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Dossier

NORTHFIELD AVENUE (HOLDINGS) LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
6
Beneficial owners
1
Same address
8
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2004-07-09
Legal form
ltd
Activity
41100
Registered office
First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

NORTHFIELD AVENUE (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2004-07-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05175569
Status
active
Type
ltd
Incorporated
2004-07-09
Registered office
First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
SIC
41100
Officers · 3 active
  • SWAINE, Richard David
    secretary · British · appt 2004-07-09
  • SWAINE, Richard David
    director · British · appt 2006-10-12
  • WILLOUGHBY, Jonathan James
    director · British · appt 2004-07-09
  • WATERLOW SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-07-09
  • HOYLE, John Fearnley(resigned)
    director · British · appt 2004-07-09
  • WATERLOW NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2004-07-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-23
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NORTHFIELD AVENUE (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…