About

Registered Number: 03142402
Date of Incorporation: 29/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: C/O Parker Cavendish, 28 Church Road, Stanmore, Middlesex, HA7 4XR

 

Northfield Financial Services Ltd was setup in 1995. We don't know the number of employees at the company. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWN, Roger 27 May 1999 19 July 2000 1
Secretary Name Appointed Resigned Total Appointments
PALFREEMAN, Fiona Elizabeth 29 December 1995 26 January 1998 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 21 January 2020
CH03 - Change of particulars for secretary 15 January 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 01 February 2006
AA - Annual Accounts 14 October 2005
287 - Change in situation or address of Registered Office 29 March 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 14 May 2003
225 - Change of Accounting Reference Date 19 February 2003
363s - Annual Return 09 January 2003
288c - Notice of change of directors or secretaries or in their particulars 20 August 2002
AA - Annual Accounts 21 March 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
287 - Change in situation or address of Registered Office 12 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 July 2001
288b - Notice of resignation of directors or secretaries 03 November 2000
AA - Annual Accounts 02 November 2000
363a - Annual Return 11 May 2000
353 - Register of members 19 April 2000
353 - Register of members 28 February 2000
RESOLUTIONS - N/A 05 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1999
123 - Notice of increase in nominal capital 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 1999
287 - Change in situation or address of Registered Office 25 June 1999
363a - Annual Return 10 April 1999
AA - Annual Accounts 06 April 1999
AA - Annual Accounts 06 July 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
363s - Annual Return 01 February 1998
363s - Annual Return 22 December 1996
287 - Change in situation or address of Registered Office 11 December 1996
AA - Annual Accounts 08 November 1996
CERTNM - Change of name certificate 17 October 1996
225 - Change of Accounting Reference Date 27 August 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1996
287 - Change in situation or address of Registered Office 19 January 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
NEWINC - New incorporation documents 29 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.