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N&M STEVENAGE LIMITED

N&M STEVENAGE LIMITED

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

    • Overview

    Company NameN&M STEVENAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08599890
    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 N&M STEVENAGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is N&M STEVENAGE LIMITED located?

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

    What are the latest accounts for N&M STEVENAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for N&M STEVENAGE LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2025
    Next Confirmation Statement DueJul 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024
    OverdueNo

    What are the latest filings for N&M STEVENAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Registered office address changed from Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ England to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on Jan 10, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite Audley House 12-12a Margaret Street London W1W 8JQ on Jul 11, 2024

    		1 pagesAD01

    Change of details for Northern & Midland Holdings Ltd as a person with significant control on May 06, 2020

    		2 pagesPSC05

    Change of details for a person with significant control

    		2 pagesPSC05

    Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1T 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on Jun 17, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 085998900002, created on Jan 21, 2022

    		47 pagesMR01

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Director's details changed for Mr Stephen Jonathan Goldberg on Jan 16, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 08, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of N&M STEVENAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Philip
    Shirehall Lane
    NW4 2PS London
    48
    England
    		Director
    Shirehall Lane
    NW4 2PS London
    48
    England
    		EnglandBritishDirector8429170001
    GOLDBERG, Stephen Jonathan
    Decoy Avenue
    NW11 0ET London
    16
    United Kingdom
    		Director
    Decoy Avenue
    NW11 0ET London
    16
    United Kingdom
    		EnglandBritishDirector2227260009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N&M STEVENAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northern & Midland Holdings Ltd
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    West Midlands
    United Kingdom
    		Apr 06, 2016
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    West Midlands
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number00875027
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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