Menna Overview
Here’s a quick overview of NORTHFIELD AVENUE (HOLDINGS) LIMITED 👀 — a Watford based business that started in 2004.
NORTHFIELD AVENUE (HOLDINGS) LIMITED
- Company statusactive
- Company No05175569
- Age22 years Incorporated 9 July 2004
- Officers3
Address
First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
NORTHFIELD AVENUE (HOLDINGS) LIMITED is an active company incorporated on 9 July 2004 and based in Watford. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Sep 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 03 Apr 2017
Confirmation Statement With Updates
10 Years Ago on 19 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 01 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 14 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 16 Jul 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 01 Apr 2014
Change Registered Office Address Company With Date Old Address
12 Years Ago on 10 Oct 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWAINE, Richard David | secretary | 09 Jul 2004 | |
| SWAINE, Richard David | director | Nov 1962 | 12 Oct 2006 |
| WILLOUGHBY, Jonathan James | director | Oct 1966 | 09 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northfield Avenue Properties Limited | 06 Apr 2016 |
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SWAINE, Richard David, WILLOUGHBY, Jonathan James, HOYLE, John Fearnley are mutual persons.
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SWAINE, Richard David, WILLOUGHBY, Jonathan James are mutual persons.
SWAINE, Richard David, WILLOUGHBY, Jonathan James, HOYLE, John Fearnley are mutual persons.
SWAINE, Richard David, WILLOUGHBY, Jonathan James, HOYLE, John Fearnley are mutual persons.
SWAINE, Richard David, WILLOUGHBY, Jonathan James are mutual persons.
SWAINE, Richard David, WILLOUGHBY, Jonathan James, HOYLE, John Fearnley are mutual persons.
SWAINE, Richard David, WILLOUGHBY, Jonathan James, HOYLE, John Fearnley are mutual persons.
SWAINE, Richard David, WILLOUGHBY, Jonathan James, HOYLE, John Fearnley are mutual persons.
SWAINE, Richard David, WILLOUGHBY, Jonathan James are mutual persons.
WILLOUGHBY, Jonathan James are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of NORTHFIELD AVENUE (HOLDINGS) LIMITED 👀 — a Watford based business that started in 2004.