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M 25 Estates Limited LONDON

M 25 Estates started in year 1988 as Private Limited Company with registration number 02261517. The M 25 Estates company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at Winston House. Postal code: N3 1HF.

At the moment there are 2 directors in the the company, namely Matthew S. and Peter M.. In addition one secretary - Paul W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M 25 Estates Limited Address / Contact

Office Address Winston House
Office Address2 Dollis Park
Town London
Post code N3 1HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02261517
Date of Incorporation Tue, 24th May 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Matthew S.

Position: Director

Appointed: 07 September 2023

Paul W.

Position: Secretary

Appointed: 10 March 2000

Peter M.

Position: Director

Appointed: 15 September 1991

Shirley D.

Position: Secretary

Appointed: 01 December 1995

Resigned: 10 March 2000

James W.

Position: Secretary

Appointed: 15 September 1994

Resigned: 30 November 1995

James W.

Position: Director

Appointed: 03 December 1993

Resigned: 15 September 1994

Joek Q.

Position: Secretary

Appointed: 14 May 1993

Resigned: 03 December 1993

Alan T.

Position: Director

Appointed: 15 September 1991

Resigned: 25 January 2001

Cheok L.

Position: Secretary

Appointed: 15 September 1991

Resigned: 14 May 1993

Paul M.

Position: Director

Appointed: 15 September 1991

Resigned: 22 August 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Peter M. This PSC has significiant influence or control over this company,.

Peter M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors24 29324 293
Other
Amounts Owed By Group Undertakings24 29324 293
Total Assets Less Current Liabilities24 29324 293

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 7th, August 2023 		Free Download (6 pages)

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