Introduction
Watch Company
S
SD MIDLAND BUILDING LTD
SD MIDLAND BUILDING LTD is an active company incorporated on 20 September 2024 with the registered office located in London. The company operates in the Education sector, specifically engaged in general secondary education and 1 other business activity. SD MIDLAND BUILDING LTD was registered 1 year ago.(SIC: 85310, 94910)
Status
active
Active since 1 years ago
Company No
15968318
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 20 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 June 2026
Period: 20 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
36-38 Waterloo Road Waterloo Road London, NW2 7UH,
Previous Addresses
30 Alba Gardens London NW11 9NR England
From: 20 September 2024To: 13 January 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRONER, Moshe Nehemia
ActiveWaterloo Road, LondonNW2 7UH
Born October 1970
Director
Appointed 20 Sept 2024
BRONER, Moshe Nehemia
Waterloo Road, LondonNW2 7UH
Born October 1970
Director
20 Sept 2024
Active
GROSSKOPF, Asher
ActiveWaterloo Road, LondonNW2 7UH
Born January 1983
Director
Appointed 20 Sept 2024
GROSSKOPF, Asher
Waterloo Road, LondonNW2 7UH
Born January 1983
Director
20 Sept 2024
Active
SAMUELS, Marc Howard
ActiveWaterloo Road, LondonNW2 7UH
Born July 1971
Director
Appointed 20 Sept 2024
SAMUELS, Marc Howard
Waterloo Road, LondonNW2 7UH
Born July 1971
Director
20 Sept 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Moshe Nehemia Broner
ActiveWaterloo Road, LondonNW2 7UH
Born October 1970
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Mr Moshe Nehemia Broner
Waterloo Road, LondonNW2 7UH
Born October 1970
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2024
Active
Mr Marc Howard Samuels
ActiveWaterloo Road, LondonNW2 7UH
Born July 1971
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Mr Marc Howard Samuels
Waterloo Road, LondonNW2 7UH
Born July 1971
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2024
Active
Mr Asher Grosskopf
ActiveWaterloo Road, LondonNW2 7UH
Born January 1983
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Mr Asher Grosskopf
Waterloo Road, LondonNW2 7UH
Born January 1983
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
13 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2025
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024
15 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2024
27 September 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 September 2024
27 September 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024