Northumberland Park Management Limited

Active02959923 Private limited company
Incorporated
18 August 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Turan Turkoglu
Michael Manoli
Controlled by
Turan Turkoglu
Michael Manoli
Adem Ozdemir
Accounts type
Micro entity
Region
Greater London
Address
Southgate Office Village Block D
Ground Floor
286 Chase Road
London
N14 6HF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Turkoglu, Turan
Director · Appointed 1 January 2021
British
Born March 1980 (46)
Manoli, Barbara
Secretary · Appointed 16 August 2017
Manoli, Michael
Director · Appointed 13 July 2017
Cypriot
Born June 1963 (63)
Director · Appointed 13 July 2017
British
Born December 1980 (45)
Officer history (17 former)
1 January 2021
Appointed Turkoglu, Turan as Director
10 May 2018
Resigned Turkoglu, Turan as Director
16 August 2017
Appointed Manoli, Barbara as Secretary
4 August 2017
Resigned Esposito, Fabio as Director
4 August 2017
Resigned Ayvaz, Cihan as Director
4 August 2017
Resigned Dogan, Engin as Director
4 August 2017
Resigned Valentino, Giorgio as Director
13 July 2017
Appointed Manoli, Michael as Director
13 July 2017
Appointed Ozdemir, Adem as Director
13 July 2017
Appointed Turkoglu, Turan as Director
24 May 2013
Resigned Charalambous, Peter as Director
14 October 2011
Appointed Esposito, Fabio as Director
14 October 2011
Appointed Valentino, Giorgio as Director
14 October 2011
Appointed Dogan, Engin as Director
14 October 2011
Appointed Ayvaz, Cihan as Director
13 October 2011
Resigned Charalambous, Susan Ann as Secretary
19 September 2008
Resigned Annessa, Domenico as Director
17 September 2004
Resigned Free, Christopher Vernon as Director
17 September 2004
Resigned Rudman, Anthony John as Director
9 July 2004
Appointed Annessa, Domenico as Director
18 December 2003
Resigned Annessa, Domenico as Director
12 June 2002
Appointed Charalambous, Susan Ann as Secretary
18 July 2000
Appointed Free, Christopher Vernon as Director
18 July 2000
Appointed Rudman, Anthony John as Director
12 June 1998
Resigned Lees, Colin Richard as Director
12 June 1998
Resigned Mcdonagh, Pauline Mary as Secretary
16 July 1996
Appointed Mcdonagh, Pauline Mary as Secretary
16 July 1996
Resigned Annessa, Domenico as Secretary
25 October 1995
Resigned Over, Robert John as Director
14 July 1995
Appointed Lees, Colin Richard as Director
18 August 1994
Resigned Company Directors Limited as Corporate Nominee Director
18 August 1994
Appointed Over, Robert John as Director
18 August 1994
Appointed Annessa, Domenico as Secretary
18 August 1994
Appointed Company Directors Limited as Corporate Nominee Director
18 August 1994
Appointed Annessa, Domenico as Director
18 August 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 August 1994
Appointed Charalambous, Peter as Director
18 August 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Turan Turkoglu
Individual · Notified 1 January 2021
Has significant influence or control
British
Born March 1980 (46)
Michael Manoli
Individual · Notified 13 July 2017
Has significant influence or control
Cypriot
Born June 1963 (63)
Individual · Notified 13 July 2017
Has significant influence or control
British
Born December 1980 (45)
Former controllers (5)
10 May 2018
Ceased Turan Turkoglu — Has significant influence or control
16 August 2017
Ceased Engin Dogan — Has significant influence or control
16 August 2017
Ceased Cihan Ayvaz — Has significant influence or control
16 August 2017
Ceased Giorgio Valentino — Has significant influence or control
16 August 2017
Ceased Fabio Esposito — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£54,810
Employees
3
Debt Ratio
4%
Current Ratio
17.8x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2025 £28,231 £39,205 £46,398 £55,765 £54,810
Balance sheet detail
202520242023202220212020
Fixed Assets£29,834£29,834£29,834£34,415£39,629
Current Assets£26,993
Cash£20,129£13,343£15,468£14,489
Creditors (< 1 year)£1,517(£5,802)(£3,221)£10,678
Net Current Assets£25,476£25,931£16,564£4,790(£11,398)
Net Assets£54,810
Shareholder Funds£54,810£55,765£46,398£39,205£28,231

Filings

Filing history not loaded yet. See it on Companies House

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