Northumberland Park Management Limited

General information

Name:

Northumberland Park Management Ltd

Office Address:

Southgate Office Village Block D, Ground Floor 286 Chase Road N14 6HF London

Number: 02959923

Incorporation date: 1994-08-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northumberland Park Management started conducting its business in 1994 as a Private Limited Company under the following Company Registration No.: 02959923. This particular firm has been prospering for 30 years and the present status is active. The company's headquarters is registered in London at Southgate Office Village Block D, Ground Floor. Anyone can also find the company utilizing its postal code, N14 6HF. This enterprise's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. Northumberland Park Management Ltd filed its account information for the financial year up to 28th February 2022. The company's latest annual confirmation statement was released on 11th October 2023.

As the information gathered suggests, the following limited company was founded in August 1994 and has so far been supervised by fifteen directors, out of whom three (Turan T., Adem O. and Michael M.) are still listed as current directors. What is more, the managing director's responsibilities are constantly backed by a secretary - Barbara M., who was appointed by the following limited company in August 2017.

Financial data based on annual reports

Company staff

Turan T.

Role: Director

Appointed: 01 January 2021

Latest update: 24 February 2024

Barbara M.

Role: Secretary

Appointed: 16 August 2017

Latest update: 24 February 2024

Adem O.

Role: Director

Appointed: 13 July 2017

Latest update: 24 February 2024

Michael M.

Role: Director

Appointed: 13 July 2017

Latest update: 24 February 2024

People with significant control

Executives who control this firm include: Adem O. has substantial control or influence over the company. Turan T. has substantial control or influence over the company. Michael M. has substantial control or influence over the company.

Adem O.
Notified on 13 July 2017
Nature of control:
substantial control or influence
Turan T.
Notified on 1 January 2021
Nature of control:
substantial control or influence
Michael M.
Notified on 13 July 2017
Nature of control:
substantial control or influence
Turan T.
Notified on 13 July 2017
Ceased on 10 May 2018
Nature of control:
substantial control or influence
Fabio E.
Notified on 1 May 2016
Ceased on 16 August 2017
Nature of control:
substantial control or influence
Giorgio V.
Notified on 1 May 2016
Ceased on 16 August 2017
Nature of control:
substantial control or influence
Cihan A.
Notified on 1 May 2016
Ceased on 16 August 2017
Nature of control:
substantial control or influence
Engin D.
Notified on 1 May 2016
Ceased on 16 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 21 August 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 21 August 2013
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 10 October 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 17 July 2015
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 15 October 2016
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 15 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
29
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