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NORTHERN AND MIDLAND HOLDINGS LIMITED

NORTHERN AND MIDLAND HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHERN AND MIDLAND HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00875027
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN AND MIDLAND HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NORTHERN AND MIDLAND HOLDINGS LIMITED located?

    Registered Office Address
    Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN AND MIDLAND HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for NORTHERN AND MIDLAND HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2027
    Next Confirmation Statement DueMay 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2026
    OverdueNo

    What are the latest filings for NORTHERN AND MIDLAND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		13 pagesAA

    Confirmation statement made on May 04, 2026 with no updates

    		3 pagesCS01

    Registration of charge 008750270066, created on Dec 23, 2025

    		34 pagesMR01

    Total exemption full accounts made up to Sep 30, 2024

    		13 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Goldberg as a director on Dec 12, 2024

    		2 pagesAP01

    Change of details for Goldpalm Limited as a person with significant control on Jun 17, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2023

    		13 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 49 in full

    		1 pagesMR04

    Satisfaction of charge 39 in full

    		1 pagesMR04

    Satisfaction of charge 40 in full

    		1 pagesMR04

    Satisfaction of charge 41 in full

    		1 pagesMR04

    Satisfaction of charge 50 in full

    		1 pagesMR04

    Satisfaction of charge 43 in full

    		2 pagesMR04

    Satisfaction of charge 45 in full

    		1 pagesMR04

    Registration of charge 008750270065, created on Mar 18, 2024

    		9 pagesMR01

    Registration of charge 008750270064, created on Mar 06, 2024

    		53 pagesMR01

    Total exemption full accounts made up to Sep 30, 2022

    		14 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Registration of charge 008750270063, created on Jan 17, 2023

    		19 pagesMR01

    Satisfaction of charge 008750270062 in full

    		1 pagesMR04

    Registration of charge 008750270062, created on Aug 19, 2022

    		19 pagesMR01

    Full accounts made up to Sep 30, 2021

    		32 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NORTHERN AND MIDLAND HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Alan Jeremy
    5 Highfield Gardens
    NW11 9HD London
    		Secretary
    5 Highfield Gardens
    NW11 9HD London
    		British8429180001
    GOLDBERG, Philip
    48 Shirehall Lane
    Hendon
    NW4 2PS London
    		Secretary
    48 Shirehall Lane
    Hendon
    NW4 2PS London
    		British8429170001
    GOLDBERG, Benjamin
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    United Kingdom
    		Director
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    United Kingdom
    		EnglandBritish272110820001
    GOLDBERG, Philip
    48 Shirehall Lane
    Hendon
    NW4 2PS London
    		Director
    48 Shirehall Lane
    Hendon
    NW4 2PS London
    		EnglandBritish8429170001
    GOLDBERG, Stephen Jonathan
    Decoy Avenue
    NW11 0ET London
    16
    United Kingdom
    		Director
    Decoy Avenue
    NW11 0ET London
    16
    United Kingdom
    		EnglandBritish2227260005
    GOLDBERG, Hannah
    16 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    		Secretary
    16 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    		British914220001
    GOLDBERG, Norbert
    16 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    		Director
    16 Riverside Drive
    300 Golders Green Road
    NW11 9PU London
    		Gb-EngBritish914230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN AND MIDLAND HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goldpalm Limited
    Audley House
    12-12a Margaret Street
    W1W 8JQ London
    Portland Suite
    United Kingdom
    		Apr 06, 2016
    Audley House
    12-12a Margaret Street
    W1W 8JQ London
    Portland Suite
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland
    Registration Number03007373
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0