BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED
WATFORD BRADELMILE LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 03470340
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED are www.belgravelandnorthfieldavenue.co.uk, and www.belgrave-land-northfield-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgrave Land Northfield Avenue Limited is a Private Limited Company. The company registration number is 03470340. Belgrave Land Northfield Avenue Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Belgrave Land Northfield Avenue Limited is C O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts Wd17 1hp. . SWAINE, Richard David is a Secretary of the company. SWAINE, Richard David is a Director of the company. WILLOUGHBY, Jonathan James is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary PALMER, Bernard Marriot has been resigned. Secretary EL SECRETARIES LIMITED has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director PALMER, Bernard Marriot has been resigned. Director REDWOOD, Nicholas Paul Kenneth has been resigned. Director STUART, Lynne Tanis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SWAINE, Richard David
Appointed Date: 23 March 2001
Director
SWAINE, Richard David
Appointed Date: 09 December 1997
63 years old
Director
WILLOUGHBY, Jonathan James
Appointed Date: 09 December 1997
59 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 09 December 1997
Appointed Date: 24 November 1997
Secretary
PALMER, Bernard Marriot
Resigned: 23 March 2001
Appointed Date: 10 November 1998
Secretary
EL SECRETARIES LIMITED
Resigned: 10 November 1998
Appointed Date: 09 December 1997
Nominee Director
DOYLE, Betty June
Resigned: 09 December 1997
Appointed Date: 24 November 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 09 December 1997
Appointed Date: 24 November 1997
84 years old
Director
PALMER, Bernard Marriot
Resigned: 23 March 2001
Appointed Date: 09 December 1997
87 years old
Director
REDWOOD, Nicholas Paul Kenneth
Resigned: 25 January 2002
Appointed Date: 14 January 1998
67 years old
Director
STUART, Lynne Tanis
Resigned: 16 November 2005
Appointed Date: 07 August 2005
75 years old

Persons With Significant Control

Northfield Avenue (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 24 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 66 more events
15 Jan 1998
New director appointed
15 Jan 1998
New director appointed
15 Jan 1998
Registered office changed on 15/01/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
18 Dec 1997
Company name changed bradelmile LIMITED\certificate issued on 19/12/97
24 Nov 1997
Incorporation

BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED Charges

6 December 2005
Legal charge
Delivered: 13 December 2005
Status: Satisfied on 16 May 2007
Persons entitled: Dunbar Bank PLC
Description: All that l/h land situate at and being two parcels of land…
23 February 2001
Assignment
Delivered: 8 March 2001
Status: Satisfied on 16 May 2007
Persons entitled: Dunbar Bank PLC
Description: All the bebefit of the company arising under a call option…
23 April 1998
Legal charge
Delivered: 25 April 1998
Status: Satisfied on 16 May 2007
Persons entitled: Dunbar Bank PLC
Description: L/Hold land being land on the west side of northfield…
23 April 1998
Debenture
Delivered: 25 April 1998
Status: Satisfied on 16 May 2007
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets. See the mortgage…
23 April 1998
Letter of set-off
Delivered: 25 April 1998
Status: Satisfied on 16 May 2007
Persons entitled: Dunbar Bank PLC
Description: All monies now or hereafter standing to the credit of any…

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