NORTHFIELD AVENUE (HOLDINGS) LIMITED
WATFORD

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Company number 05175569
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 . The most likely internet sites of NORTHFIELD AVENUE (HOLDINGS) LIMITED are www.northfieldavenueholdings.co.uk, and www.northfield-avenue-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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.Northfield Avenue Holdings Limited is a Private Limited Company. The company registration number is 05175569. Northfield Avenue Holdings Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Northfield Avenue Holdings Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford 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 WATERLOW SECRETARIES LIMITED has been resigned. Director HOYLE, John Fearnley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SWAINE, Richard David
Appointed Date: 09 July 2004
Director
SWAINE, Richard David
Appointed Date: 12 October 2006
63 years old
Director
WILLOUGHBY, Jonathan James
Appointed Date: 09 July 2004
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
HOYLE, John Fearnley
Resigned: 12 October 2006
Appointed Date: 09 July 2004
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

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

NORTHFIELD AVENUE (HOLDINGS) LIMITED Events

19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
16 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
...
... and 27 more events
15 Jul 2004
Director resigned
15 Jul 2004
New secretary appointed
15 Jul 2004
New director appointed
15 Jul 2004
New director appointed
09 Jul 2004
Incorporation

NORTHFIELD AVENUE (HOLDINGS) LIMITED Charges

12 March 2007
Deed of charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Canada Life Limited
Description: Fixed and floating charges over the undertaking and all…

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