Northfield Avenue (holdings) Limited WATFORD


Founded in 2004, Northfield Avenue (holdings), classified under reg no. 05175569 is an active company. Currently registered at First Floor Radius House WD17 1HP, Watford the company has been in the business for twenty years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Richard S. and Jonathan W.. In addition one secretary - Richard S. - is with the firm. As of 9 May 2024, there was 1 ex director - John H.. There were no ex secretaries.

Northfield Avenue (holdings) Limited Address / Contact

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

Company Information / Profile

Registration Number 05175569
Date of Incorporation Fri, 9th Jul 2004
Industry Development of building projects
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Richard S.

Position: Director

Appointed: 12 October 2006

Richard S.

Position: Secretary

Appointed: 09 July 2004

Jonathan W.

Position: Director

Appointed: 09 July 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2004

Resigned: 09 July 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 July 2004

Resigned: 09 July 2004

John H.

Position: Director

Appointed: 09 July 2004

Resigned: 12 October 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Northfield Avenue Properties Limited from Watford, England. This PSC is classified 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 Properties Limited

51 Clarendon Road, Watford, WD17 1HP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered Uk
Place registered United Kingdom (England And Wales)
Registration number 5980231
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 7th, December 2022
Free Download (9 pages)

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