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Home > England & Wales Companies > MIDDLETHORPE LTD
Company Information for

MIDDLETHORPE LTD

22 Overlea Road, London, E5 9BG,
Company Registration Number
06415348
Private Limited Company
Active

Company Overview

About Middlethorpe Ltd
MIDDLETHORPE LTD was founded on 2007-11-01 and has its registered office in London. The organisation's status is listed as "Active". Middlethorpe Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIDDLETHORPE LTD
 
Legal Registered Office
22 Overlea Road
London
E5 9BG
Other companies in N16
 
Filing Information
Company Number 06415348
Company ID Number 06415348
Date formed 2007-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-27
Latest return 2024-11-22
Return next due 2025-12-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175603013  
Last Datalog update: 2024-11-22 03:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDDLETHORPE LTD
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Companies with same name MIDDLETHORPE LTD
The following companies were found which have the same name as MIDDLETHORPE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIDDLETHORPE BUN SHOP LIMITED 86 MIDDLETHORPE ROAD CLEETHORPES LINCOLNSHIRE DN35 9PR Active Company formed on the 2004-04-14
MIDDLETHORPE HOLDINGS LIMITED THE OLD MARKET HOUSE 72 HIGH STREET STEYNING WEST SUSSEX BN44 3RD Dissolved Company formed on the 2009-02-04
MIDDLETHORPE SERVICES LIMITED 92 PARK AVENUE NORTH ANSTON SHEFFIELD SOUTH YORKSHIRE S25 4GG Dissolved Company formed on the 2008-10-13
MIDDLETHORPE INTERIORS LTD 7 GRAYSON COTTAGES MAIN STREET APPLETON ROEBUCK YORK YO23 7DN Active Company formed on the 2010-08-02
MIDDLETHORPE IDEAL LTD 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB Active - Proposal to Strike off Company formed on the 2014-07-25
MIDDLETHORPE MANOR LIMITED MIDDLETHORPE MANOR MIDDLETHORPE YORK NORTH YORKSHIRE YO23 2QB Active Company formed on the 2016-01-11
MIDDLETHORPE PROPERTIES LIMITED 34 SLINGSBY GROVE YORK YO24 1LS Active - Proposal to Strike off Company formed on the 2016-04-20
MIDDLETHORPE INTERNATIONAL LLC Delaware Unknown
MIDDLETHORPE ENTERPRISES LLC Delaware Unknown
MIDDLETHORPE YORK LIMITED 24 MIDDLETHORPE DRIVE YORK YO24 1LZ Active Company formed on the 2017-01-18
MIDDLETHORPE PROPERTIES (YORKSHIRE) LTD CHURCH VIEW BARN, MURTON WAY MURTON YORK YO19 5UJ Active Company formed on the 2018-06-26
MIDDLETHORPE CROSSCUTTERS LIMITED 78A MIDDLETHORPE ROAD CLEETHORPES DN35 9PR Active - Proposal to Strike off Company formed on the 2019-06-27

