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Home > England & Wales Companies > MIDLAND HENDON LIMITED
Company Information for

MIDLAND HENDON LIMITED

2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA,
Company Registration Number
09856330
Private Limited Company
Active

Company Overview

About Midland Hendon Ltd
MIDLAND HENDON LIMITED was founded on 2015-11-04 and has its registered office in London. The organisation's status is listed as "Active". Midland Hendon Limited is a Private Limited Company registered in UNITED KINGDOM 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
MIDLAND HENDON LIMITED
 
Legal Registered Office
2ND FLOOR KINGSBOURNE HOUSE
229-231 HIGH HOLBORN
LONDON
WC1V 7DA
 
Previous Names
EEH ESTATES LTD10/09/2023
Filing Information
Company Number 09856330
Company ID Number 09856330
Date formed 2015-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/09/2024
Latest return 
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235928778  
Last Datalog update: 2024-06-05 07:11:38
Primary Source:Companies House
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Company Officers of MIDLAND HENDON LIMITED

Current Directors
Officer Role Date Appointed
SIMCHA ASHER GREEN
 Director 2015-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAFNA ZAHAR
 Company Secretary 2016-03-02 2016-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMCHA ASHER GREEN DISCOVERY PARK (WEST) LIMITED Director 2018-06-12 CURRENT 2012-10-01 Active
SIMCHA ASHER GREEN DISCOVERY PARK (SOUTH) LIMITED Director 2018-06-12 CURRENT 2013-09-16 Active
SIMCHA ASHER GREEN ALDGATE E1 LIMITED Director 2018-01-18 CURRENT 2015-09-16 Active
SIMCHA ASHER GREEN BLACKWELL REACH LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
SIMCHA ASHER GREEN 68 HALLIFORD STREET PHASE B LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
SIMCHA ASHER GREEN CUFFLEY PROPERTIES LTD Director 2017-08-07 CURRENT 2017-08-07 Active
SIMCHA ASHER GREEN BASILDON INVESTMENTS LTD Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
SIMCHA ASHER GREEN NORTHWORLD LTD Director 2017-07-06 CURRENT 2017-07-06 Active
SIMCHA ASHER GREEN BUSHEY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
SIMCHA ASHER GREEN WINSTON PROPERTY INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
SIMCHA ASHER GREEN TKY PROPERTIES LTD Director 2017-04-03 CURRENT 2012-06-26 Active - Proposal to Strike off
SIMCHA ASHER GREEN FLOWERS WAY LUTON HOLDING LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
SIMCHA ASHER GREEN DISCOVERY PARK LIMITED Director 2016-11-14 CURRENT 2012-05-30 Active
SIMCHA ASHER GREEN DISCOVERY PARK (NORTH) LIMITED Director 2016-11-14 CURRENT 2012-10-01 Active
SIMCHA ASHER GREEN MYA INVESTMENTS LTD Director 2016-07-07 CURRENT 2015-11-10 Active
SIMCHA ASHER GREEN PORTMAN PROPERTIES (LONDON) LTD Director 2015-12-18 CURRENT 2010-06-14 Active - Proposal to Strike off
SIMCHA ASHER GREEN OXFORD ROAD INVESTMENTS LTD Director 2015-12-10 CURRENT 2013-12-10 Active
SIMCHA ASHER GREEN 2 ALLISTEN ROAD LIMITED Director 2015-12-10 CURRENT 2015-07-17 Active
SIMCHA ASHER GREEN EEH PROPERTIES LTD Director 2015-11-04 CURRENT 2015-11-04 Active
SIMCHA ASHER GREEN BELFAST NOMINEES LTD Director 2015-03-24 CURRENT 2014-12-24 Active
SIMCHA ASHER GREEN 590 GREEN LANES LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active

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
2024-05-03Resolutions passed:<ul><li>Resolution Appointment of director 30/04/2024</ul>
2024-04-30DIRECTOR APPOINTED MR RUSSELL STEVEN COETZEE
2023-12-13CONFIRMATION STATEMENT MADE ON 04/11/23, WITH NO UPDATES
2023-10-1630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06Current accounting period extended from 23/11/23 TO 31/12/23
2023-09-10Company name changed eeh estates LTD\certificate issued on 10/09/23
2023-09-08DIRECTOR APPOINTED MR ALON LEVY
2023-09-08APPOINTMENT TERMINATED, DIRECTOR SIMCHA ASHER GREEN
2023-09-08CESSATION OF SIMCHA ASHER GREEN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-08Notification of Aroundtown Sa as a person with significant control on 2023-01-31
2023-09-08REGISTERED OFFICE CHANGED ON 08/09/23 FROM 14 Berkeley Street Mayfair London W1J 8DX United Kingdom
2023-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098563300001
2023-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098563300002
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23Previous accounting period shortened from 24/11/21 TO 23/11/21
2022-08-23AA01Previous accounting period shortened from 24/11/21 TO 23/11/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-09-03AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-11-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29DISS40Compulsory strike-off action has been discontinued
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-11-22AA01Previous accounting period shortened from 25/11/18 TO 24/11/18
2019-08-22AA01Previous accounting period shortened from 26/11/18 TO 25/11/18
2019-05-29DISS40Compulsory strike-off action has been discontinued
2019-05-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-30DISS40Compulsory strike-off action has been discontinued
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-11-15AA01Previous accounting period shortened from 27/11/17 TO 26/11/17
2018-08-21AA01Previous accounting period shortened from 28/11/17 TO 27/11/17
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom
2018-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098563300004
2018-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098563300003
2018-01-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCHA ASHER GREEN
2017-12-08PSC07CESSATION OF SIMCHA ASHER GREEN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/17 FROM C/O Eeh Ventures Suite 252-254 162-168 Regent Street London W1B 5TB United Kingdom
2017-10-20AA01Previous accounting period shortened from 29/11/16 TO 28/11/16
2017-08-02AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-01-18CH01Director's details changed for Mr Simcha Asher Green on 2017-01-18
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-18AD03Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH
2016-10-16AD02Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098563300004
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098563300003
2016-03-25TM02Termination of appointment of Dafna Zahar on 2016-03-23
2016-03-02AP03Appointment of Mrs Dafna Zahar as company secretary on 2016-03-02
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 098563300002
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 098563300001
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04NEWINCNew incorporation
2015-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MIDLAND HENDON LIMITED 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 MIDLAND HENDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of MIDLAND HENDON LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MIDLAND HENDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLAND HENDON LIMITED
Trademarks
We have not found any records of MIDLAND HENDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND HENDON LIMITED. 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 (41100 - Development of building projects) as MIDLAND HENDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND HENDON LIMITED 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 MIDLAND HENDON LIMITED 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 MIDLAND HENDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 7DA