M 25 Estates Ltd was registered on 24 May 1988 and are based in London, it's status in the Companies House registry is set to "Active". Testa, Alan Edward is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TESTA, Alan Edward | N/A | 25 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 09 August 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| AD01 - Change of registered office address | 13 August 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AR01 - Annual Return | 11 September 2012 | |
| AD01 - Change of registered office address | 11 September 2012 | |
| AD01 - Change of registered office address | 11 September 2012 | |
| CH03 - Change of particulars for secretary | 10 September 2012 | |
| CH01 - Change of particulars for director | 10 September 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AD01 - Change of registered office address | 22 May 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| 353 - Register of members | 05 August 2009 | |
| 287 - Change in situation or address of Registered Office | 05 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 August 2009 | |
| 287 - Change in situation or address of Registered Office | 05 June 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 07 August 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363a - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 287 - Change in situation or address of Registered Office | 18 February 2004 | |
| 363s - Annual Return | 14 September 2003 | |
| AA - Annual Accounts | 21 August 2003 | |
| 363s - Annual Return | 14 October 2002 | |
| AA - Annual Accounts | 29 August 2002 | |
| 363s - Annual Return | 27 September 2001 | |
| AA - Annual Accounts | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
| 363s - Annual Return | 12 October 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 363s - Annual Return | 11 October 1999 | |
| AA - Annual Accounts | 30 September 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 18 September 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 17 September 1997 | |
| 287 - Change in situation or address of Registered Office | 11 February 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1996 | |
| AA - Annual Accounts | 03 November 1996 | |
| 288 - N/A | 04 September 1996 | |
| 288 - N/A | 13 December 1995 | |
| 363s - Annual Return | 22 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363b - Annual Return | 22 November 1994 | |
| AA - Annual Accounts | 03 November 1994 | |
| 288 - N/A | 25 January 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1993 | |
| 288 - N/A | 28 May 1993 | |
| AA - Annual Accounts | 26 October 1992 | |
| 363s - Annual Return | 29 September 1992 | |
| RESOLUTIONS - N/A | 29 July 1992 | |
| RESOLUTIONS - N/A | 29 July 1992 | |
| 395 - Particulars of a mortgage or charge | 11 December 1991 | |
| AA - Annual Accounts | 11 December 1991 | |
| 363a - Annual Return | 20 September 1991 | |
| AA - Annual Accounts | 27 February 1991 | |
| 363 - Annual Return | 15 November 1990 | |
| RESOLUTIONS - N/A | 09 November 1989 | |
| AA - Annual Accounts | 09 November 1989 | |
| 363 - Annual Return | 09 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 November 1989 | |
| 288 - N/A | 20 March 1989 | |
| 287 - Change in situation or address of Registered Office | 16 June 1988 | |
| 288 - N/A | 16 June 1988 | |
| NEWINC - New incorporation documents | 24 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 November 1991 | Fully Satisfied |
N/A |
