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BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belgrave Land (northfield Avenue) Limited. The company was founded 26 years ago and was given the registration number 03470340. The firm's registered office is in WATFORD. You can find them at Radius House First Floor, 51 Clarendon Road, Watford, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED
Company Number:03470340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Radius House First Floor, 51 Clarendon Road, Watford, Herts, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chestnuts, 30 Main Street, Bishop Wilton, YO42 1RU

Secretary23 March 2001Active
The Chestnuts, 30 Main Street, Bishop Wilton, YO42 1RU

Director09 December 1997Active
Hurnview House, 8 Hurnview Norfolk Street, Beverley, HU17 7DP

Director09 December 1997Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary24 November 1997Active
Snepenlaan 38, Tervuren, Belgium,

Secretary10 November 1998Active
Adelaide House, London Bridge, London, EC4R 9HA

Corporate Secretary09 December 1997Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director24 November 1997Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director24 November 1997Active
Snepenlaan 38, Tervuren, Belgium,

Director09 December 1997Active
43 Worley Road, St Albans, AL3 5NR

Director14 January 1998Active
17 Lincolns Close, St. Albans, AL4 9YQ

Director07 August 2005Active

People with Significant Control

Northfield Avenue (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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