Northfield Property Investments Ltd

General information

Name:

Northfield Property Investments Limited

Office Address:

13 Montpelier Avenue DA5 3AP Bexley

Number: 13978080

Incorporation date: 2022-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northfield Property Investments Ltd 's been on the British market for two years. Registered with number 13978080 in 2022, the company is located at 13 Montpelier Avenue, Bexley DA5 3AP. The firm listed name change from Gravel Investments to Northfield Property Investments Ltd occurred on 2023/06/15. This company's SIC code is 68209, that means Other letting and operating of own or leased real estate.

The following business owes its achievements and constant growth to a team of two directors, specifically Maria N. and Sarah A., who have been in it for 2 years.

Executives who control the firm include: Maria N. owns 1/2 or less of company shares. Rubik Hansom Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bexley at Montpelier Avenue, DA5 3AP, Kent and was registered as a PSC under the reg no 14679611.

  • Previous company's names
  • Northfield Property Investments Ltd 2023-06-15
  • Gravel Investments Ltd 2022-03-15

Financial data based on annual report

Company staff

Maria N.

Role: Director

Appointed: 20 September 2022

Latest update: 13 June 2024

Sarah A.

Role: Director

Appointed: 15 March 2022

Latest update: 13 June 2024

People with significant control

Maria N.
Notified on 10 July 2023
Nature of control:
1/2 or less of shares
Rubik Hansom Holdings Ltd
Address: 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 14679611
Notified on 20 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deemar Holding Ltd
Address: Mayfield Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 12773995
Notified on 20 September 2022
Ceased on 10 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria N.
Notified on 20 September 2022
Ceased on 20 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah A.
Notified on 15 March 2022
Ceased on 20 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 15 December 2023
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-15
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 139780800003, created on 16th August 2023 (MR01)
filed on: 29th, August 2023
mortgage
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
2
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