Belgrave Land (Northfield Avenue) Limited

Active03470340 Private limited company
Incorporated
24 November 1997 (28 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East of England
Address
Radius House First Floor
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
16 November 2005
Resigned Stuart, Lynne Tanis as Director
7 August 2005
Appointed Stuart, Lynne Tanis as Director
25 January 2002
Resigned Redwood, Nicholas Paul Kenneth as Director
23 March 2001
Resigned Palmer, Bernard Marriot as Director
23 March 2001
Resigned Palmer, Bernard Marriot as Secretary
23 March 2001
Appointed Swaine, Richard David as Secretary
10 November 1998
Resigned El Secretaries Limited as Corporate Secretary
10 November 1998
Appointed Palmer, Bernard Marriot as Secretary
14 January 1998
Appointed Redwood, Nicholas Paul Kenneth as Director
9 December 1997
Appointed Palmer, Bernard Marriot as Director
9 December 1997
Appointed El Secretaries Limited as Corporate Secretary
9 December 1997
Appointed Willoughby, Jonathan James as Director
9 December 1997
Appointed Swaine, Richard David as Director
9 December 1997
Resigned Dwyer, Daniel John as Nominee Secretary
9 December 1997
Resigned Doyle, Betty June as Nominee Director
9 December 1997
Resigned Dwyer, Daniel John as Nominee Director
24 November 1997
Appointed Dwyer, Daniel John as Nominee Secretary
24 November 1997
Appointed Doyle, Betty June as Nominee Director
24 November 1997
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05175569

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Belgrave Land (Southern) Limited Owns 75–100% of shares
Northfield Avenue (Holdings) Limited Owns 75–100% of shares
Belgrave Land (Northfield Avenue) Limited This company Owns 75–100% of shares

Financials

Net Assets
£824,323
Employees
2
Current Ratio
19.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £722,323 £801,123 £827,923 £826,723 £825,523 £824,323 £824,323
Balance sheet detail
2025202420232022202120202019
Current Assets£870,143£870,143£871,343£872,543£873,743£855,343£776,543
Creditors (< 1 year)£45,820£45,820£45,820£45,820£45,820£54,220£54,220
Net Current Assets£824,323£824,323£825,523£826,723£827,923£801,123£722,323
Net Assets£824,323£824,323£825,523£826,723£827,923£801,123£722,323
Shareholder Funds£824,323£824,323£825,523£826,723£827,923£801,123£722,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates11 September 2026
17 February 2026Accounts for a dormant company30 June 2025
15 September 2025Confirmation statement with no updates11 September 2025
4 March 2025Total exemption full accounts30 June 2024
19 September 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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