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Home > England & Wales Companies > NORTHERN AND MIDLAND HOLDINGS LIMITED
Company Information for

NORTHERN AND MIDLAND HOLDINGS LIMITED

SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT,
Company Registration Number
00875027
Private Limited Company
Active

Company Overview

About Northern And Midland Holdings Ltd
NORTHERN AND MIDLAND HOLDINGS LIMITED was founded on 1966-03-25 and has its registered office in London. The organisation's status is listed as "Active". Northern And Midland Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHERN AND MIDLAND HOLDINGS LIMITED
 
Legal Registered Office
SUTHERLAND HOUSE
70-78 WEST HENDON BROADWAY
LONDON
NW9 7BT
Other companies in W1A
 
Filing Information
Company Number 00875027
Company ID Number 00875027
Date formed 1966-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820442368  
Last Datalog update: 2024-07-05 20:57:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN AND MIDLAND HOLDINGS LIMITED
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Company Officers of NORTHERN AND MIDLAND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALAN JEREMY GOLDBERG
 Company Secretary 2007-08-01
HANNAH GOLDBERG
 Company Secretary 1991-05-04
PHILIP GOLDBERG
 Company Secretary 1994-04-28
PHILIP GOLDBERG
 Director 2002-05-05
STEPHEN JONATHAN GOLDBERG
 Director 1991-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
NORBERT GOLDBERG
 Director 1991-05-04 2016-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JEREMY GOLDBERG MAPLELAND LIMITED Company Secretary 1998-08-04 CURRENT 1998-08-03 Active - Proposal to Strike off
HANNAH GOLDBERG GOLDPALM LIMITED Company Secretary 1995-01-19 CURRENT 1995-01-09 Active
HANNAH GOLDBERG LESTINE LIMITED Company Secretary 1992-12-12 CURRENT 1977-08-30 Active
PHILIP GOLDBERG LANDSOUTH PROPERTIES LIMITED Company Secretary 2001-10-15 CURRENT 2001-08-29 Active
PHILIP GOLDBERG FILSTON PROPERTIES LIMITED Company Secretary 2001-06-18 CURRENT 2001-02-02 Active
PHILIP GOLDBERG LAKEHEATH PROPERTIES LIMITED Company Secretary 2001-05-02 CURRENT 2001-03-28 Active
PHILIP GOLDBERG FIELDVIEW PROPERTIES LIMITED Company Secretary 2000-09-04 CURRENT 2000-04-12 Active
PHILIP GOLDBERG NELCREST LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
PHILIP GOLDBERG LASER HOUSE DEVELOPMENTS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
PHILIP GOLDBERG LENFIELD LIMITED Director 2016-01-25 CURRENT 2015-12-31 Dissolved 2017-05-09
PHILIP GOLDBERG LASER HOUSE INVESTMENTS LIMITED Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2017-05-09
PHILIP GOLDBERG N&M STEVENAGE LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
PHILIP GOLDBERG STORECROWN (ECOS) LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2016-06-07
PHILIP GOLDBERG GOLDPALM LIMITED Director 2013-05-14 CURRENT 1995-01-09 Active
PHILIP GOLDBERG STORECROWN (ANGLESEY) LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2013-10-29
PHILIP GOLDBERG STORECROWN (MONTROSE) LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2015-10-27
PHILIP GOLDBERG STORECROWN JOINT VENTURE LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
PHILIP GOLDBERG STORECROWN (POOLE) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2013-10-08
PHILIP GOLDBERG STORECROWN (BINGLEY) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2013-10-08
PHILIP GOLDBERG STORECROWN (RAWMARSH) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-08-18
PHILIP GOLDBERG STORECROWN (ORRELL) LIMITED Director 2012-04-10 CURRENT 2012-04-10 Dissolved 2013-09-03
PHILIP GOLDBERG STORECROWN (TULLIBODY) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2017-06-20
PHILIP GOLDBERG STORECROWN (REDCAR) LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2014-05-06
PHILIP GOLDBERG STORECROWN (KINGSBRIDGE) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-15
PHILIP GOLDBERG STORECROWN (BREAN) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-15
PHILIP GOLDBERG STORECROWN (HANHAM) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-15
PHILIP GOLDBERG STORECROWN (STREET) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2015-03-03
PHILIP GOLDBERG STORECROWN (SEVERN BEACH) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2013-10-15
PHILIP GOLDBERG STORECROWN (CONISBROUGH) LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2014-02-04
