• UK
  • NORTH AVENUE DEVELOPMENT CO LTD - Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom

Company Information

Company registration number
07885144
Company Status
LIVE
Country
United Kingdom
Registered Address
Swift House Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
United Kingdom
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom UK

Management

Managing Directors
BRADBURN, Michael Tyrone
HUTCHINSON, Iain Peter

Company Details

Type of Business
ltd
Incorporated
2011-12-16
Age Of Company
2011-12-16 12 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
-
Fairfield Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NORTH DRIVE DEVELOPMENT CO LTD.
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-16
Annual Return
Due Date: 2021-12-26
Last Date: 2020-12-12

NORTH AVENUE DEVELOPMENT CO LTD Company Description

NORTH AVENUE DEVELOPMENT CO LTD is a ltd registered in United Kingdom with the Company reg no 07885144. Its current trading status is "live". It was registered 2011-12-16. It was previously called NORTH DRIVE DEVELOPMENT CO LTD.. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at Swift House Ground Floor .
More information

Get NORTH AVENUE DEVELOPMENT CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: North Avenue Development Co Ltd - Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom

2011-12-16 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-01-14) - CS01

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  • mortgage-satisfy-charge-full (2021-03-25) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA

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  • mortgage-satisfy-charge-full (2019-02-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01

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  • change-person-director-company-with-change-date (2019-09-17) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01

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  • cessation-of-a-person-with-significant-control (2019-12-18) - PSC07

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  • notification-of-a-person-with-significant-control (2019-12-18) - PSC02

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  • confirmation-statement-with-updates (2019-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-18) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-29) - MR01

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  • change-account-reference-date-company-previous-shortened (2018-04-16) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01

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  • confirmation-statement-with-updates (2018-12-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-13) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • change-person-director-company-with-change-date (2017-06-26) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-06) - MR01

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  • confirmation-statement-with-updates (2017-12-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01

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  • notification-of-a-person-with-significant-control (2017-12-20) - PSC01

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA

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  • capital-allotment-shares (2016-12-09) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-11) - MR01

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01

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  • termination-director-company-with-name-termination-date (2015-09-15) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01

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  • certificate-change-of-name-company (2015-10-07) - CERTNM

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  • accounts-with-accounts-type-dormant (2015-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • change-account-reference-date-company-previous-extended (2013-05-22) - AA01

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  • accounts-with-accounts-type-dormant (2013-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • incorporation-company (2011-12-16) - NEWINC

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