London
W13 9RT
Secretary Name | Elizabeth Ann Palfreeman |
---|---|
Nationality | British |
Status | Current |
Appointed | 10 October 2001(5 years, 9 months after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Correspondence Address | 132 Northfield Avenue Ealing London W13 9RT |
Secretary Name | Fiona Elizabeth Palfreeman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Role | Estate Agent |
Correspondence Address | 130 Northfield Avenue Ealing London W13 9RT |
Secretary Name | John Palfreeman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 1998(2 years after company formation) |
Appointment Duration | 3 years (resigned 10 February 2001) |
Role | Company Director |
Correspondence Address | Roefield House Roefield Close Felden Lane Hemel Hempstead Hertfordshire HP3 0BZ |
Director Name | Roger Bown |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 1999(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 July 2000) |
Role | Financial Services |
Correspondence Address | 130 Northfield Avenue London W13 9RT |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
200 at £1 | Northfield Estates LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £4,304 |
Cash | £158 |
Current Liabilities | £5,985 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 21 January 2024 (3 months ago) |
---|---|
Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
4 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
---|---|
11 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
21 January 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
15 January 2020 | Secretary's details changed for Elizabeth Ann Leaver on 15 January 2020 (1 page) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
29 January 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
30 January 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 March 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 January 2015 | Annual return made up to 21 January 2015 Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 21 January 2015 Statement of capital on 2015-01-21
|
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
17 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
|
22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
25 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
8 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
23 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
1 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
1 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 March 2005 | Registered office changed on 29/03/05 from: 130 northfield avenue ealing london W13 9RT (1 page) |
29 March 2005 | Registered office changed on 29/03/05 from: 130 northfield avenue ealing london W13 9RT (1 page) |
14 March 2005 | Return made up to 29/12/04; full list of members (6 pages) |
14 March 2005 | Return made up to 29/12/04; full list of members (6 pages) |
21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
5 March 2004 | Return made up to 29/12/03; full list of members (6 pages) |
5 March 2004 | Return made up to 29/12/03; full list of members (6 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
19 February 2003 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
19 February 2003 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
9 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
9 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
20 August 2002 | Secretary's particulars changed (1 page) |
20 August 2002 | Secretary's particulars changed (1 page) |
21 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
21 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
21 March 2002 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
21 March 2002 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
28 February 2002 | Secretary resigned (1 page) |
28 February 2002 | Return made up to 29/12/01; full list of members
|
28 February 2002 | Secretary resigned (1 page) |
28 February 2002 | New secretary appointed (2 pages) |
28 February 2002 | New secretary appointed (2 pages) |
28 February 2002 | Return made up to 29/12/01; full list of members
|
12 February 2002 | Registered office changed on 12/02/02 from: 8 wimpole street london W1M 7AB (1 page) |
12 February 2002 | Registered office changed on 12/02/02 from: 8 wimpole street london W1M 7AB (1 page) |
5 July 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
5 July 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
3 November 2000 | Director resigned (2 pages) |
3 November 2000 | Director resigned (2 pages) |
2 November 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
2 November 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
11 May 2000 | Return made up to 29/12/99; full list of members (7 pages) |
11 May 2000 | Return made up to 29/12/99; full list of members (7 pages) |
19 April 2000 | Location of register of members (1 page) |
19 April 2000 | Location of register of members (1 page) |
28 February 2000 | Location of register of members (1 page) |
28 February 2000 | Location of register of members (1 page) |
5 August 1999 | £ nc 100/1000 27/05/99 (1 page) |
5 August 1999 | Ad 27/05/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
5 August 1999 | Ad 27/05/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
5 August 1999 | Resolutions
|
5 August 1999 | Resolutions
|
5 August 1999 | £ nc 100/1000 27/05/99 (1 page) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
25 June 1999 | Registered office changed on 25/06/99 from: 130 northfield avenue ealing london W13 9RT (1 page) |
25 June 1999 | Registered office changed on 25/06/99 from: 130 northfield avenue ealing london W13 9RT (1 page) |
10 April 1999 | Return made up to 29/12/98; full list of members (6 pages) |
10 April 1999 | Return made up to 29/12/98; full list of members (6 pages) |
6 April 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
6 April 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
6 July 1998 | Full accounts made up to 31 August 1997 (9 pages) |
6 July 1998 | Full accounts made up to 31 August 1997 (9 pages) |
6 February 1998 | Secretary resigned (1 page) |
6 February 1998 | New secretary appointed (2 pages) |
6 February 1998 | New secretary appointed (2 pages) |
6 February 1998 | Secretary resigned (1 page) |
1 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
1 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
22 December 1996 | Return made up to 29/12/96; full list of members (6 pages) |
22 December 1996 | Return made up to 29/12/96; full list of members (6 pages) |
11 December 1996 | Registered office changed on 11/12/96 from: 32A high street pinner middlesex HA5 5PW (1 page) |
11 December 1996 | Registered office changed on 11/12/96 from: 32A high street pinner middlesex HA5 5PW (1 page) |
8 November 1996 | Full accounts made up to 31 August 1996 (5 pages) |
8 November 1996 | Full accounts made up to 31 August 1996 (5 pages) |
17 October 1996 | Company name changed northfield estates LIMITED\certificate issued on 18/10/96 (2 pages) |
17 October 1996 | Company name changed northfield estates LIMITED\certificate issued on 18/10/96 (2 pages) |
27 August 1996 | Accounting reference date shortened from 31/03/97 to 31/08/96 (1 page) |
27 August 1996 | Accounting reference date shortened from 31/03/97 to 31/08/96 (1 page) |
29 January 1996 | Ad 12/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 January 1996 | Accounting reference date notified as 31/03 (1 page) |
29 January 1996 | Ad 12/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 January 1996 | Accounting reference date notified as 31/03 (1 page) |
19 January 1996 | Registered office changed on 19/01/96 from: 130 northfield avenue ealing london W13 9RT (1 page) |
19 January 1996 | Registered office changed on 19/01/96 from: 130 northfield avenue ealing london W13 9RT (1 page) |
12 January 1996 | Director resigned;new director appointed (2 pages) |
12 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
12 January 1996 | Director resigned;new director appointed (2 pages) |
12 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
29 December 1995 | Incorporation (28 pages) |
29 December 1995 | Incorporation (28 pages) |