NORTHFIELD AVENUE PROPERTIES LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
NORTHFIELD AVENUE PROPERTIES LIMITED is a Private Limited Company from WATFORD and has the status: Active.
NORTHFIELD AVENUE PROPERTIES LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980231. The accounts status is DORMANT and accounts are next due on 31/03/2025.
NORTHFIELD AVENUE PROPERTIES LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980231. The accounts status is DORMANT and accounts are next due on 31/03/2025.
NORTHFIELD AVENUE PROPERTIES LIMITED - WATFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
HILLIER HOPKINS LLP
FIRST FLOOR RADIUS HOUSE
WATFORD
WD17 1HP
This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO. 374) LIMITED (until 11/01/2007)
STEVTON (NO. 374) LIMITED (until 11/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
HILLIER HOPKINS LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN JAMES WILLOUGHBY | Oct 1966 | British | Director | 2007-01-23 | CURRENT |
| RICHARD DAVID SWAINE | Nov 1962 | British | Director | 2007-01-23 | CURRENT |
| RICHARD DAVID SWAINE | Nov 1962 | British | Secretary | 2007-01-23 | CURRENT |
| MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2006-10-27 UNTIL 2007-01-23 | RESIGNED |
| MR RICHARD ALISTAIR BAXTER | May 1962 | British | Director | 2006-10-27 UNTIL 2007-01-23 | RESIGNED |
| MR RICHARD ALISTAIR BAXTER | May 1962 | British | Secretary | 2006-10-27 UNTIL 2007-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan James Willoughby | 2016-04-06 | 10/1966 | Beverley East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard David Swaine | 2016-04-06 | 11/1962 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-05 | 30-06-2023 | 2,409,242 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-14 | 30-06-2022 | 2,409,242 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-20 | 30-06-2021 | 2,409,242 equity |
| ACCOUNTS - Final Accounts preparation | 2020-11-03 | 30-06-2020 | 2,409,242 equity |
| ACCOUNTS - Final Accounts preparation | 2019-11-21 | 30-06-2019 | 2,409,242 equity |
| ACCOUNTS - Final Accounts preparation | 2018-11-28 | 30-06-2018 | 2,409,242 equity |
| ACCOUNTS - Final Accounts preparation | 2018-03-07 | 30-06-2017 | 2,409,242 equity |