Introduction
Watch Company
N
NORTHFIELD HOUSE LIMITED
NORTHFIELD HOUSE LIMITED is an active company incorporated on 5 August 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NORTHFIELD HOUSE LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12792766
LTD Company
Age
5 Years
Incorporated 5 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
101 Ravensdale Road London, N16 6TJ,
Previous Addresses
50 Craven Park Road South Tottenham London N15 6AB United Kingdom
From: 5 August 2020To: 23 October 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCHWARTZ, Joseph
ActiveRavensdale Road, LondonN16 6TJ
Born October 1981
Director
Appointed 05 Aug 2020
SCHWARTZ, Joseph
Ravensdale Road, LondonN16 6TJ
Born October 1981
Director
05 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joseph Schwartz
ActiveRavensdale Road, LondonN16 6TJ
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2020
Mr Joseph Schwartz
Ravensdale Road, LondonN16 6TJ
Born October 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2020
Active
Filing History
16
Description
Type
Date Filed
Document
23 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2022
1 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2022