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Northvale Property & Developments Ltd, HA4 0JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORTHVALE PROPERTY & DEVELOPMENTS LTD

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

This company is commonly known as Northvale Property & Developments Ltd. The company was founded 5 years ago and was given the registration number 11834663. The firm's registered office is in RUISLIP. You can find them at Unit 1 Chancerygate Business Centre, Stonefield Way, Ruislip, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTHVALE PROPERTY & DEVELOPMENTS LTD
Company Number:11834663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 1 Chancerygate Business Centre, Stonefield Way, Ruislip, Middlesex, United Kingdom, HA4 0JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director09 July 2021Active
Unit 1, Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom, HA4 0JA

Director19 February 2019Active
Unit 1, Chancerygate Business Centre, Stonefield Way, Ruislip, United Kingdom, HA4 0JA

Director19 February 2019Active

People with Significant Control

Mr Gregory Thomas Richard Layzell
Notified on:09 July 2021
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen William Morrow
Notified on:19 February 2019
Status:Active
Date of birth:November 1978
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 1, Chancerygate Business Centre, Ruislip, United Kingdom, HA4 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

Download
2021-12-07Gazette

Gazette notice voluntary.

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2021-11-25Dissolution

Dissolution application strike off company.

Download
2021-09-10Officers

Change person director company with change date.

Download
2021-09-10Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Persons with significant control

Change to a person with significant control.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Officers

Termination director company with name termination date.

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2021-07-14Persons with significant control

Notification of a person with significant control.

Download
2021-07-14Persons with significant control

Change to a person with significant control.

Download
2021-07-14Officers

Appoint person director company with name date.

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2021-07-08Resolution

Resolution.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with updates.

Download
2020-04-21Accounts

Accounts with accounts type micro entity.

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2020-04-20Accounts

Change account reference date company previous extended.

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2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Persons with significant control

Change to a person with significant control.

Download
2019-02-19Incorporation

Incorporation company.

Download

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