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NORTHERN AND MIDLAND HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northern And Midland Holdings Limited. The company was founded 58 years ago and was given the registration number 00875027. The firm's registered office is in LONDON. You can find them at Sutherland House, 70-78 West Hendon Broadway, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTHERN AND MIDLAND HOLDINGS LIMITED
Company Number:00875027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1966
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom, NW9 7BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Highfield Gardens, London, NW11 9HD

Secretary01 August 2007Active
48 Shirehall Lane, Hendon, London, NW4 2PS

Secretary28 April 1994Active
48 Shirehall Lane, Hendon, London, NW4 2PS

Director05 May 2002Active
16, Decoy Avenue, London, United Kingdom, NW11 0ET

Director-Active
16 Riverside Drive, 300 Golders Green Road, London, NW11 9PU

Secretary-Active
16 Riverside Drive, 300 Golders Green Road, London, NW11 9PU

Director-Active

People with Significant Control

Goldpalm Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 7010, 2nd Floor, London, United Kingdom, W1A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-18Mortgage

Mortgage satisfy charge full.

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2022-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-28Accounts

Accounts with accounts type full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-30Accounts

Accounts with accounts type full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-06Address

Change registered office address company with date old address new address.

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2020-01-17Officers

Change person director company with change date.

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2020-01-17Officers

Change person director company with change date.

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2019-08-13Mortgage

Mortgage satisfy charge full.

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2019-08-13Mortgage

Mortgage satisfy charge part.

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2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-06Accounts

Accounts with accounts type full.

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2019-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-09Officers

Termination secretary company with name termination date.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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