M25 SECURITIES LIMITED
Non-Trading
General Information
NAME
M25 SECURITIES LIMITED
COMPANY NUMBER
03845948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/09/1999
(25 years and 1 months old)
WEBSITE
www.m25security.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/1999
15/11/1999
LOCKGREEN LIMITED
LONDON
N3 1HF
Telephone: 08001979469
TPS: No
Winston House Dollis Park
London
N3 1HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| M25 SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M25 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M25 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M25 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/1999 - Present (25 years and 1 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 65 Past: 47 |
View Report |
|
01/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 3 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 74 Past: 66 |
View Report |
|
21/09/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
21/09/1999 - Present (25 years and 1 months) 21/09/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERPRISE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BOURNE END (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| M 25 GROUP LIMITED | Active - Accounts Filed | View Report |
| HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| MOUNTHEED LIMITED | Active - Accounts Filed | View Report |
| REVELPRIME LIMITED | Active - Accounts Filed | View Report |
| WILCON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| M25 SECURITIES LIMITED | Non-Trading | View Report |
| PLAINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member Matthew Martin Slane (900391556) Appointed |
| 02/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 17/09/2015 | Change in Reg. Office |
| 23/12/2014 | New Accounts filed |
| 28/11/2014 | Peter Mckelvey Thompson (909717876) has left the board |
| 28/11/2014 | New Company Secretary Matthew Martin Slane (919298715) Appointed |
| 24/08/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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