69 & 69a Northumberland Park (Management) Limited

Company Registration Number: 03315281

Company registered in England and Wales

Approximate Location Map
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69 & 69a Northumberland Park (Management) Limited is a Private Company Limited by Shares first registered on 7 February 1997. Its current registered address is in London.

Registered Address

45 MOOREFIELD ROAD
TOTTENHAM
LONDON
ENGLAND
N17 6PU

There are 3 companies currently registered at this postcode, including this one.

All companies at N17 6PU

Registration Data

Company Number

03315281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

6 August

Accounts Category

DORMANT

Accounts Last Made Up

6 August 2015

Accounts Next Due

6 May 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£2£2£2£2£2
of which Cash £0£0£0£0£0£0
Total Assets £0£2£2£2£2£2
Current Liabilities £0£4,095£3,980£3,865£3,750£3,635
Net Current Assets £0£-4,093£-3,978£-3,863£-3,748£-3,633
Total Net Worth £0£-113£-113£-113£-113£-113

Previous Names

No previous names

Company Officers

  • FRANCIS, Alfred

    Secretary

    Appointed on 27 September 1999

     

    Nationality: British

    Occupation: Civil Servant

    19
    Beamway
    Dagenham
    Essex
    RM10 8XR
    England

  • CARRINGTON, Denise

    Director

    Appointed on 7 February 1997

     

    Nationality: British

    Occupation: Admin Officer

    Month of birth: November 1960

    69 Northumberland Park
    London
    N17 0TG

  • LEVOVITZ, Nachman

    Secretary

    Appointed on 7 February 1997

    Resigned on 27 September 1999

    99 Geldeston Road
    London
    E5 8RS

  • LEVOVITZ, Nachman

    Director

    Appointed on 7 February 1997

    Resigned on 27 September 1999

    Nationality: American

    Occupation: Manager

    Month of birth: December 1942

    99 Geldeston Road
    London
    E5 8RS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X50YMIH5. Transaction: MzE0MjEzNjI4NWFkaXF6a2N4.

  2. 17 February 2016 Director's details changed for Denise Carrington on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X50YMIIX. Transaction: MzE0MjEzNjI4MGFkaXF6a2N4.

  3. 17 February 2016 Secretary's details changed for Alfred Francis on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH03. Barcode: X50YMIGX. Transaction: MzE0MjEzNjI3OGFkaXF6a2N4.

  4. 17 February 2016 Accounts for a dormant company made up to 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Accounts. Type: AA. Barcode: X50YMHM0. Transaction: MzE0MjEzNjA5OWFkaXF6a2N4.

  5. 26 February 2015 Total exemption full accounts made up to 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Accounts. Type: AA. Barcode: A418BUZS. Transaction: MzExODE3MTM3N2FkaXF6a2N4.

  6. 26 February 2015 Registered office address changed from 69a Northumberland Park London N17 0TG to 45 Moorefield Road Tottenham London N17 6PU on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: A418BV08. Transaction: MzExODE3MTMxMGFkaXF6a2N4.

  7. 26 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: A418BV00. Transaction: MzExODE3MTIyN2FkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: A321L8QY. Transaction: MzA5NDk0MDgwNWFkaXF6a2N4.

  9. 20 February 2014 Total exemption full accounts made up to 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Accounts. Type: AA. Barcode: A321L8OY. Transaction: MzA5NDg2MzkxM2FkaXF6a2N4.

  10. 15 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: A226XE9E. Transaction: MzA3Mjg5NjIyMGFkaXF6a2N4.

  11. 5 February 2013 Total exemption full accounts made up to 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Accounts. Type: AA. Barcode: A21C5TWZ. Transaction: MzA3MjMwNTY3MGFkaXF6a2N4.

  12. 9 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: A145WJIZ. Transaction: MzA1Mzg3ODE3MGFkaXF6a2N4.

  13. 7 February 2012 Total exemption full accounts made up to 6 August 2011 [View PDF]

    Action Date: 6 August 2011. Category: Accounts. Type: AA. Barcode: A11VKHNN. Transaction: MzA1MTk5NjYyNmFkaXF6a2N4.

  14. 24 March 2011 Annual return made up to 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: AV8JPSO1. Transaction: MzAzNDM5ODU4M2FkaXF6a2N4.

  15. 3 March 2011 Total exemption full accounts made up to 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Accounts. Type: AA. Barcode: A2222S3D. Transaction: MzAzMzIzMTIxMGFkaXF6a2N4.

