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Home > England & Wales Companies > NORTH WESTERN AVENUE WATFORD LIMITED
Company Information for

NORTH WESTERN AVENUE WATFORD LIMITED

C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
Company Registration Number
09132177
Private Limited Company
Active

Company Overview

About North Western Avenue Watford Ltd
NORTH WESTERN AVENUE WATFORD LIMITED was founded on 2014-07-15 and has its registered office in Chesham. The organisation's status is listed as "Active". North Western Avenue Watford Limited 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
NORTH WESTERN AVENUE WATFORD LIMITED
 
Legal Registered Office
C/O DICKINSONS, BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
Other companies in WD3
 
Filing Information
Company Number 09132177
Company ID Number 09132177
Date formed 2014-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:09:59
Primary Source:Companies House
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Company Officers of NORTH WESTERN AVENUE WATFORD LIMITED

Current Directors
Officer Role Date Appointed
NATALIE SOPHIA BERNEY
 Director 2016-06-01
NIGEL PHILIP BERNEY
 Director 2014-07-15
DOUGLAS CHARLES BERNER BOND
 Director 2016-06-01
KATHRYN ELIZABETH BOND
 Director 2016-06-01
ABIGAIL FRANCES DAWSON
 Director 2016-06-01
GUY ALISTAIR HARMAN
 Director 2014-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CARTER
 Director 2014-07-15 2014-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE SOPHIA BERNEY NATABI BLUE LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
NATALIE SOPHIA BERNEY FIRMFACT LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
NATALIE SOPHIA BERNEY NATABI PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
NIGEL PHILIP BERNEY WATFORD REAL ESTATE LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
NIGEL PHILIP BERNEY NL CARE & SENIOR LIVING PROPERTY LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
NIGEL PHILIP BERNEY NL CARE BUSHEY LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
NIGEL PHILIP BERNEY NL CARE PROPERTY LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
NIGEL PHILIP BERNEY NATABI BLUE LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
NIGEL PHILIP BERNEY FIRMFACT LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
NIGEL PHILIP BERNEY MAIDENHEAD CARE VILLAGE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
NIGEL PHILIP BERNEY NATABI RICKMANSWORTH LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
NIGEL PHILIP BERNEY UPTON ROAD WATFORD LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
NIGEL PHILIP BERNEY NATABI PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
NIGEL PHILIP BERNEY MERTON ROAD LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2015-08-04
NIGEL PHILIP BERNEY DALESWIFT LIMITED Director 2011-11-09 CURRENT 2011-09-13 Dissolved 2018-01-17
NIGEL PHILIP BERNEY LONDON ROAD INVESTMENTS LIMITED Director 2001-10-10 CURRENT 2001-09-28 Active
NIGEL PHILIP BERNEY NIGEL LAWRENCE LIMITED Director 1992-06-11 CURRENT 1990-06-11 Active
DOUGLAS CHARLES BERNER BOND MITFORDS 1 LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
ABIGAIL FRANCES DAWSON NATABI GREEN LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
ABIGAIL FRANCES DAWSON NATABI PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
GUY ALISTAIR HARMAN COOMBS CHALLENGE LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
GUY ALISTAIR HARMAN NATABI GREEN LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
GUY ALISTAIR HARMAN COOMBS AUTOMOTIVE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
GUY ALISTAIR HARMAN MAIDENHEAD CARE VILLAGE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
GUY ALISTAIR HARMAN COOMBS PERFORMANCE LIMITED Director 2014-12-11 CURRENT 2014-11-10 Active
GUY ALISTAIR HARMAN COOMBS MOTORS LIMITED Director 2014-11-10 CURRENT 2010-07-20 Active
GUY ALISTAIR HARMAN COOMBS RACING LIMITED Director 2014-11-10 CURRENT 2007-08-29 Active
GUY ALISTAIR HARMAN COOMBS OF GUILDFORD LIMITED Director 2014-11-10 CURRENT 2011-10-14 Active
GUY ALISTAIR HARMAN COOMBS HERITAGE LIMITED Director 2014-11-10 CURRENT 2012-08-01 Active
GUY ALISTAIR HARMAN HENTHAMES LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
GUY ALISTAIR HARMAN NATABI RICKMANSWORTH LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
GUY ALISTAIR HARMAN ADDINGTON REAL ESTATE LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
GUY ALISTAIR HARMAN UPTON ROAD WATFORD LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
GUY ALISTAIR HARMAN NATABI PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
GUY ALISTAIR HARMAN DALESWIFT LIMITED Director 2012-09-14 CURRENT 2011-09-13 Dissolved 2018-01-17
GUY ALISTAIR HARMAN FOLEY STREET REAL ESTATE LTD Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2015-09-10
GUY ALISTAIR HARMAN LONDON ROAD INVESTMENTS LIMITED Director 2001-10-10 CURRENT 2001-09-28 Active
GUY ALISTAIR HARMAN NIGEL LAWRENCE LIMITED Director 1995-11-27 CURRENT 1990-06-11 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
2024-04-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-07-1231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05Change of details for Mr Douglas Charles Berner Bond as a person with significant control on 2023-04-04
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS
2023-04-04Change of details for Mrs Natalie Sophia Berney as a person with significant control on 2023-04-04
2023-04-04Change of details for Mr Nigel Philip Berney as a person with significant control on 2023-04-04
2023-04-04Change of details for Mr Douglas Charles Berner Bond as a person with significant control on 2023-04-04
2023-04-04Director's details changed for Mrs Natalie Sophia Berney on 2023-04-04
2023-04-04Director's details changed for Mr Douglas Charles Berner Bond on 2023-04-04
2023-04-04Director's details changed for Mr Nigel Philip Berney on 2023-04-04
2023-04-04Director's details changed for Kathryn Elizabeth Bond on 2023-04-04
2023-04-04Director's details changed for Abigail Frances Dawson on 2023-04-04
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-04-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-11-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-12-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-05-02AA31/07/16 TOTAL EXEMPTION SMALL
2017-05-02AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-17AP01DIRECTOR APPOINTED KATHRYN ELIZABETH BOND
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-08-09SH0101/06/16 STATEMENT OF CAPITAL GBP 3
2016-08-09AP01DIRECTOR APPOINTED ABIGAIL FRANCES DAWSON
2016-08-09AP01DIRECTOR APPOINTED MRS NATALIE SOPHIA BERNEY
2016-08-09AP01DIRECTOR APPOINTED MR DOUGLAS CHARLES BERNER BOND
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0115/07/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Mr Nigel Philip Berney on 2015-04-21
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091321770001
2014-07-30SH0115/07/14 STATEMENT OF CAPITAL GBP 2
2014-07-29AP01DIRECTOR APPOINTED MR NIGEL PHILIP BERNEY
2014-07-29AP01DIRECTOR APPOINTED MR GUY ALISTAIR HARMAN
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15NEWINCNew incorporation
2014-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 NORTH WESTERN AVENUE WATFORD 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 NORTH WESTERN AVENUE WATFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORTH WESTERN AVENUE WATFORD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 NORTH WESTERN AVENUE WATFORD LIMITED

Intangible Assets
Patents
We have not found any records of NORTH WESTERN AVENUE WATFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WESTERN AVENUE WATFORD LIMITED
Trademarks
We have not found any records of NORTH WESTERN AVENUE WATFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WESTERN AVENUE WATFORD 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 NORTH WESTERN AVENUE WATFORD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH WESTERN AVENUE WATFORD 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 NORTH WESTERN AVENUE WATFORD 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 NORTH WESTERN AVENUE WATFORD 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 HP5 1EG