
113-125 NORTHUMBERLAND PARK LIMITED LONDON COLNEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
180 ARCHWAY ROAD MANAGEMENT COMPANY LIMITED LONDON COLNEY UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AMBERLEY HOUSE BARNET LIMITED BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
73 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
M25 Estates Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-08 31-12-2022 £24,293 equity

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