NA

NORTH AVENUE DEVELOPMENT CO LTD

Active

Company number 07885144

Chelmsford, United Kingdom · Incorporated 16 December 2011

Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom

Last updated on 2 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2016

Company history

Previous company names

WE'VE GOT PERSONALITY LTD · 16 December 2011 – 7 October 2015

NORTH DRIVE DEVELOPMENT CO LTD. · 7 October 2015 – 7 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fairfield Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
9 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Gazette Filings Brought Up To Date
Gazette
5 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2017 View
Change Person Director Company With Change Date
Officers
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2017 View
Change Person Director Company With Change Date
Officers
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Capital Allotment Shares
Capital
9 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 October 2015 View
Certificate Change Of Name Company
Change Of Name
7 October 2015 View
Certificate Change Of Name Company
Change Of Name
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Dormant
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Account Reference Date Company Previous Extended
Accounts
22 May 2013 View
Accounts With Accounts Type Dormant
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Incorporation Company
Incorporation
16 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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