Introduction
Watch Company
N
N&M LOUTH LIMITED
N&M LOUTH LIMITED is an active company incorporated on 18 July 2019 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. N&M LOUTH LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12109680
LTD Company
Age
6 Years
Incorporated 18 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Sutherland House 70-78 West Hendon Broadway London, NW9 7BT,
Previous Addresses
Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
From: 11 July 2024To: 10 January 2025
Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom
From: 17 June 2024To: 11 July 2024
PO Box 7010 2nd Floor, 38 Warren Street, London W1A 2EA United Kingdom
From: 18 July 2019To: 17 June 2024
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDBERG, Philip
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1956
Director
Appointed 18 Jul 2019
GOLDBERG, Philip
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1956
Director
18 Jul 2019
Active
GOLDBERG, Stephen Jonathan
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born October 1953
Director
Appointed 18 Jul 2019
GOLDBERG, Stephen Jonathan
70-78 West Hendon Broadway, LondonNW9 7BT
Born October 1953
Director
18 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
70-78 West Hendon Broadway, LondonNW9 7BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2019
Northern And Midland Holdings Limited
70-78 West Hendon Broadway, LondonNW9 7BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2019
Active
Filing History
22
Description
Type
Date Filed
Document
10 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2025
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
22 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 July 2020
20 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2019
20 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2019