Active
Company Information for NORTHFIELD AVENUE (HOLDINGS) LIMITED
HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP,
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Company Registration Number
05175569
Private Limited Company
Active |
Company Name | |
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NORTHFIELD AVENUE (HOLDINGS) LIMITED | |
Legal Registered Office | |
HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP Other companies in WD17 | |
Company Number | 05175569 | |
---|---|---|
Company ID Number | 05175569 | |
Date formed | 2004-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB898582445 |
Last Datalog update: | 2024-08-05 20:42:41 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID SWAINE |
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RICHARD DAVID SWAINE |
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JONATHAN JAMES WILLOUGHBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FEARNLEY HOYLE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWAINE PROPERTY CONSULTANCY LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
NORTHFIELD AVENUE PROPERTIES LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2006-10-27 | Active | |
BELGRAVE LAND (PORTH CLIFF) LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-09-28 | Dissolved 2016-09-13 | |
BELGRAVE LAND INVESTMENTS LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
BELGRAVE LAND (PERTH) LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-06-13 | Active | |
BELGRAVE LAND (KETTERING AUTOS) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-04-19 | Active | |
BELGRAVE LAND (ARMLEY) LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-07-22 | Active | |
BELGRAVE LAND (VICTORIA STREET) LIMITED | Company Secretary | 2004-07-07 | CURRENT | 2004-06-09 | Active | |
BELGRAVE LAND (WIGAN) LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-03-02 | Active | |
BELGRAVE LAND (CHESTERFIELD) LIMITED | Company Secretary | 2004-04-15 | CURRENT | 2003-09-30 | Active | |
BELGRAVE LAND (NORTHERN) NO 2 LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2003-12-18 | Active | |
BELGRAVE LAND (BOSTON) LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
BELGRAVE LAND (MANAGEMENT) LIMITED | Company Secretary | 2002-12-31 | CURRENT | 2002-09-30 | Liquidation | |
BELGRAVE LAND (SOUTHERN) LIMITED | Company Secretary | 2001-12-14 | CURRENT | 1997-12-23 | Active | |
BELGRAVE LAND (INVESTMENTS) LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-06-12 | Dissolved 2017-02-16 | |
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED | Company Secretary | 2001-03-23 | CURRENT | 1997-11-24 | Active | |
BELGRAVE LAND (KILMARNOCK) LIMITED | Company Secretary | 2000-09-28 | CURRENT | 2000-08-03 | Liquidation | |
BL (CHESTERFIELD) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
BL (GRIMSBY) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
BELGRAVE LAND (SHEFFIELD) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
NORTHFIELD AVENUE PROPERTIES LIMITED | Director | 2007-01-23 | CURRENT | 2006-10-27 | Active | |
BELGRAVE LAND (PORTH CLIFF) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-28 | Dissolved 2016-09-13 | |
BELGRAVE LAND INVESTMENTS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
BELGRAVE LAND (PERTH) LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-13 | Active | |
BELGRAVE LAND (KETTERING AUTOS) LIMITED | Director | 2005-06-03 | CURRENT | 2005-04-19 | Active | |
BELGRAVE LAND (ARMLEY) LIMITED | Director | 2004-09-27 | CURRENT | 2004-07-22 | Active | |
BELGRAVE LAND (VICTORIA STREET) LIMITED | Director | 2004-07-07 | CURRENT | 2004-06-09 | Active | |
BELGRAVE LAND (WIGAN) LIMITED | Director | 2004-06-02 | CURRENT | 2004-03-02 | Active | |
BELGRAVE LAND (CHESTERFIELD) LIMITED | Director | 2004-04-15 | CURRENT | 2003-09-30 | Active | |
BELGRAVE LAND (NORTHERN) NO 2 LIMITED | Director | 2004-03-31 | CURRENT | 2003-12-18 | Active | |
BELGRAVE LAND (BOSTON) LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
BELGRAVE LAND (MANAGEMENT) LIMITED | Director | 2002-12-31 | CURRENT | 2002-09-30 | Liquidation | |
BELGRAVE LAND (INVESTMENTS) LIMITED | Director | 2001-11-12 | CURRENT | 2001-06-12 | Dissolved 2017-02-16 | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-28 | Active | |
BELGRAVE LAND (KILMARNOCK) LIMITED | Director | 2000-09-28 | CURRENT | 2000-08-03 | Liquidation | |
BELGRAVE LAND (SOUTHERN) LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active | |
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED | Director | 1997-12-09 | CURRENT | 1997-11-24 | Active | |
BL (CHESTERFIELD) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
BL (GRIMSBY) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
BELGRAVE LAND (SHEFFIELD) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
NORTHFIELD AVENUE PROPERTIES LIMITED | Director | 2007-01-23 | CURRENT | 2006-10-27 | Active | |
BELGRAVE LAND (PORTH CLIFF) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-28 | Dissolved 2016-09-13 | |
BELGRAVE LAND INVESTMENTS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
BELGRAVE LAND (PERTH) LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-13 | Active | |
BELGRAVE LAND (KETTERING AUTOS) LIMITED | Director | 2005-06-03 | CURRENT | 2005-04-19 | Active | |
BELGRAVE LAND (ARMLEY) LIMITED | Director | 2004-09-27 | CURRENT | 2004-07-22 | Active | |
BELGRAVE LAND (VICTORIA STREET) LIMITED | Director | 2004-07-07 | CURRENT | 2004-06-09 | Active | |
BELGRAVE LAND (WIGAN) LIMITED | Director | 2004-06-02 | CURRENT | 2004-03-02 | Active | |
BELGRAVE LAND (CHESTERFIELD) LIMITED | Director | 2004-04-15 | CURRENT | 2003-09-30 | Active | |
BELGRAVE LAND (NORTHERN) NO 2 LIMITED | Director | 2004-03-31 | CURRENT | 2003-12-18 | Active | |
BELGRAVE LAND (BOSTON) LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
BELGRAVE LAND (INVESTMENTS) LIMITED | Director | 2001-11-12 | CURRENT | 2001-06-12 | Dissolved 2017-02-16 | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-28 | Active | |
BELGRAVE LAND (KILMARNOCK) LIMITED | Director | 2000-09-28 | CURRENT | 2000-08-03 | Liquidation | |
BELGRAVE LAND (SOUTHERN) LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active | |
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED | Director | 1997-12-09 | CURRENT | 1997-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/13 FROM C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/10 TO 30/06/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/07/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 09/07/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
363a | Return made up to 09/07/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: C/O HILLIER HOPKINS ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD WD17 1JF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | |
88(2)R | AD 10/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE | Outstanding | CANADA LIFE LIMITED |
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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 NORTHFIELD AVENUE (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NORTHFIELD AVENUE (HOLDINGS) LIMITED are:
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. |