Northumberland Park Management Limited

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Northumberland Park Management Limited

02959923•Private Limited With Share Capital

Southgate Office Village, Block D, Ground Floor, London, N146HF
Website

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Incorporated

18/08/1994

Company Age

31 years

Directors

4

Employees

3

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Northumberland Park Management Limited (02959923) is a private limited with share capital incorporated on 18/08/1994 (31 years old) and registered in london, N146HF. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 18/08/1994
N146HF
3 employees

Financial Overview

Total Assets

£56.8K

Liabilities

£2.0K

Net Assets

£54.8K

Cash

£0

Key Metrics

3

Employees

4

Directors

18

Shareholders

1

CCJs

Board of Directors

3
T
turan turkoglu
director
A
adem ozdemir
director
M
michael manoli
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Termination Secretary Company With Name
Category:Officers
Date:13-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2009
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2007
Gazette Notice Compulsary
Category:Gazette
Date:22-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2005
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:28-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:24-01-2004
Legacy
Category:Officers
Date:06-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2003
Legacy
Category:Annual Return
Date:18-10-2002
Legacy
Category:Officers
Date:08-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:04-03-2002
Legacy
Category:Annual Return
Date:17-08-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Officers
Date:17-08-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025

Trading Addresses

1-13 Willoughby Lane, London, N170QU
Southgate Office Village, Block D, Ground Floor, London, N14 6Hf, N146HFRegistered

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Contact

shell.co.uk
Southgate Office Village, Block D, Ground Floor, London, N146HF