Belgrave Land (Northfield Avenue) Limited

Company Name	Belgrave Land (Northfield Avenue) Limited
Directors	Richard David Swaine and Jonathan James Willoughby
Company Status	Active
Company Number	03470340
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 5 months ago)
Previous Name	Bradelmile Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard David Swaine
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 December 1997(2 weeks, 1 day after company formation)
Appointment Duration	26 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 30 Main Street Bishop Wilton York YO42 1RU

Director Name	Mr Jonathan James Willoughby
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 December 1997(2 weeks, 1 day after company formation)
Appointment Duration	26 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hurnview House 8 Hurnview Norfolk Street Beverley East Yorkshire HU17 7DP

Secretary Name	Mr Richard David Swaine
Nationality	British
Status	Current
Appointed	23 March 2001(3 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 30 Main Street Bishop Wilton York YO42 1RU

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Bernard Marriot Palmer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	Snepenlaan 38 Tervuren 3080 Belgium

Director Name	Nicholas Paul Kenneth Redwood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 25 January 2002)
Role	Chartered Surveyor
Correspondence Address	43 Worley Road St Albans Hertfordshire AL3 5NR

Secretary Name	Mr Bernard Marriot Palmer
Nationality	British
Status	Resigned
Appointed	10 November 1998(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 March 2001)
Role	Company Director
Correspondence Address	Snepenlaan 38 Tervuren 3080 Belgium

Director Name	Lynne Tanis Stuart
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2005(7 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 2005)
Role	Office Manager
Correspondence Address	17 Lincolns Close St. Albans Hertfordshire AL4 9YQ

Secretary Name	El Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(2 weeks, 1 day after company formation)
Appointment Duration	11 months (resigned 10 November 1998)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Location

Registered Address	Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Northfield Avenue (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£324,197
Current Liabilities	£50,095

