BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED

Key Data

Status

Active

Company No.

03470340

Incorporation date

24/11/1997

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1997)

17/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

15/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

18/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

12/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

06/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

23/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

11/10/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

25/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

15/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

10/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

25/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

26/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

15/10/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

06/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

22/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (8 pages)

05/01/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

25/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

28/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

03/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

11/09/2013

Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 2013-09-11

View PDF (1 pages)

05/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

04/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (4 pages)

13/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

17/02/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (4 pages)

04/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

04/12/2009

Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 2009-12-04

View PDF (1 pages)

26/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

12/01/2009

Return made up to 24/11/08; full list of members

View PDF (3 pages)

06/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

18/01/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/01/2008

Return made up to 24/11/07; full list of members

View PDF (2 pages)

12/07/2007

Registered office changed on 12/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2007

Return made up to 24/11/06; full list of members

View PDF (2 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2005

Return made up to 24/11/05; full list of members

View PDF (2 pages)

02/12/2005

Director resigned

View PDF (1 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

23/08/2005

New director appointed

View PDF (1 pages)

29/11/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

08/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

06/12/2002

Return made up to 24/11/02; full list of members

View PDF (7 pages)

06/12/2002

Registered office changed on 06/12/02 from: charter court midland road hemel hempstead hertfordshire HP2 5GE

View PDF (1 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

19/12/2001

Return made up to 24/11/01; full list of members

View PDF (7 pages)

19/12/2001

New secretary appointed

View PDF (1 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

10/05/2001

Director resigned

View PDF (1 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2000

Return made up to 24/11/00; full list of members

View PDF (7 pages)

25/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/04/2000

Return made up to 24/11/99; full list of members

View PDF (7 pages)

10/02/2000

Registered office changed on 10/02/00 from: the grove pipers lane harpenden hertfordshire AL5 1AH

View PDF (1 pages)

24/08/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

30/12/1998

Return made up to 24/11/98; full list of members

View PDF (5 pages)

27/11/1998

New secretary appointed

View PDF (2 pages)

27/11/1998

Secretary resigned

View PDF (1 pages)

25/09/1998

Registered office changed on 25/09/98 from: vernlam gardens 70 grays inn road london WC1X 8NF

View PDF (1 pages)

08/05/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

25/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1998

New director appointed

View PDF (2 pages)

16/01/1998

Memorandum and Articles of Association

View PDF (10 pages)

16/01/1998

Resolutions

View PDF (2 pages)

15/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (3 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (3 pages)

15/01/1998

Registered office changed on 15/01/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/12/1997

Certificate of change of name

View PDF (2 pages)

24/11/1997

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BELGRAVE LAND (NORTHFIELD AVENUE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

11/09/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
827.92K
-
0.00
-
-

2022
2
826.72K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Swaine, Richard David	Director	09/12/1997 - Present	53
EL SECRETARIES LIMITED	Corporate Secretary	09/12/1997 - 10/11/1998	72
Dwyer, Daniel John	Nominee Secretary	24/11/1997 - 09/12/1997	1327
Dwyer, Daniel John	Nominee Director	24/11/1997 - 09/12/1997	2379
Palmer, Bernard Marriot	Director	09/12/1997 - 23/03/2001	18

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED

BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED is an(a) Active company incorporated on 24/11/1997 with the registered office located at C/O HILLIER HOPKINS LLP, Radius House First Floor, 51 Clarendon Road, Watford, Herts WD17 1HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED?

BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED is currently Active. It was registered on 24/11/1997 .

Where is BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED located?

BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED is registered at C/O HILLIER HOPKINS LLP, Radius House First Floor, 51 Clarendon Road, Watford, Herts WD17 1HP.

What does BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED do?

BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED?

The latest filing was on 17/02/2026: Accounts for a dormant company made up to 2025-06-30.