Introduction
Watch Company
N
NORTH MIDDLESEX INVESTMENTS LIMITED
NORTH MIDDLESEX INVESTMENTS LIMITED is an active company incorporated on 16 March 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NORTH MIDDLESEX INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11260162
LTD Company
Age
8 Years
Incorporated 16 March 2018
Size
N/A
Accounts
ARD: 24/3Overdue
Last Filed
Made up to 31 March 2021 (5 years ago)
Submitted on 25 March 2024 (2 years ago)
Period: 1 April 2020 - 31 March 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 24 June 2023
Period: 1 April 2021 - 26 March 2022
Confirmation Statement
Overdue
Last Filed
Made up to 15 March 2024 (2 years ago)
Submitted on 4 April 2024 (2 years ago)
Next Due
Due by 29 March 2025
For period ending 15 March 2025
Address
105 Eade Road, Occ Building A 2nd Floor, Unit 11d London, N4 1TJ,
Previous Addresses
105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ United Kingdom
From: 22 August 2019To: 5 January 2023
149 Northwold Road London E5 8RL United Kingdom
From: 16 March 2018To: 22 August 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GREEN, Simcha Asher
ActiveNorthwold Road, LondonE5 8RL
Born August 1965
Director
Appointed 16 Mar 2018
GREEN, Simcha Asher
Northwold Road, LondonE5 8RL
Born August 1965
Director
16 Mar 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simcha Asher Green
ActiveNorthwold Road, LondonE5 8RL
Born August 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2018
Mr Simcha Asher Green
Northwold Road, LondonE5 8RL
Born August 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2018
Active
Filing History
25
Description
Type
Date Filed
Document
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2024
27 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 August 2023
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2023
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023
25 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2022
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2021
12 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2020
12 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2019
22 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 June 2019