Company Officers of MIDDLETHORPE LTD

Current Directors
Officer Role Date Appointed
HANNAH LUDMIR
 Company Secretary 2008-01-24
SAMUEL LUDMIR
 Director 2008-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-11-01 2008-01-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-11-01 2008-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH LUDMIR HALSBERRY LTD Company Secretary 2007-11-01 CURRENT 2004-05-18 Active
HANNAH LUDMIR SHERMOUNT PROPERTIES LTD Company Secretary 2007-07-04 CURRENT 2003-11-21 Active
HANNAH LUDMIR NERSTON LTD Company Secretary 2007-02-03 CURRENT 2006-11-24 Active
HANNAH LUDMIR MANNERLEIGH LTD Company Secretary 2006-04-04 CURRENT 2006-02-27 Active
HANNAH LUDMIR BANKWELL ESTATES LTD Company Secretary 2003-05-01 CURRENT 2003-04-02 Active
HANNAH LUDMIR ROYALCREST INTERNATIONAL LTD Company Secretary 1996-11-26 CURRENT 1996-11-26 Active
HANNAH LUDMIR ASSETCHOICE LIMITED Company Secretary 1991-08-23 CURRENT 1985-04-10 Dissolved 2016-04-05
SAMUEL LUDMIR BARRIMOOR LTD Director 2017-11-29 CURRENT 2007-06-11 Active
SAMUEL LUDMIR ROYALCREST INTERNATIONAL LTD Director 2017-06-01 CURRENT 1996-11-26 Active
SAMUEL LUDMIR WAYCROFT PROPERTIES LIMITED Director 2015-11-23 CURRENT 2015-11-05 Active
SAMUEL LUDMIR KELLVIEW PROPERTIES LIMITED Director 2015-07-30 CURRENT 2015-07-21 Active - Proposal to Strike off
SAMUEL LUDMIR PEERSTED LTD Director 2015-06-29 CURRENT 2014-11-11 Active
SAMUEL LUDMIR PRIDEBELL LIMITED Director 2015-05-13 CURRENT 2015-05-07 Active
SAMUEL LUDMIR GROVEMANOR ESTATES LIMITED Director 2015-04-22 CURRENT 2015-04-18 Active
SAMUEL LUDMIR BRENT INVESTMENTS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
SAMUEL LUDMIR MOUNTS VIEW LTD Director 2015-02-05 CURRENT 2015-02-05 Dissolved 2016-07-19
SAMUEL LUDMIR EUROWEST INVESTMENTS LTD Director 2014-06-17 CURRENT 2014-06-02 Active
SAMUEL LUDMIR NORTH CIRCULAR PROPERTIES LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
SAMUEL LUDMIR STENFORD INVESTMENTS LTD Director 2014-05-01 CURRENT 2014-03-26 Active
SAMUEL LUDMIR FERRINGTON LTD Director 2014-02-01 CURRENT 2013-07-01 Active
SAMUEL LUDMIR BRANDSTONE LTD Director 2014-02-01 CURRENT 2013-07-01 Active
SAMUEL LUDMIR VINEHILL ESTATES LTD Director 2014-01-23 CURRENT 2014-01-09 Active
SAMUEL LUDMIR DEVONHALL ESTATES LTD Director 2013-11-14 CURRENT 2013-11-12 Active
SAMUEL LUDMIR HAVENMILL CORPORATION LTD Director 2013-10-08 CURRENT 2012-09-07 Active
SAMUEL LUDMIR HIGHPARK PROPERTY LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2014-06-24
SAMUEL LUDMIR IDEAL PEST SOLUTIONS LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2014-06-24
SAMUEL LUDMIR MORNING PROPERTIES LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
SAMUEL LUDMIR DENFORE LTD Director 2012-09-10 CURRENT 2012-09-07 Dissolved 2018-05-15
SAMUEL LUDMIR GROVEWALL ESTATES LTD Director 2012-01-04 CURRENT 2011-12-02 Dissolved 2016-08-09
SAMUEL LUDMIR MORNING INVESTMENTS LTD Director 2011-11-22 CURRENT 2011-11-22 Active
SAMUEL LUDMIR HALSBERRY LTD Director 2010-06-11 CURRENT 2004-05-18 Active
SAMUEL LUDMIR MANNERLEIGH LTD Director 2010-02-28 CURRENT 2006-02-27 Active
SAMUEL LUDMIR HIGHPARK PROPERTY LTD Director 2009-12-17 CURRENT 2009-12-01 Dissolved 2014-12-23
SAMUEL LUDMIR SHERMOUNT PROPERTIES LTD Director 2007-07-04 CURRENT 2003-11-21 Active
SAMUEL LUDMIR NERSTON LTD Director 2007-02-03 CURRENT 2006-11-24 Active
SAMUEL LUDMIR REEDBANK ESTATES LTD Director 2006-11-13 CURRENT 2006-11-08 Active
SAMUEL LUDMIR BANKWELL ESTATES LTD Director 2004-06-18 CURRENT 2003-04-02 Active
SAMUEL LUDMIR ASSETCHOICE LIMITED Director 1991-08-23 CURRENT 1985-04-10 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-22CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-11-02Director's details changed for Mr Samuel Ludmir on 2024-10-28
2024-11-01SECRETARY'S DETAILS CHNAGED FOR HANNAH LUDMIR on 2024-10-28
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2023-12-26CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-12-26Change of details for Mr Samuel Ludmir as a person with significant control on 2023-12-26
2023-08-27Previous accounting period shortened from 28/11/22 TO 27/11/22
2023-02-1230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31Compulsory strike-off action has been discontinued