  16. 15 July 2010 Total exemption full accounts made up to 6 August 2009 [View PDF]

    Action Date: 6 August 2009. Category: Accounts. Type: AA. Barcode: A4E4FLMI. Transaction: MzAxOTYwNjIyNWFkaXF6a2N4.

  17. 26 February 2010 Annual return made up to 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: PKW3ZHUI. Transaction: MzAxMDM1MDMwM2FkaXF6a2N4.

  18. 8 February 2009 Total exemption small company accounts made up to 6 August 2008 [View PDF]

    Action Date: 6 August 2008. Category: Accounts. Type: AA. Barcode: A6A7572B. Transaction: MjAyNTMxODkxNWFkaXF6a2N4.

  19. 8 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6A7672C. Transaction: MjAyNTMxODkwM2FkaXF6a2N4.

  20. 7 May 2008 Return made up to 10/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP02SZ7Z. Transaction: MjAwNDg0MDkwM2FkaXF6a2N4.

  21. 29 April 2008 Total exemption small company accounts made up to 6 August 2007 [View PDF]

    Action Date: 6 August 2007. Category: Accounts. Type: AA. Barcode: AP02LZ7S. Transaction: MjAwNDI5OTA3OWFkaXF6a2N4.

  22. 7 June 2007 Accounts for a dormant company made up to 6 August 2006 [View PDF]

    Action Date: 6 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3OTEyNWFkaXF6a2N4.

  23. 24 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIwOTE0OWFkaXF6a2N4.

  24. 12 May 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAzNzcwOWFkaXF6a2N4.

  25. 22 March 2006 Total exemption small company accounts made up to 6 August 2005 [View PDF]

    Action Date: 6 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1Nzk5NWFkaXF6a2N4.

  26. 17 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkzMDM1N2FkaXF6a2N4.

  27. 7 February 2005 Total exemption small company accounts made up to 6 August 2004 [View PDF]

    Action Date: 6 August 2004. Category: Accounts. Type: AA. Transaction: MDAxODQyNDI1MmFkaXF6a2N4.

  28. 30 January 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY1OTUyOWFkaXF6a2N4.

  29. 30 January 2004 Total exemption full accounts made up to 6 August 2003 [View PDF]

    Action Date: 6 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMTkxMTIzOWFkaXF6a2N4.

  30. 1 March 2003 Total exemption small company accounts made up to 6 August 2002 [View PDF]

    Action Date: 6 August 2002. Category: Accounts. Type: AA. Transaction: MDExNzAzMjYwN2FkaXF6a2N4.

  31. 14 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3ODcxMWFkaXF6a2N4.

  32. 23 April 2002 Total exemption small company accounts made up to 6 August 2001 [View PDF]

    Action Date: 6 August 2001. Category: Accounts. Type: AA. Transaction: MDA0OTE3MDAwNGFkaXF6a2N4.

  33. 18 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE2MDMzMWFkaXF6a2N4.

  34. 4 April 2001 Accounts for a dormant company made up to 6 August 2000 [View PDF]

    Action Date: 6 August 2000. Category: Accounts. Type: AA. Transaction: MDA2Njg5MjU1NGFkaXF6a2N4.

  35. 6 March 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYwNTI0M2FkaXF6a2N4.

  36. 9 June 2000 Accounts for a dormant company made up to 6 August 1999 [View PDF]

    Action Date: 6 August 1999. Category: Accounts. Type: AA. Transaction: MDA3MjM2NjYyNGFkaXF6a2N4.

  37. 29 February 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUzMjc1NmFkaXF6a2N4.

  38. 5 February 2000 Registered office changed on 05/02/00 from: 99 geldeston road london E5 8RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjc5OTYxMmFkaXF6a2N4.

  39. 15 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk1MTI4NGFkaXF6a2N4.

  40. 15 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE1NTM0MWFkaXF6a2N4.

  41. 8 March 1999 Return made up to 07/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2OTMyMWFkaXF6a2N4.

  42. 30 November 1998 Accounts for a small company made up to 6 August 1998 [View PDF]

    Action Date: 6 August 1998. Category: Accounts. Type: AA. Transaction: MDA2Mjc5NjQ5NmFkaXF6a2N4.

  43. 4 March 1998 Return made up to 07/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc5NzEzMGFkaXF6a2N4.

  44. 19 November 1997 Accounting reference date extended from 28/02/98 to 06/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTI5MDEyNmFkaXF6a2N4.

  45. 7 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTk4NTI4MmFkaXF6a2N4.

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