Middlemore Industrial Management Limited

Active01909106 Private limited company
Incorporated
29 April 1985 (41 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hammerson, Jennifer Hilary
Secretary · Appointed 20 February 2023
Director · Appointed 16 August 2021
Also at Bellstan Properties (Middlemore) Limited (proposed for strike-off), Northpace Limited (proposed for strike-off), Mavglen Limited
British
Born August 1949 (77)
Officer history (10 former)
20 February 2023
Resigned Ta Company Secretaries Limited as Corporate Secretary
20 February 2023
Appointed Hammerson, Jennifer Hilary as Secretary
16 August 2021
Resigned Hammerson, Peter Stuart as Director
16 August 2021
Appointed Hammerson, Jennifer Hilary as Director
1 October 2012
Appointed Ta Company Secretaries Limited as Corporate Secretary
1 October 2012
Resigned Ra Company Secretaries Limited as Corporate Secretary
13 January 2006
Appointed Ra Company Secretaries Limited as Corporate Secretary
13 January 2006
Resigned Admin Solutions Limited as Corporate Secretary
2 January 2004
Resigned Pbg Partnership Limited as Corporate Secretary
1 January 2004
Appointed Admin Solutions Limited as Corporate Secretary
31 October 2002
Appointed Pbg Partnership Limited as Corporate Secretary
31 October 2002
Resigned Hartley Secretarial Limited as Corporate Secretary
15 August 2001
Resigned Mill Hill Administration Limited as Corporate Secretary
15 August 2001
Appointed Hartley Secretarial Limited as Corporate Secretary
18 September 2000
Appointed Mill Hill Administration Limited as Corporate Secretary
18 September 2000
Resigned Brett, Garry Alan as Secretary
18 September 2000
Resigned Gore, Robert Michael as Secretary
8 March 1993
Resigned Kutner, Michael David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01114487

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bellstan Properties (Middlemore) Limited Proposed for strike-offOwns 75–100% of shares
Middlemore Industrial Management Limited This company Owns 75–100% of shares
Northpace Limited Proposed for strike-offOwns 75–100% of shares

Financials

Cash
£88,986
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£26,989) (£26,989) (£26,989) (£26,989) (£26,989) (£26,989)
Balance sheet detail
202420232022202120202019
Current Assets£1,160,702£1,145,498£341,343£823,239£843,961£211,125
Debtors£1,071,716£1,130,552£212,147£695,454£720,011£161,559
Cash£88,986£14,946£129,196£127,785£123,950£49,566
Creditors (< 1 year)£1,187,691£1,172,487£368,332£850,228£820,950£238,114
Creditors (> 1 year)£0£50,000
Net Current Assets(£26,989)(£26,989)(£26,989)(£26,989)£23,011(£26,989)
Net Assets(£26,989)(£26,989)
Shareholder Funds(£26,989)(£26,989)(£26,989)(£26,989)(£26,989)(£26,989)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates28 July 2026
9 December 2025Total exemption full accounts31 December 2024
5 August 2025Confirmation statement with no updates28 July 2025
30 September 2024Total exemption full accounts31 December 2023
12 August 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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