NORTHERN AND MIDLAND HOLDINGS LIMITED

Company summary

Company number: 00875027
Status: ACTIVE
Incorporated / age: 25 March 196660 years
Registered office: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 18 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDBERG, Alan Jeremy ACTIVE	Secretary	01 Aug 2007				5 Highfield Gardens, London, NW11 9HD
GOLDBERG, Philip ACTIVE	Secretary	28 Apr 1994				48 Shirehall Lane, Hendon, London, NW4 2PS
GOLDBERG, Benjamin ACTIVE	Director	12 Dec 2024		England	September 1983	Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
GOLDBERG, Philip ACTIVE	Director	05 May 2002		England	May 1956	48 Shirehall Lane, Hendon, London, NW4 2PS
GOLDBERG, Stephen Jonathan ACTIVE	Director			England	October 1953	16, Decoy Avenue, London, NW11 0ET, United Kingdom
GOLDBERG, Hannah RESIGNED	Secretary		31 May 2018			16 Riverside Drive, 300 Golders Green Road, London, NW11 9PU
GOLDBERG, Norbert RESIGNED	Director		21 Apr 2016	Gb-Eng	July 1919	16 Riverside Drive, 300 Golders Green Road, London, NW11 9PU

GOLDBERG, Alan Jeremy ACTIVE
Role: Secretary
Appointed on: 01 Aug 2007
Address: 5 Highfield Gardens, London, NW11 9HD

GOLDBERG, Philip ACTIVE
Role: Secretary
Appointed on: 28 Apr 1994
Address: 48 Shirehall Lane, Hendon, London, NW4 2PS

GOLDBERG, Benjamin ACTIVE
Role: Director
Appointed on: 12 Dec 2024
Country of Residence: England
Date of birth: September 1983
Address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom

GOLDBERG, Philip ACTIVE
Role: Director
Appointed on: 05 May 2002
Country of Residence: England
Date of birth: May 1956
Address: 48 Shirehall Lane, Hendon, London, NW4 2PS

GOLDBERG, Stephen Jonathan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1953
Address: 16, Decoy Avenue, London, NW11 0ET, United Kingdom

GOLDBERG, Hannah RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2018
Address: 16 Riverside Drive, 300 Golders Green Road, London, NW11 9PU

GOLDBERG, Norbert RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2016
Country of Residence: Gb-Eng
Date of birth: July 1919
Address: 16 Riverside Drive, 300 Golders Green Road, London, NW11 9PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
01 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 1991	Outstanding
21 Jun 1991	Outstanding
21 Jun 1991	Outstanding
13 May 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 1991	Outstanding
30 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1985	Satisfied
24 Oct 1984	Satisfied
06 Jul 1984	Satisfied
08 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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