NORTHVALE CONSTRUCTION LTD - HARROW


Company Profile Company Filings

Overview

NORTHVALE CONSTRUCTION LTD is a Private Limited Company from HARROW and has the status: Active.
NORTHVALE CONSTRUCTION LTD was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NORTHVALE CONSTRUCTION LTD - HARROW

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GHP REGISTRARS LTD Corporate Secretary 2008-08-18 CURRENT
STEPHEN WILLIAM MORROW Nov 1978 Irish Director 2008-08-18 CURRENT
BOGDAN DOROFTEI Mar 1985 Romanian Director 2024-04-01 CURRENT
MR KENNEDY BEATON Apr 1975 British Director 2012-04-06 CURRENT
MR CHETAN VARSANI May 1985 British Director 2018-08-30 UNTIL 2019-03-01 RESIGNED
MR DAVID BRETT Jan 1978 Irish Director 2016-09-30 UNTIL 2019-03-22 RESIGNED
DALE BOTTOMLEY Aug 1961 British Director 2008-08-18 UNTIL 2008-08-29 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Director 2008-08-18 UNTIL 2008-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northvale Holdings Limited 2022-03-25 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Aine Dolores Morrow 2021-10-21 - 2022-03-25 10/1978 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen William Morrow 2016-04-06 - 2022-03-25 11/1978 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOTTOMLEY SITE SERVICES LIMITED MIDDLESBROUGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACV CONSTRUCTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ACV SERVICES LTD EDGWARE UNITED KINGDOM Dissolved... DORMANT 43390 - Other building completion and finishing
CIBCO CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ACV GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NORTHVALE PLANT LIMITED HARROW ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CIBCO PROJECTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
AXE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTHVALE HOLDINGS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NORTHVALE BUILDERSWORK LIMITED HARROW ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BSSL GROUP LTD MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 42120 - Construction of railways and underground railways
BRISLAND HOLDINGS LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Northvale Construction Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-09-01 31-03-2023 £2,027,175 Cash £1,114,006 equity
Northvale Construction Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-06 31-03-2022 £2,696,367 Cash £1,753,968 equity
Northvale Construction Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-08 31-03-2021 £3,225,632 Cash £2,173,105 equity
Northvale Construction Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £2,211,528 Cash £2,205,442 equity
Northvale Construction Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-06 31-03-2019 £1,517,950 Cash £2,073,960 equity
Northvale Construction Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-29 31-03-2018 £2,502,529 Cash £1,731,167 equity
Northvale Construction Ltd - Accounts to registrar - small 17.1.1 2017-06-08 31-03-2017 £1,738,350 Cash £1,460,687 equity
Northvale Construction Ltd - Abbreviated accounts 16.1 2016-06-23 31-03-2016 £955,662 Cash £1,034,371 equity
Northvale Construction Ltd - Limited company accounts - abridged 11.6 2015-06-02 31-03-2015

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