* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Northfield Avenue (Holdings) Limited (No: 05175569)

Address: HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP

Status: Active

Incorporated: 07-Sep-2004

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 23-Jul-2024

Industry Class: 41100 - Development of building projects

Current Director: RICHARD DAVID SWAINE ( DOB: Nov-1962   From: Oct-2006  )

Current Director: JONATHAN JAMES WILLOUGHBY ( DOB: Oct-1966   From: Jul-2004  )

Current Secretary: RICHARD DAVID SWAINE ( DOB: Nov-1962   From: Jul-2004  )

Resigned Director: JOHN FEARNLEY HOYLE ( DOB: Mar-1947   From: Jul-2004   To: Oct-2006  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jul-2004   To: Jul-2004  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jul-2004   To: Jul-2004  )

Persons of Significant Control:

Northfield Avenue Properties Limited, 51 Clarendon Road, Watford, WD17 1HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 14,768,623 14,860,533 14,860,533 14,861,011 14,861,011 14,861,011 14,861,011 14,861,011 14768623,14860533,14860533,14861011,14861011,14861011,14861011,14861011
Fixed assets / Investments, fixed assets 2 2 2 2 2 2 2 2 2,2,2,2,2,2,2,2
Fixed assets / Investment property 14,768,621 14,860,531 14,860,531 14,861,009 14,861,009 14,861,009 14,861,009 14,861,009 14768621,14860531,14860531,14861009,14861009,14861009,14861009,14861009
Current assets 3,233,837 3,431,516 3,622,890 3,807,458 4,151,674 4,238,796 4,433,358 4,628,725 3233837,3431516,3622890,3807458,4151674,4238796,4433358,4628725
Current assets / Cash at bank and on hand 134,450 214,441 258,209 71,144 267,419 107,533 319,214 259,806 134450,214441,258209,71144,267419,107533,319214,259806
Net current assets (liabilities) 2,329,316 2,362,339 2,480,180 2,600,898 2,729,876 2,898,866 3,074,834 3,254,201 2329316,2362339,2480180,2600898,2729876,2898866,3074834,3254201
Total assets less current liabilities 17,097,939 17,222,872 17,340,713 17,461,909 17,590,887 17,759,877 17,935,845 18,115,212 17097939,17222872,17340713,17461909,17590887,17759877,17935845,18115212
Net assets (liabilities) 5,859,753 6,084,658 6,308,090 6,540,817 6,787,598 7,081,017 7,388,412 7,706,599 5859753,6084658,6308090,6540817,6787598,7081017,7388412,7706599
Equity / share capital and reserves 5,859,753 6,084,658 6,308,090 6,540,817 6,787,598 7,081,017 7,388,412 7,706,599 5859753,6084658,6308090,6540817,6787598,7081017,7388412,7706599
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.