PHILIP GOLDBERG N & M NELSON LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
PHILIP GOLDBERG KISHARONLANGDON ENTERPRISES LIMITED Director 2010-07-26 CURRENT 2010-07-06 Active
PHILIP GOLDBERG STORECROWN (DUNDEE) LIMITED Director 2010-06-16 CURRENT 2010-06-16 Dissolved 2015-06-30
PHILIP GOLDBERG STORECROWN (CLAVERING) LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2015-06-23
PHILIP GOLDBERG STORECROWN PETROL STATIONS LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2016-06-14
PHILIP GOLDBERG STORECROWN PROPERTIES LIMITED Director 2010-01-20 CURRENT 2010-01-20 Dissolved 2016-04-26
PHILIP GOLDBERG STORECROWN LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
PHILIP GOLDBERG BRIDGEPORT PROPERTIES LIMITED Director 2006-04-27 CURRENT 2006-03-31 Dissolved 2015-08-18
PHILIP GOLDBERG ACEBOUNE PROPERTIES LIMITED Director 2003-09-17 CURRENT 2003-08-07 Active
PHILIP GOLDBERG SUNCROFT PROPERTIES LIMITED Director 2003-04-29 CURRENT 2003-04-09 Active
PHILIP GOLDBERG MARSHFIELD PROPERTIES LIMITED Director 2002-11-26 CURRENT 2002-10-01 Active
PHILIP GOLDBERG KISHARONLANGDON Director 2002-07-17 CURRENT 1976-05-24 Active
PHILIP GOLDBERG BARNVILLE PROPERTIES LIMITED Director 2002-01-03 CURRENT 2001-11-14 Active - Proposal to Strike off
PHILIP GOLDBERG LANDSOUTH PROPERTIES LIMITED Director 2001-10-15 CURRENT 2001-08-29 Active
PHILIP GOLDBERG FILSTON PROPERTIES LIMITED Director 2001-06-18 CURRENT 2001-02-02 Active
PHILIP GOLDBERG TIMETRADERS LIMITED Director 1999-11-06 CURRENT 1999-10-13 Active
PHILIP GOLDBERG MAPLELAND LIMITED Director 1998-09-02 CURRENT 1998-08-03 Active - Proposal to Strike off
PHILIP GOLDBERG CRAIGMERE PROPERTY DEVELOPMENTS LIMITED Director 1992-09-09 CURRENT 1987-12-16 Active
STEPHEN JONATHAN GOLDBERG W & A CASEMENT LIMITED Director 2018-04-16 CURRENT 2014-10-14 Active
STEPHEN JONATHAN GOLDBERG WA CASEMENT HOLDINGS LIMITED Director 2018-04-16 CURRENT 2014-12-23 Active
STEPHEN JONATHAN GOLDBERG HAPPY HOMES UK LIMITED Director 2018-04-16 CURRENT 2000-03-16 Active
STEPHEN JONATHAN GOLDBERG GOLDPALM LIMITED Director 2017-02-08 CURRENT 1995-01-09 Active
STEPHEN JONATHAN GOLDBERG MESILA UK LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
STEPHEN JONATHAN GOLDBERG LASER HOUSE DEVELOPMENTS LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
STEPHEN JONATHAN GOLDBERG CRAIGMERE PROPERTY DEVELOPMENTS LIMITED Director 2015-09-03 CURRENT 1987-12-16 Active
STEPHEN JONATHAN GOLDBERG LASER HOUSE INVESTMENTS LIMITED Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2017-05-09
STEPHEN JONATHAN GOLDBERG N&M STEVENAGE LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active
STEPHEN JONATHAN GOLDBERG STORECROWN (ECOS) LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2016-06-07
STEPHEN JONATHAN GOLDBERG STORECROWN (MONTROSE) LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2015-10-27
STEPHEN JONATHAN GOLDBERG STORECROWN (BINGLEY) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2013-10-08
STEPHEN JONATHAN GOLDBERG STORECROWN (RAWMARSH) LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-08-18
STEPHEN JONATHAN GOLDBERG STORECROWN (TULLIBODY) LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2017-06-20
STEPHEN JONATHAN GOLDBERG STORECROWN (REDCAR) LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2014-05-06
STEPHEN JONATHAN GOLDBERG STORECROWN (STREET) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2015-03-03
STEPHEN JONATHAN GOLDBERG STORECROWN (DUNDEE) LIMITED Director 2010-06-16 CURRENT 2010-06-16 Dissolved 2015-06-30
STEPHEN JONATHAN GOLDBERG STORECROWN (CLAVERING) LIMITED Director 2010-02-18 CURRENT 2010-02-18 Dissolved 2015-06-23
STEPHEN JONATHAN GOLDBERG STORECROWN PETROL STATIONS LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2016-06-14
STEPHEN JONATHAN GOLDBERG STORECROWN PROPERTIES LIMITED Director 2010-01-20 CURRENT 2010-01-20 Dissolved 2016-04-26
STEPHEN JONATHAN GOLDBERG STORECROWN LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
STEPHEN JONATHAN GOLDBERG LANDSOUTH PROPERTIES LIMITED Director 2001-10-15 CURRENT 2001-08-29 Active
STEPHEN JONATHAN GOLDBERG FILSTON PROPERTIES LIMITED Director 2001-06-18 CURRENT 2001-02-02 Active
STEPHEN JONATHAN GOLDBERG LAKEHEATH PROPERTIES LIMITED Director 2001-05-02 CURRENT 2001-03-28 Active
STEPHEN JONATHAN GOLDBERG FIELDVIEW PROPERTIES LIMITED Director 2000-09-04 CURRENT 2000-04-12 Active
