Company number 00715380
Status Active
Incorporation Date 14 February 1962
Company Type Private Limited Company
Address 120 HIGH STREET, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Director's details changed for Jeffrey Lionel Rosenbaum on 25 January 2017; Director's details changed for Joshua Da Silva Rosenbaum on 13 January 2017. The most likely internet sites of NORTHLAND FREEHOLDS LIMITED are www.northlandfreeholds.co.uk, and www.northland-freeholds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten months. Northland Freeholds Limited is a Private Limited Company.
The company registration number is 00715380. Northland Freeholds Limited has been working since 14 February 1962.
The present status of the company is Active. The registered address of Northland Freeholds Limited is 120 High Street Edgware Middlesex United Kingdom Ha8 7el. . JEFFREY MANAGEMENT LIMITED is a Secretary of the company. ROSENBAUM, Jeffrey Lionel is a Director of the company. ROSENBAUM, Joshua Da Silva is a Director of the company. Secretary S & R MANAGEMENT LIMITED has been resigned. Director BLOCH, Leslie Max has been resigned. Director ROSENBAUM, Teresa has been resigned. Director ROSS, Richard Alan has been resigned. Director SANGHVI, Jayantkumar Bhagwanji has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
JEFFREY MANAGEMENT LIMITED
Appointed Date: 01 April 1992
Resigned Directors
Secretary
S & R MANAGEMENT LIMITED
Resigned: 01 April 1992
Director
BLOCH, Leslie Max
Resigned: 01 September 1994
Appointed Date: 25 March 1994
80 years old
Persons With Significant Control
Kingrose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NORTHLAND FREEHOLDS LIMITED Events
25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Jan 2017
Director's details changed for Jeffrey Lionel Rosenbaum on 25 January 2017
25 Jan 2017
Director's details changed for Joshua Da Silva Rosenbaum on 13 January 2017
25 Jan 2017
Director's details changed for Jeffrey Lionel Rosenbaum on 13 January 2017
12 Aug 2016
Satisfaction of charge 1 in full
...
... and 96 more events
24 Feb 1988
Accounts for a small company made up to 31 March 1987
24 Feb 1988
Return made up to 18/01/88; full list of members
02 Feb 1987
Full accounts made up to 31 March 1986
02 Feb 1987
Return made up to 16/01/87; full list of members
14 Feb 1962
Incorporation
3 November 1998
Legal charge
Delivered: 10 November 1998
Status: Satisfied
on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: 41 pembroke road walthamstow l/b waltham forest-EGL64802.
22 December 1992
Debenture
Delivered: 24 December 1992
Status: Satisfied
on 3 September 2013
Persons entitled: Kingrose Limited
Description: Floating charge over its undertaking and all its other…
28 February 1978
Debenture
Delivered: 7 March 1978
Status: Satisfied
on 6 July 1995
Persons entitled: Directloans Limited
Description: Floating charge over. Undertaking and all property and…
1 August 1977
Legal charge
Delivered: 9 August 1977
Status: Satisfied
on 6 July 1995
Persons entitled: Directloans Limited
Description: All that f/h property known as 215 streatham high road in…
21 March 1963
Instrument of charge
Delivered: 1 April 1963
Status: Satisfied
on 12 August 2016
Persons entitled: Barclays Bank LTD
Description: 34,36,38,52 brailsford road lambeth, london.
21 March 1963
Instrument of charge
Delivered: 1 April 1963
Status: Satisfied
on 12 August 2016
Persons entitled: Barclays Bank LTD
Description: 31 bonnington square, lambeth title no. 222190.