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

6 December 2005	Delivered on: 13 December 2005 Satisfied on: 16 May 2007 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land situate at and being two parcels of land on the west side of northfield avenue t/n NN199216 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details. Fully Satisfied
23 February 2001	Delivered on: 8 March 2001 Satisfied on: 16 May 2007 Persons entitled: Dunbar Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under a legal charge dated 23 april 1998 between the company and the chargee. Particulars: All the bebefit of the company arising under a call option agreement dated 11 january 2001 and made between the company and j j gallagher limited. Fully Satisfied
23 April 1998	Delivered on: 25 April 1998 Satisfied on: 16 May 2007 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land being land on the west side of northfield ave,kettering with all fixtures/fittings,fixed plant and machinery thereon. Fully Satisfied
23 April 1998	Delivered on: 25 April 1998 Satisfied on: 16 May 2007 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
23 April 1998	Delivered on: 25 April 1998 Satisfied on: 16 May 2007 Persons entitled: Dunbar Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or hereafter standing to the credit of any account. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 March 2024	Total exemption full accounts made up to 30 June 2023 (6 pages)
12 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 30 June 2022 (6 pages)
23 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
19 January 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
11 October 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
15 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
25 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
15 October 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
6 March 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
22 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
22 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
5 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
28 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (5 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
11 September 2013	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 11 September 2013 (1 page)
5 April 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
4 April 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
4 April 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
17 February 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
17 February 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (1 page)
5 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
4 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 4 December 2009 (1 page)
4 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
26 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 January 2009	Return made up to 24/11/08; full list of members (3 pages)
12 January 2009	Return made up to 24/11/08; full list of members (3 pages)
6 November 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
6 November 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
18 January 2008	Full accounts made up to 31 December 2006 (14 pages)
18 January 2008	Full accounts made up to 31 December 2006 (14 pages)
11 January 2008	Return made up to 24/11/07; full list of members (2 pages)
11 January 2008	Return made up to 24/11/07; full list of members (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
12 July 2007	Registered office changed on 12/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
16 May 2007	Declaration of satisfaction of mortgage/charge (3 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (3 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2007	Return made up to 24/11/06; full list of members (2 pages)
28 February 2007	Return made up to 24/11/06; full list of members (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (11 pages)
25 October 2006	Full accounts made up to 31 December 2005 (11 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (3 pages)
5 December 2005	Return made up to 24/11/05; full list of members (2 pages)
5 December 2005	Return made up to 24/11/05; full list of members (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
23 August 2005	New director appointed (1 page)
23 August 2005	New director appointed (1 page)
29 November 2004	Return made up to 24/11/04; full list of members (7 pages)
29 November 2004	Return made up to 24/11/04; full list of members (7 pages)
14 September 2004	Full accounts made up to 31 December 2003 (9 pages)
14 September 2004	Full accounts made up to 31 December 2003 (9 pages)
8 December 2003	Return made up to 24/11/03; full list of members (7 pages)
8 December 2003	Return made up to 24/11/03; full list of members (7 pages)
5 September 2003	Full accounts made up to 31 December 2002 (9 pages)
5 September 2003	Full accounts made up to 31 December 2002 (9 pages)
6 December 2002	Registered office changed on 06/12/02 from: charter court midland road hemel hempstead hertfordshire HP2 5GE (1 page)
6 December 2002	Registered office changed on 06/12/02 from: charter court midland road hemel hempstead hertfordshire HP2 5GE (1 page)
6 December 2002	Return made up to 24/11/02; full list of members (7 pages)
6 December 2002	Return made up to 24/11/02; full list of members (7 pages)
10 September 2002	Full accounts made up to 31 December 2001 (10 pages)
10 September 2002	Full accounts made up to 31 December 2001 (10 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
19 December 2001	Return made up to 24/11/01; full list of members (7 pages)
19 December 2001	New secretary appointed (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Return made up to 24/11/01; full list of members (7 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	New secretary appointed (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
8 March 2001	Particulars of mortgage/charge (3 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
1 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2000	Full accounts made up to 31 December 1999 (11 pages)
25 August 2000	Full accounts made up to 31 December 1999 (11 pages)
7 April 2000	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2000	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Registered office changed on 10/02/00 from: the grove pipers lane harpenden hertfordshire AL5 1AH (1 page)
10 February 2000	Registered office changed on 10/02/00 from: the grove pipers lane harpenden hertfordshire AL5 1AH (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (5 pages)
24 August 1999	Full accounts made up to 31 December 1998 (5 pages)
30 December 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
30 December 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
25 September 1998	Registered office changed on 25/09/98 from: vernlam gardens 70 grays inn road london WC1X 8NF (1 page)
25 September 1998	Registered office changed on 25/09/98 from: vernlam gardens 70 grays inn road london WC1X 8NF (1 page)
8 May 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
8 May 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
25 April 1998	Particulars of mortgage/charge (3 pages)
25 April 1998	Particulars of mortgage/charge (3 pages)
25 April 1998	Particulars of mortgage/charge (3 pages)
25 April 1998	Particulars of mortgage/charge (3 pages)
25 April 1998	Particulars of mortgage/charge (3 pages)
25 April 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
16 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1998	Memorandum and Articles of Association (10 pages)
16 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1998	Memorandum and Articles of Association (10 pages)
15 January 1998	Registered office changed on 15/01/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
15 January 1998	Secretary resigned;director resigned (1 page)
15 January 1998	New director appointed (3 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Registered office changed on 15/01/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
15 January 1998	Secretary resigned;director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (3 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (3 pages)
18 December 1997	Company name changed bradelmile LIMITED\certificate issued on 19/12/97 (2 pages)
18 December 1997	Company name changed bradelmile LIMITED\certificate issued on 19/12/97 (2 pages)
24 November 1997	Incorporation (16 pages)
24 November 1997	Incorporation (16 pages)

Belgrave Land (Northfield Avenue) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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