STEPHEN JONATHAN GOLDBERG MAPLELAND LIMITED Director 1998-08-04 CURRENT 1998-08-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-09CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 40
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 45
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 50
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 49
2024-03-18REGISTRATION OF A CHARGE / CHARGE CODE 008750270065
2024-03-12REGISTRATION OF A CHARGE / CHARGE CODE 008750270064
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18REGISTRATION OF A CHARGE / CHARGE CODE 008750270063
2023-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008750270062
2022-08-22REGISTRATION OF A CHARGE / CHARGE CODE 008750270062
2022-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 008750270062
2022-06-28AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-01-27REGISTRATION OF A CHARGE / CHARGE CODE 008750270061
2022-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 008750270061
2022-01-26REGISTRATION OF A CHARGE / CHARGE CODE 008750270060
2022-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 008750270060
2021-06-30AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-06-24AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-24AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-24AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-24AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
2020-01-17CH01Director's details changed for Mr Stephen Jonathan Goldberg on 2020-01-16
2019-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43
2019-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 008750270059
2019-06-06AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 008750270058
2019-05-09TM02Termination of appointment of Hannah Goldberg on 2018-05-31
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 008750270057
2018-06-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 008750270056
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 008750270055
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 114750
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 008750270054
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 114750
2016-06-16AR0104/05/16 ANNUAL RETURN FULL LIST
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NORBERT GOLDBERG
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 114750
2015-05-18AR0104/05/15 ANNUAL RETURN FULL LIST
2015-05-11AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA ENGLAND
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 114750
2014-06-19AR0104/05/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-10CH01Director's details changed for Mr Stephen Jonathan Goldberg on 2014-01-01
2013-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 008750270052
2013-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 008750270053
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2013-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2013-06-06AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-04AR0104/05/13 FULL LIST
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 01/01/2013
2012-07-11AR0104/05/12 FULL LIST
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-06-27AR0104/05/11 FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2010-09-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-08AR0104/05/10 FULL LIST
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-14363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2008-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-05-15363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-08-17288aNEW SECRETARY APPOINTED
2007-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-24363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-11363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-28395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2005-10-29395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-06-06363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-05-19363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-04-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-05-23363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-05-17395PARTICULARS OF MORTGAGE/CHARGE
2003-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-12288aNEW DIRECTOR APPOINTED
2002-05-17363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-06-14363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH
2000-12-04395PARTICULARS OF MORTGAGE/CHARGE
