Introduction
Watch Company
N
NORTHFIELD AVENUE (HOLDINGS) LIMITED
NORTHFIELD AVENUE (HOLDINGS) LIMITED is an active company incorporated on 9 July 2004 with the registered office located in Watford. The company operates in the Construction sector, specifically engaged in development of building projects. NORTHFIELD AVENUE (HOLDINGS) LIMITED was registered 21 years ago.(SIC: 41100)
Status
active
Active since 21 years ago
Company No
05175569
LTD Company
Age
21 Years
Incorporated 9 July 2004
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
First Floor Radius House 51 Clarendon Road Watford, WD17 1HP,
Previous Addresses
C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA
From: 9 July 2004To: 10 October 2013
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Jul 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
SWAINE, Richard David
ActiveThe Chestnuts, Bishop WiltonYO42 1RU
Secretary
Appointed 09 Jul 2004
SWAINE, Richard David
The Chestnuts, Bishop WiltonYO42 1RU
Secretary
09 Jul 2004
Active
SWAINE, Richard David
ActiveThe Chestnuts, Bishop WiltonYO42 1RU
Born November 1962
Director
Appointed 12 Oct 2006
SWAINE, Richard David
The Chestnuts, Bishop WiltonYO42 1RU
Born November 1962
Director
12 Oct 2006
Active
WILLOUGHBY, Jonathan James
ActiveHurnview House, BeverleyHU17 7DP
Born October 1966
Director
Appointed 09 Jul 2004
WILLOUGHBY, Jonathan James
Hurnview House, BeverleyHU17 7DP
Born October 1966
Director
09 Jul 2004
Active
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 09 Jul 2004
Resigned 09 Jul 2004
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
09 Jul 2004
Resigned 09 Jul 2004
Resigned
HOYLE, John Fearnley
ResignedSt. Helens, BriggDN20 8RB
Born March 1947
Director
Appointed 09 Jul 2004
Resigned 12 Oct 2006
HOYLE, John Fearnley
St. Helens, BriggDN20 8RB
Born March 1947
Director
09 Jul 2004
Resigned 12 Oct 2006
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 09 Jul 2004
Resigned 09 Jul 2004
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
09 Jul 2004
Resigned 09 Jul 2004
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clarendon Road, WatfordWD17 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Northfield Avenue Properties Limited
Clarendon Road, WatfordWD17 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document
10 October 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 October 2013
17 February 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2011