NORTHFIELDS ESTATES LIMITED
Company number 02357461 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 16 Sep 2025 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16 · 1 page | View document |
| 16 Sep 2025 | Change of details for Northfields Holdings Limited as a person with significant control on 2025-09-16 · 2 pages | View document |
| 15 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 11 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 11 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 11 Oct 2023 | PARENT_ACC · 73 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-03-02 · 8 pages | View document |
| 15 Nov 2022 | Satisfaction of charge 023574610007 in full · 1 page | View document |
| 15 Nov 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 15 Nov 2022 | Satisfaction of charge 023574610006 in full · 1 page | View document |
| 2 Mar 2022 | Annual accounts for the year ending 2 March 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with updates · 4 pages | View document |
| 9 Dec 2021 | Notification of Northfields Holdings Limited as a person with significant control on 2021-12-04 · 2 pages | View document |
| 9 Dec 2021 | Cessation of Northfields Lettings Limited as a person with significant control on 2021-12-04 · 1 page | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-17 with updates · 5 pages | View document |
| 14 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 1 Oct 2021 | Notification of Northfields Lettings Limited as a person with significant control on 2021-09-01 · 2 pages | View document |
| 1 Oct 2021 | Cessation of Elizabeth Ann Palfreeman as a person with significant control on 2021-09-01 · 1 page | View document |
| 1 Oct 2021 | Cessation of Richard Palfreeman as a person with significant control on 2021-09-01 · 1 page | View document |
| 26 Sep 2021 | Notification of Elizabeth Ann Palfreeman as a person with significant control on 2021-09-01 · 2 pages | View document |
| 26 Sep 2021 | Change of details for Mr Richard Palfreeman as a person with significant control on 2021-09-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | View document |
| 30 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023574610007 | View document |
| 2 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PALFREEMAN / 01/04/2020 | View document |
| 18 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN PALFREEMAN / 01/04/2020 | View document |
| 14 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANN LEAVER / 01/04/2020 | View document |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LEAVER / 01/04/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023574610006 | View document |
| 22 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BETH | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVENPORT | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVENPORT | View document |
| 10 Feb 2015 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 May 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MRS DEIRDRE MICHELLE BETH | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVENPORT | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BETH | View document |
| 10 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE MICHELLE BETH / 15/03/2010 | View document |
| 15 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LEAVER / 15/03/2010 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 May 2008 | DIRECTOR APPOINTED DEIRDRE MICHELLE BETH | View document |
| 27 May 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 130 NORTHFIELD AVENUE EALING LONDON W13 9RT | View document |
| 24 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 | View document |
| 25 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 2002 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 21 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 7 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2002 | SECRETARY RESIGNED | View document |
| 7 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 8 WIMPOLE STREET LONDON W1M 7AB | View document |
| 5 Jul 2001 | DELIVERY EXT'D 3 MTH 31/08/00 | View document |
| 26 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 130 NORTHFIELD AVENUE EALING LONDON W13 9RT | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 14 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1998 | SECRETARY RESIGNED | View document |
| 6 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS | View document |
| 28 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 24 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Mar 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS | View document |
| 24 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 2 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 Apr 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS | View document |
| 27 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS | View document |
| 4 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 16 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 26 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 30 Oct 1990 | S366A,252 07/09/90 | View document |
| 29 Oct 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS | View document |
| 8 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: 380 KENTON ROAD HARROW MIDDLESEX HA3 8EE | View document |
| 21 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1989 | ALTER MEM AND ARTS 210389 | View document |
| 6 Apr 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/89 | View document |
| 6 Apr 1989 | COMPANY NAME CHANGED RAPID 7736 LIMITED CERTIFICATE ISSUED ON 07/04/89 | View document |
| 31 Mar 1989 | REGISTERED OFFICE CHANGED ON 31/03/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 9 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |