Introduction
Watch Company
N
N&M PERRY RISE LIMITED
N&M PERRY RISE LIMITED is an active company incorporated on 2 June 2020 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 PERRY RISE LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12640096
LTD Company
Age
5 Years
Incorporated 2 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 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: 2 June 2020To: 17 June 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
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 02 Jun 2020
GOLDBERG, Philip
70-78 West Hendon Broadway, LondonNW9 7BT
Born May 1956
Director
02 Jun 2020
Active
GOLDBERG, Stephen Jonathan
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born October 1953
Director
Appointed 02 Jun 2020
GOLDBERG, Stephen Jonathan
70-78 West Hendon Broadway, LondonNW9 7BT
Born October 1953
Director
02 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
70-80 West Hendon, 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 02 Jun 2020
Northern And Midland Holdings Limited
70-80 West Hendon, LondonNW9 7BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2020
Active
Filing History
19
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
4 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 June 2021