2000-11-08395PARTICULARS OF MORTGAGE/CHARGE
2000-08-17395PARTICULARS OF MORTGAGE/CHARGE
2000-06-06363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-27395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NORTHERN AND MIDLAND HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN AND MIDLAND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 65
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 43
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-14 Outstanding BARCLAYS BANK PLC
2013-09-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-09-06 Outstanding BARCLAYS BANK PLC
SHARE CHARGE 2011-08-17 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2008-12-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-11 Outstanding BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22ND FEBRUARY 2006 AND 2006-02-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-01-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-10-29 Outstanding BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME 2000-12-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-08-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-09-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-06-21 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1992-02-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-07-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-07-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-07-01 Outstanding BARCLAYS BANK PLC.
LEGAL CHARGE 1991-05-13 Satisfied BANK OF SCOTLAND.
LEGAL CHARGE 1991-04-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-02-25 Outstanding BARCLAYS BANK PLC
ASSIGNMENT OF RENT 1990-07-30 Satisfied BANK OF SCOTLAND
LEGAL CHARGE 1990-03-07 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF RENTAL MONIES 1988-01-26 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF RENTAL MONIES 1988-01-26 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF RENTAL MONIES 1988-01-26 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.
ASSIGNMENT OF RENTAL MONIES 1988-01-26 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.
ASSIGNMENT OF RENTAL MONIES 1988-01-26 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.
ASSIGNMENT OF RENTAL MONIES 1988-01-26 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.
ASSIGNMENT OF RENTAL MONIES 1988-01-26 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.
ASSIGNMENT OF RENTAL MONIES 1988-01-26 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.
ASSIGNMENT OF RENTAL MONIES 1988-01-26 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.
ASSIGNMENT OF RENTAL MONIES 1988-01-26 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.
ASSIGNMENT OF RENTAL MONIES 1988-01-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
ASSIGNMENT OF RENTAL MONIES 1988-01-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
ASSIGNMENT OF RENTAL MONIES 1988-01-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
ASSIGNMENT OF RENTAL MONIES 1988-01-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE 1987-12-04 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1985-06-24 Satisfied A P BANK LIMITED.
LEGAL CHARGE 1984-10-24 Satisfied A.P. BANK LIMITED.
LEGAL CHARGE 1984-07-06 Satisfied A P BANK LIMITED
LEGAL CHARGE 1984-05-08 Satisfied AP BANK LIMITED
LEGAL CHARGE 1980-05-15 Satisfied A P BANK LIMITED
MORTGAGE 1977-11-17 Satisfied LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED.
FURTHER CHARGE 1972-12-08 Satisfied LEGAL & GENERAL ASSURANCE SOCIETY LTD.
MORTGAGE 1971-11-30 Satisfied LEGAL & GENERAL ASSURANCE SOCIETY LTD.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN AND MIDLAND HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN AND MIDLAND HOLDINGS LIMITED registering or being granted any patents
Domain Names

NORTHERN AND MIDLAND HOLDINGS LIMITED owns 3 domain names.

nandmh.co.uk   northernandmidland.co.uk   newssyndication.co.uk  

Trademarks
We have not found any records of NORTHERN AND MIDLAND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN AND MIDLAND HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NORTHERN AND MIDLAND HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN AND MIDLAND HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN AND MIDLAND HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN AND MIDLAND HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW9 7BT