| Company Name | Northfield Estates (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02763026 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1992(31 years, 6 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | Northfield Estates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Brenda Mary Leon |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 April 2007(14 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 245 Upper Richmond Road West London SW14 8QS |
| Secretary Name | RHP Accounting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2007(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 June 2009) |
| Correspondence Address | 7 Ellison Road Barnes London SW13 0AD |
| Director Name | Frederick Madden |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1993(2 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 29 June 2002) |
| Role | Company Director |
| Correspondence Address | 9b St Aidans Road East Dulwich London SE22 0RP |
| Director Name | David Hare |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 29 June 2002) |
| Role | Company Director |
| Correspondence Address | 10 Long Street Atherstone Warwickshire CV9 1AX |
| Secretary Name | Michael Rufus Leon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 06 November 2007) |
| Role | Company Director |
| Correspondence Address | 56 Flanders Road Bedford Park London W4 1NG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | New Burlington Street Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 10 December 1997) |
| Correspondence Address | Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 245 Upper Richmond Road West East Sheen London SW14 8QS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,650 |
| Current Liabilities | £243,750 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2009 | Application for striking-off (1 page) |
| 7 May 2008 | Director appointed brenda leon (2 pages) |
| 7 May 2008 | Secretary appointed rhp accounting LIMITED logged form (2 pages) |
| 7 May 2008 | Appointment terminated director david hare (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from 245 upper richmond road west east sheen london SW14 8QS (1 page) |
| 7 May 2008 | Director appointed brenda leon logged form (2 pages) |
| 7 May 2008 | Secretary appointed rhp accounting LIMITED (2 pages) |
| 7 May 2008 | Appointment terminate, director david hare logged form (1 page) |
| 7 May 2008 | Appointment terminated director frederick madden (1 page) |
| 7 May 2008 | Appointment terminate, director frederick madden logged form (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c p management park business centre kilburn park road london NW6 5LF (1 page) |
| 7 May 2008 | Appointment terminated secretary michael leon (1 page) |
| 25 April 2008 | Restoration by order of the court (4 pages) |
| 2 October 2003 | Bona Vacantia disclaimer (1 page) |
| 20 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2001 | Return made up to 09/11/00; no change of members (6 pages) |
| 31 July 2000 | Return made up to 09/11/99; no change of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 31 July 2000 | Director's particulars changed (1 page) |
| 31 July 2000 | Restoration by order of the court (2 pages) |
| 31 July 2000 | Secretary resigned (1 page) |
| 31 July 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 31 July 2000 | Return made up to 09/11/98; full list of members (8 pages) |
| 16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 December 1998 | Return made up to 09/11/97; full list of members (6 pages) |
| 4 December 1998 | Return made up to 09/11/96; no change of members (4 pages) |
| 3 August 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 8 July 1996 | Company name changed northfield estates LIMITED\certificate issued on 09/07/96 (2 pages) |
| 2 July 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 2 July 1996 | Registered office changed on 02/07/96 from: 72 new bond street london W1Y 9DD (1 page) |
| 2 July 1996 | Restoration by order of the court (3 pages) |
| 2 July 1996 | Return made up to 09/11/94; full list of members (8 pages) |
| 2 July 1996 | New secretary appointed (2 pages) |
| 2 July 1996 | Full accounts made up to 31 March 1994 (10 pages) |
| 2 July 1996 | Return made up to 09/11/95; no change of members (6 pages) |
| 28 November 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: suite 6250 72 new bond street london W1Y 9DD (1 page) |
| 14 June 1995 | Registered office changed on 14/06/95 from: 12 elizabeth street london SW1W 9RB (1 page) |
| 30 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 26 May 1994 | Return made up to 09/11/93; full list of members (7 pages) |
| 10 February 1993 | Particulars of mortgage/charge (4 pages) |