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Belgrave Land (northfield Avenue) Limited WATFORD

Belgrave Land (northfield Avenue) started in year 1997 as Private Limited Company with registration number 03470340. The Belgrave Land (northfield Avenue) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Watford at Radius House First Floor. Postal code: WD17 1HP. Since Friday 19th December 1997 Belgrave Land (northfield Avenue) Limited is no longer carrying the name Bradelmile.

Currently there are 2 directors in the the company, namely Richard S. and Jonathan W.. In addition one secretary - Richard S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bernard P. who worked with the the company until 23 March 2001.

Belgrave Land (northfield Avenue) Limited Address / Contact

Office Address Radius House First Floor
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03470340
Date of Incorporation Mon, 24th Nov 1997
Industry Development of building projects
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Richard S.

Position: Secretary

Appointed: 23 March 2001

Richard S.

Position: Director

Appointed: 09 December 1997

Jonathan W.

Position: Director

Appointed: 09 December 1997

Lynne S.

Position: Director

Appointed: 07 August 2005

Resigned: 16 November 2005

Bernard P.

Position: Secretary

Appointed: 10 November 1998

Resigned: 23 March 2001

Nicholas R.

Position: Director

Appointed: 14 January 1998

Resigned: 25 January 2002

Bernard P.

Position: Director

Appointed: 09 December 1997

Resigned: 23 March 2001

El Secretaries Limited

Position: Corporate Secretary

Appointed: 09 December 1997

Resigned: 10 November 1998

Betty D.

Position: Nominee Director

Appointed: 24 November 1997

Resigned: 09 December 1997

Daniel D.

Position: Nominee Secretary

Appointed: 24 November 1997

Resigned: 09 December 1997

Daniel D.

Position: Nominee Director

Appointed: 24 November 1997

Resigned: 09 December 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Northfield Avenue (Holdings) Limited from Watford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Northfield Avenue (Holdings) Limited

C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05175569
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bradelmile December 19, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 6th, December 2022 		Free Download (6 pages)

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