NORTHFIELD FINANCIAL SERVICES LIMITED - STANMORE


Company Profile Company Filings

Overview

NORTHFIELD FINANCIAL SERVICES LIMITED is a Private Limited Company from STANMORE and has the status: Active.
NORTHFIELD FINANCIAL SERVICES LIMITED was incorporated 28 years ago on 29/12/1995 and has the registered number: 03142402. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NORTHFIELD FINANCIAL SERVICES LIMITED - STANMORE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PARKER CAVENDISH
STANMORE
MIDDLESEX
HA7 4XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD PALFREEMAN Nov 1963 British Director 1995-12-29 CURRENT
ELIZABETH ANN PALFREEMAN British Secretary 2001-10-10 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-29 UNTIL 1995-12-29 RESIGNED
ROGER BOWN Oct 1969 British Director 1999-05-27 UNTIL 2000-07-19 RESIGNED
JOHN PALFREEMAN Secretary 1998-01-26 UNTIL 2001-02-10 RESIGNED
FIONA ELIZABETH PALFREEMAN Nov 1959 Secretary 1995-12-29 UNTIL 1998-01-26 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-12-29 UNTIL 1995-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northfields Lettings Limited 2021-11-22 Stanmore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Northfields Estates Limited 2016-04-06 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHFIELDS ESTATES LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
NORTHFIELD ESTATES LIMITED WOKINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
MAKE IT EALING LIMITED EALING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRIDENOVA LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Northfield Financial Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-12-2022 £-1,028 equity
Northfield Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-12-2020 £768 Cash £4,551 equity
Northfield Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2020-08-12 31-12-2019 £644 Cash £4,722 equity
Northfield Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-21 31-12-2018 £287 Cash £4,813 equity
Northfield Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £47 Cash £4,724 equity
Northfield Financial Services Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £225 Cash £4,487 equity
Northfield Financial Services Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £713 Cash £4,505 equity
Northfield Financial Services Limited - Limited company - abbreviated - 11.6 2015-09-09 31-12-2014 £158 Cash £4,304 equity
Northfield Financial Services Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £98 Cash £4,569 equity

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BOXWOOD DEVELOPMENT MANAGEMENT SERVICES LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GROWTH INCORPORATED LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
INTERNATIONAL LONDON MANAGEMENT LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AP ADVISER LTD STANMORE ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified