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NORTHERN AND MIDLAND HOLDINGS LIMITED

Learn more about NORTHERN AND MIDLAND HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA

NORTHERN AND MIDLAND HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00875027
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.25
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: OVERDUE
last made update: 2015.05.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.01
BARCLAYS BANK PLC.
LEGAL CHARGE - Outstanding on 1991.07.01
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1992.02.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.17
BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2000.12.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.06
BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22ND FEBRUARY 2006 AND - Outstanding on 2006.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.23
SANTANDER UK PLC
SHARE CHARGE - Outstanding on 2011.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.06
BARCLAYS BANK PLC
- Outstanding on 2013.09.14
BARCLAYS BANK PLC
- Outstanding on 2013.09.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NORBERT GOLDBERG
Form type: TM01
Date: 2016.06.06
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 114750
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.11
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, PO BOX 7010, 2ND FLOOR 38 WARREN STREET, LONDON, W1A 2EA, ENGLAND
Form type: AD01
Date: 2014.08.19
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REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, PO BOX 7010, 38 2ND FLOOR, WARREN STREET, LONDON, W1A 2EA, ENGLAND
Form type: AD01
Date: 2014.08.19
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, PO BOX 7010, 1ST FLOOR, 44-46 WHITFIELD STREET, LONDON, W1A 2EA
Form type: AD01
Date: 2014.08.15
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 01/01/2014
Form type: CH01
Date: 2014.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008750270052
Form type: MR01
Date: 2013.09.14
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REGISTRATION OF A CHARGE / CHARGE CODE 008750270053
Form type: MR01
Date: 2013.09.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2013.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2013.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2013.08.30
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.06
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 01/01/2013
Form type: CH01
Date: 2013.06.03
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2011.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2011.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, 2ND FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP
Form type: AD01
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2009.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: 395
Date: 2008.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, HARFORD HOUSE, 101-103 GREAT PORTLAND STREET, LONDON, W1N 6BH
Form type: 287
Date: 2001.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.17

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Company directors and board members:

ALAN JEREMY GOLDBERG (current)
Secretary, 2007.08.01
5 HIGHFIELD GARDENS , LONDON
NW11 9HD
HANNAH GOLDBERG (current)
Secretary, 1991.05.04
16 RIVERSIDE DRIVE 300 GOLDERS GREEN ROAD , LONDON
NW11 9PU
PHILIP GOLDBERG (current)
Secretary, 1994.04.28
48 SHIREHALL LANE HENDON , LONDON
NW4 2PS
PHILIP GOLDBERG (current)
Director, SELF EMPLOYED, 2002.05.05
48 SHIREHALL LANE HENDON , LONDON
NW4 2PS
STEPHEN JONATHAN GOLDBERG (current)
Director, COMPANY DIRECTOR, 1991.05.04
16 DECOY AVENUE , LONDON
NW11 0ET
NORBERT GOLDBERG (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2016.04.21
16 RIVERSIDE DRIVE 300 GOLDERS GREEN ROAD , LONDON
NW11 9PU

Companies near to NORTHERN AND MIDLAND HOLDINGS ltd.

Information about the Private Limited Company NORTHERN AND MIDLAND HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data