Northfield Financial Services Limited

General information

Name:

Northfield Financial Services Ltd

Office Address:

C/o Parker Cavendish 28 Church Road HA7 4XR Stanmore

Number: 03142402

Incorporation date: 1995-12-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northfield Financial Services Limited with the registration number 03142402 has been in this business field for twenty nine years. This particular Private Limited Company can be reached at C/o Parker Cavendish, 28 Church Road, Stanmore and their post code is HA7 4XR. From 18th October 1996 Northfield Financial Services Limited is no longer under the name Northfield Estates. The firm's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. Northfield Financial Services Ltd reported its account information for the period up to 2021-12-31. The firm's latest annual confirmation statement was filed on 2023-01-21.

There's just one managing director at the moment leading the business, namely Richard P. who's been performing the director's duties for twenty nine years. Since May 1999 Roger B., had performed the duties for this business until the resignation in 2000. What is more, the managing director's duties are backed by a secretary - Elizabeth P., who was officially appointed by this business on 10th October 2001.

  • Previous company's names
  • Northfield Financial Services Limited 1996-10-18
  • Northfield Estates Limited 1995-12-29

Financial data based on annual reports

Company staff

Elizabeth P.

Role: Secretary

Appointed: 10 October 2001

Latest update: 25 April 2024

Richard P.

Role: Director

Appointed: 29 December 1995

Latest update: 25 April 2024

People with significant control

The companies with significant control over the firm include: Northfields Lettings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stanmore at Church Road, HA7 4XR and was registered as a PSC under the reg no 11765124. Northfields Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stanmore, HA7 4XR, Middlesex and was registered as a PSC under the reg no 02357461.

Northfields Lettings Limited
Address: C/O Parker Cavendish, 28 Church Road, Stanmore, HA7 4XR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 11765124
Notified on 22 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Northfields Estates Limited
Legal authority Company Law In England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered 28 Church Road, Stanmore, Middlesex Ha7 4xr
Registration number 02357461
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 21 May 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 September 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 27 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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