Introduction
Watch Company
N
NORTHFIELD PROPERTY INVESTMENTS LTD
NORTHFIELD PROPERTY INVESTMENTS LTD is an active company incorporated on 15 March 2022 with the registered office located in Bexley. 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 PROPERTY INVESTMENTS LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13978080
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Previous Company Names
GRAVEL INVESTMENTS LTD
From: 15 March 2022To: 15 June 2023
Address
13 Montpelier Avenue Bexley, DA5 3AP,
11 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALIBHAI, Sarah
ActiveMontpelier Avenue, BexleyDA5 3AP
Born March 1978
Director
Appointed 15 Mar 2022
ALIBHAI, Sarah
Montpelier Avenue, BexleyDA5 3AP
Born March 1978
Director
15 Mar 2022
Active
NAWAZ, Maria
ActiveMontpelier Avenue, BexleyDA5 3AP
Born November 1976
Director
Appointed 20 Sept 2022
NAWAZ, Maria
Montpelier Avenue, BexleyDA5 3AP
Born November 1976
Director
20 Sept 2022
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ms Maria Nawaz
ActiveMontpelier Avenue, BexleyDA5 3AP
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jul 2023
Ms Maria Nawaz
Montpelier Avenue, BexleyDA5 3AP
Born November 1976
Ownership of shares 25 to 50 percent
10 Jul 2023
Active
Deemar Holding Ltd
CeasedUnit 5, Highgate Road, BirminghamB12 8EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2022
Ceased 10 Jul 2023
Deemar Holding Ltd
Unit 5, Highgate Road, BirminghamB12 8EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2022
Ceased 10 Jul 2023
Ceased
Ms Maria Nawaz
CeasedMontpelier Avenue, BexleyDA5 3AP
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2022
Ceased 20 Sept 2022
Ms Maria Nawaz
Montpelier Avenue, BexleyDA5 3AP
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2022
Ceased 20 Sept 2022
Ceased
Montpelier Avenue, BexleyDA5 3AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2022
Rubik Hansom Holdings Ltd
Montpelier Avenue, BexleyDA5 3AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2022
Active
Sarah Alibhai
CeasedMontpelier Avenue, BexleyDA5 3AP
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Ceased 20 Sept 2022
Sarah Alibhai
Montpelier Avenue, BexleyDA5 3AP
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Mar 2022
Ceased 20 Sept 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2023
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2023
15 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2023
15 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2023
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 June 2023
22 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2022
12 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2022
12 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2022