LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Standard €39
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
Low
Risk
NORTHFIELD AVENUE (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2004-07-09 (active).
/03
Ownership & control
Owners / controllers
- NORTHFIELD AVENUE (HOLDINGS) LIMITED
Holdings / subsidiaries
- NORTHFIELD AVENUE (HOLDINGS) LIMITED
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 officeOther 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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 Davidsecretary · British · appt 2004-07-09
- SWAINE, Richard Daviddirector · British · appt 2006-10-12
- WILLOUGHBY, Jonathan Jamesdirector · 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
- ■Northfield Avenue Properties Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
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.
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