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Northvale Construction Ltd

Northvale Construction Ltd is an active company incorporated on 18 August 2008 with the registered office located in Harrow, Greater London. Northvale Construction Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06675365
Private limited company
Age
17 years
Incorporated 18 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Second Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
United Kingdom
Address changed on 8 Sep 2025 (3 days ago)
Previous address was 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Telephone
02034575444
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • Irish • Lives in UK • Born in Nov 1978
Director • Construction Site Manager • British • Lives in England • Born in Apr 1975
Director • Romanian • Lives in England • Born in Mar 1985
Northvale Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northvale Holdings Limited
Kennedy Royce Beaton and Stephen William Morrow are mutual people.
Active
Brisland Holdings Limited
Kennedy Royce Beaton and Mr Bogdan-Constantin Doroftei are mutual people.
Active
Safer Health Limited
GHP Registrars Ltd is a mutual person.
Active
Miah Enterprises Limited
GHP Registrars Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £948.11K (-47%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.52M
Decreased by £1.43M (-36%)
Total Liabilities
-£1.4M
Decreased by £1.44M (-51%)
Net Assets
£1.13M
Increased by £11.88K (+1%)
Debt Ratio (%)
55%
Decreased by 16.44% (-23%)
Latest Activity
Registered Address Changed
3 Days Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Charge Satisfied
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Ghp Registrars Ltd Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Bogdan-Constantin Doroftei Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 4 Dec 2022
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Documents
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Satisfaction of charge 066753650004 in full
Submitted on 11 Oct 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 15 Aug 2024
Termination of appointment of Ghp Registrars Ltd as a secretary on 30 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Bogdan-Constantin Doroftei as a director on 1 April 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Aug 2023
Confirmation statement made on 1 July 2023 with updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Dec 2022
Repayment History
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