Northumberland Park Holdings Limited. Head office in Leytonstone. Check Director.

Northumberland Park Holdings Limited, Leytonstone

Northumberland Park Holdings Limited is a private limited company. Situated at First Floor Kirkdale House, Kirkdale Road, Leytonstone E11 1HP, the aforementioned 24 years old business was incorporated on 2000-02-28 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this enterprise: Christopher S. (appointed on 15 November 2017), Chelsea R. (appointed on 20 October 2017), Henry S. (appointed on 28 February 2000).

About
Name: Northumberland Park Holdings Limited
Number: 03935709
Incorporation date: 2000-02-28
End of financial year: 28 December


Address:	First Floor Kirkdale House Kirkdale Road Leytonstone E11 1HP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Henry S.

6 April 2016

Nature of control:	75,01-100% shares right to appoint and remove directors

The date for Northumberland Park Holdings Limited confirmation statement filing is 2024-03-17. The last confirmation statement was submitted on 2023-03-03. The date for a subsequent statutory accounts filing is 28 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only individual Henry S. that has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, August 2018 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 19th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Mar 2016: 1.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Mon, 29th Dec 2014 to Sun, 28th Dec 2014 filed on: 24th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 1.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 29th Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 19th Jun 2008 with shareholders record filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, October 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, December 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, December 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, October 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, October 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 17th Mar 2003 with shareholders record filed on: 17th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Mar 2003 with shareholders record filed on: 17th, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 19th Mar 2002 with shareholders record filed on: 19th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Mar 2002 with shareholders record filed on: 19th, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, October 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, October 2001 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 19th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 19th, April 2001 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 26th Mar 2001 with shareholders record filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Mar 2001 with shareholders record filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/08/00 filed on: 19th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/08/00 filed on: 19th, September 2000 \| accounts	Free Download (1 page)

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