Active
Company Information for BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED
C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP,
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Company Registration Number
03470340
Private Limited Company
Active |
Company Name | |
---|---|
BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED | |
Legal Registered Office | |
C/O HILLIER HOPKINS LLP RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP Other companies in WD17 | |
Company Number | 03470340 | |
---|---|---|
Company ID Number | 03470340 | |
Date formed | 1997-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:48:21 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID SWAINE |
||
RICHARD DAVID SWAINE |
||
JONATHAN JAMES WILLOUGHBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNNE TANIS STUART |
Director | ||
NICHOLAS PAUL KENNETH REDWOOD |
Director | ||
BERNARD MARRIOT PALMER |
Company Secretary | ||
BERNARD MARRIOT PALMER |
Director | ||
EL SECRETARIES LIMITED |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWAINE PROPERTY CONSULTANCY LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
NORTHFIELD AVENUE PROPERTIES LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2006-10-27 | Active | |
BELGRAVE LAND (PORTH CLIFF) LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-09-28 | Dissolved 2016-09-13 | |
BELGRAVE LAND INVESTMENTS LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
BELGRAVE LAND (PERTH) LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-06-13 | Active | |
BELGRAVE LAND (KETTERING AUTOS) LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-04-19 | Active | |
BELGRAVE LAND (ARMLEY) LIMITED | Company Secretary | 2004-09-27 | CURRENT | 2004-07-22 | Active | |
NORTHFIELD AVENUE (HOLDINGS) LIMITED | Company Secretary | 2004-07-09 | CURRENT | 2004-07-09 | Active | |
BELGRAVE LAND (VICTORIA STREET) LIMITED | Company Secretary | 2004-07-07 | CURRENT | 2004-06-09 | Active | |
BELGRAVE LAND (WIGAN) LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-03-02 | Active | |
BELGRAVE LAND (CHESTERFIELD) LIMITED | Company Secretary | 2004-04-15 | CURRENT | 2003-09-30 | Active | |
BELGRAVE LAND (NORTHERN) NO 2 LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2003-12-18 | Active | |
BELGRAVE LAND (BOSTON) LIMITED | Company Secretary | 2003-11-06 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
BELGRAVE LAND (MANAGEMENT) LIMITED | Company Secretary | 2002-12-31 | CURRENT | 2002-09-30 | Liquidation | |
BELGRAVE LAND (SOUTHERN) LIMITED | Company Secretary | 2001-12-14 | CURRENT | 1997-12-23 | Active | |
BELGRAVE LAND (INVESTMENTS) LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-06-12 | Dissolved 2017-02-16 | |
BELGRAVE LAND (KILMARNOCK) LIMITED | Company Secretary | 2000-09-28 | CURRENT | 2000-08-03 | Liquidation | |
BL (CHESTERFIELD) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
BL (GRIMSBY) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
BELGRAVE LAND (SHEFFIELD) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
NORTHFIELD AVENUE PROPERTIES LIMITED | Director | 2007-01-23 | CURRENT | 2006-10-27 | Active | |
BELGRAVE LAND (PORTH CLIFF) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-28 | Dissolved 2016-09-13 | |
NORTHFIELD AVENUE (HOLDINGS) LIMITED | Director | 2006-10-12 | CURRENT | 2004-07-09 | Active | |
BELGRAVE LAND INVESTMENTS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
BELGRAVE LAND (PERTH) LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-13 | Active | |
BELGRAVE LAND (KETTERING AUTOS) LIMITED | Director | 2005-06-03 | CURRENT | 2005-04-19 | Active | |
BELGRAVE LAND (ARMLEY) LIMITED | Director | 2004-09-27 | CURRENT | 2004-07-22 | Active | |
BELGRAVE LAND (VICTORIA STREET) LIMITED | Director | 2004-07-07 | CURRENT | 2004-06-09 | Active | |
BELGRAVE LAND (WIGAN) LIMITED | Director | 2004-06-02 | CURRENT | 2004-03-02 | Active | |
BELGRAVE LAND (CHESTERFIELD) LIMITED | Director | 2004-04-15 | CURRENT | 2003-09-30 | Active | |
BELGRAVE LAND (NORTHERN) NO 2 LIMITED | Director | 2004-03-31 | CURRENT | 2003-12-18 | Active | |
BELGRAVE LAND (BOSTON) LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
BELGRAVE LAND (MANAGEMENT) LIMITED | Director | 2002-12-31 | CURRENT | 2002-09-30 | Liquidation | |
BELGRAVE LAND (INVESTMENTS) LIMITED | Director | 2001-11-12 | CURRENT | 2001-06-12 | Dissolved 2017-02-16 | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-28 | Active | |
BELGRAVE LAND (KILMARNOCK) LIMITED | Director | 2000-09-28 | CURRENT | 2000-08-03 | Liquidation | |
BELGRAVE LAND (SOUTHERN) LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active | |
BL (CHESTERFIELD) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
BL (GRIMSBY) LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
BELGRAVE LAND (SHEFFIELD) LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
NORTHFIELD AVENUE PROPERTIES LIMITED | Director | 2007-01-23 | CURRENT | 2006-10-27 | Active | |
BELGRAVE LAND (PORTH CLIFF) LIMITED | Director | 2006-11-07 | CURRENT | 2006-09-28 | Dissolved 2016-09-13 | |
BELGRAVE LAND INVESTMENTS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
BELGRAVE LAND (PERTH) LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-13 | Active | |
BELGRAVE LAND (KETTERING AUTOS) LIMITED | Director | 2005-06-03 | CURRENT | 2005-04-19 | Active | |
BELGRAVE LAND (ARMLEY) LIMITED | Director | 2004-09-27 | CURRENT | 2004-07-22 | Active | |
NORTHFIELD AVENUE (HOLDINGS) LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | Active | |
BELGRAVE LAND (VICTORIA STREET) LIMITED | Director | 2004-07-07 | CURRENT | 2004-06-09 | Active | |
BELGRAVE LAND (WIGAN) LIMITED | Director | 2004-06-02 | CURRENT | 2004-03-02 | Active | |
BELGRAVE LAND (CHESTERFIELD) LIMITED | Director | 2004-04-15 | CURRENT | 2003-09-30 | Active | |
BELGRAVE LAND (NORTHERN) NO 2 LIMITED | Director | 2004-03-31 | CURRENT | 2003-12-18 | Active | |
BELGRAVE LAND (BOSTON) LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
BELGRAVE LAND (INVESTMENTS) LIMITED | Director | 2001-11-12 | CURRENT | 2001-06-12 | Dissolved 2017-02-16 | |
LONDON ROAD INVESTMENTS LIMITED | Director | 2001-09-28 | CURRENT | 2001-09-28 | Active | |
BELGRAVE LAND (KILMARNOCK) LIMITED | Director | 2000-09-28 | CURRENT | 2000-08-03 | Liquidation | |
BELGRAVE LAND (SOUTHERN) LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/13 FROM C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/10 TO 30/06/11 | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/11/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/09 FROM 64 Clarendon Road Watford WD17 1DA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 24/11/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: THE GROVE PIPERS LANE HARPENDEN HERTFORDSHIRE AL5 1AH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: VERNLAM GARDENS 70 GRAYS INN ROAD LONDON WC1X 8NF | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
ASSIGNMENT | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET-OFF | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |