UKBizDB.co.uk

69 & 69A NORTHUMBERLAND PARK (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 69 & 69a Northumberland Park (management) Limited. The company was founded 27 years ago and was given the registration number 03315281. The firm's registered office is in LONDON. You can find them at 45 Moorefield Road, Tottenham, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:69 & 69A NORTHUMBERLAND PARK (MANAGEMENT) LIMITED
Company Number:03315281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1997
End of financial year:06 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:45 Moorefield Road, Tottenham, London, England, N17 6PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Northumberland Park, Tottenham, United Kingdom, N17 0TG

Secretary01 June 2021Active
101, Caversham Ave, Palmers Green, United Kingdom, N13 4LL

Director24 May 2021Active
19, Beamway, Dagenham, England, RM10 8XR

Secretary27 September 1999Active
99 Geldeston Road, London, E5 8RS

Secretary07 February 1997Active
69 Northumberland Park, London, N17 0TG

Director07 February 1997Active
69a Northumberland Park, Northumberland Park, Tottenham London, United Kingdom, N17 0TG

Director22 April 2021Active
99 Geldeston Road, London, E5 8RS

Director07 February 1997Active

People with Significant Control

Mr Orhan Timustelin
Notified on:01 June 2021
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:69, Northumberland Park, London, England, N17 0TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Roushanara Chowdhury
Notified on:24 May 2021
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:101, Caversham Avenue, London, England, N13 4LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alfred Francis
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:69a, Northumberland Park, Tottenham, N17 0TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Denise Carrington
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:45, Moorefield Road, London, England, N17 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.