69 & 69a Northumberland Park (management) Limited

General information

Name:

69 & 69a Northumberland Park (management) Ltd

Office Address:

69 Northumberland Park N17 0TG London

Number: 03315281

Incorporation date: 1997-02-07

End of financial year: 06 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

69 & 69a Northumberland Park (management) Limited can be reached at London at 69 Northumberland Park. You can find this business using the post code - N17 0TG. The company has been in business on the English market for twenty eight years. This firm is registered under the number 03315281 and its last known status is active. The company's registered with SIC code 74990, that means Non-trading company. 69 & 69a Northumberland Park (management) Ltd reported its account information for the financial year up to 2023-08-06. The company's most recent confirmation statement was released on 2023-02-21.

According to the latest data, there’s only a single director in the company: Roushanara C. (since May 24, 2021). Since 2021 Alfred F., had been managing this specific company up to the moment of the resignation in April 2022. In addition another director, namely Denise C. gave up the position on March 27, 2021. What is more, the managing director's assignments are constantly backed by a secretary - Orhan T., who was appointed by this specific company on June 1, 2021.

Financial data based on annual reports

Company staff

Orhan T.

Role: Secretary

Appointed: 01 June 2021

Latest update: 27 May 2025

Roushanara C.

Role: Director

Appointed: 24 May 2021

Latest update: 27 May 2025

People with significant control

Executives who control the firm include: Orhan T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roushanara C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Orhan T.
Notified on 1 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roushanara C.
Notified on 24 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alfred F.
Notified on 6 April 2016
Ceased on 30 April 2022
Nature of control:
1/2 or less of shares
Denise C.
Notified on 6 April 2016
Ceased on 27 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 06 May 2025
Account last made up date 06 August 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 2014-08-07
End Date For Period Covered By Report 2015-08-06
Date Approval Accounts 12 February 2016
Annual Accounts 12 February 2017
Start Date For Period Covered By Report 2015-08-07
End Date For Period Covered By Report 2016-08-06
Date Approval Accounts 12 February 2017
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2016-08-07
End Date For Period Covered By Report 2017-08-06
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-07
End Date For Period Covered By Report 2018-08-06
Annual Accounts
Start Date For Period Covered By Report 2018-08-07
End Date For Period Covered By Report 2019-08-06
Annual Accounts
Start Date For Period Covered By Report 7 August 2020
End Date For Period Covered By Report 6 August 2021
Annual Accounts
Start Date For Period Covered By Report 7 August 2021
End Date For Period Covered By Report 6 August 2022
Annual Accounts
Start Date For Period Covered By Report 7 August 2022
End Date For Period Covered By Report 6 August 2023
Annual Accounts
Start Date For Period Covered By Report 7 August 2023
End Date For Period Covered By Report 6 August 2024

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 6th August 2024 (AA)
filed on: 9th, September 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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