2023-01-30CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2023-01-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-28AA01Current accounting period shortened from 29/11/21 TO 28/11/21
2022-08-30Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-08-30AA01Previous accounting period shortened from 30/11/21 TO 29/11/21
2021-11-22AA01Current accounting period extended from 25/11/21 TO 30/11/21
2021-11-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-08-25AA01Previous accounting period shortened from 26/11/20 TO 25/11/20
2020-11-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 50 Craven Park Road South Tottenham London N15 6AB England
2019-11-23AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 57 Ravensdale Road Stamford Hill London N16 6TJ
2019-08-26AA01Previous accounting period shortened from 27/11/18 TO 26/11/18
2019-05-18DISS40Compulsory strike-off action has been discontinued
2019-05-16AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-28AA01Current accounting period shortened from 28/11/17 TO 27/11/17
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-08-29AA01Previous accounting period shortened from 29/11/17 TO 28/11/17
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-11-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17AA01Previous accounting period extended from 24/11/14 TO 30/11/14
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-08AR0101/11/15 ANNUAL RETURN FULL LIST
2015-08-24AA01Previous accounting period shortened from 25/11/14 TO 24/11/14
2015-07-31AA01Previous accounting period shortened from 26/11/14 TO 25/11/14
2014-12-16AA26/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-02AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-22AA01Previous accounting period shortened from 27/11/13 TO 26/11/13
2013-12-11AA27/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AA01Current accounting period shortened from 28/11/12 TO 27/11/12
2013-11-08AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA01Previous accounting period shortened from 29/11/12 TO 28/11/12
2012-11-28AA29/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0101/11/12 ANNUAL RETURN FULL LIST
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM 50 Craven Park Road South Tottenham London N15 6AB
2012-08-28AA01Previous accounting period shortened from 30/11/11 TO 29/11/11
2012-04-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-07DISS40DISS40 (DISS40(SOAD))
2012-01-06AR0101/11/11 FULL LIST
2011-11-29GAZ1FIRST GAZETTE
2011-01-11AR0101/11/10 FULL LIST
2010-09-08AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-07AR0101/11/09 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LUDMIR / 01/10/2009
2009-09-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-09-10288aDIRECTOR APPOINTED SAMUEL LUDMIR
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 1075 FINCHLEY ROAD, LONDON, NW11 0PU
2008-01-14288bDIRECTOR RESIGNED
2008-01-14288bSECRETARY RESIGNED
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
2007-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MIDDLETHORPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIDDLETHORPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-05-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-03-26 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-02-26 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-11-30 £ 443,199
Creditors Due Within One Year 2011-11-30 £ 149,427

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-27
Annual Accounts
2013-11-26
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIDDLETHORPE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-30 £ 1
Fixed Assets 2011-11-30 £ 596,827
Shareholder Funds 2011-11-30 £ 4,202
Tangible Fixed Assets 2011-11-30 £ 596,827

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIDDLETHORPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MIDDLETHORPE LTD
Trademarks
We have not found any records of MIDDLETHORPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDDLETHORPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MIDDLETHORPE LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MIDDLETHORPE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDDLETHORPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIDDLETHORPE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E5 9BG