OpenCompanies

17 Newburgh Road Limited

Company number
09763865
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2015
Nature of business
Other letting and operating of own or leased real estate

Registered office

17 Newburgh Road
Acton
W3 6DQ

Officers

NameRoleAppointedResigned
ANDRAS, Elizabeth Mary Director 1 Oct 2025
WOLFE, Lucie Mary Director 25 Sep 2025

Control

NameNature of controlNotifiedCeased
Ms Ingeborg Bleken Significant Influence Or Control 30 Jun 2016 27 Apr 2019
Ms Romany Isabella Hawkins Significant Influence Or Control 30 Jun 2016 21 Jun 2021
Mr Chrisopher Hamilton Burgess Significant Influence Or Control 30 Jun 2016 1 Jun 2022
Mrs Mohanie Serena Vipuli Burgess Significant Influence Or Control 30 Jun 2016 1 Jun 2022
Mr Christopher Gordon Mason Significant Influence Or Control 30 Jun 2016 11 Jul 2022
Mr Patrick Briffa Significant Influence Or Control 2 Apr 2019 6 Oct 2023
Mr Hanny Hilali Right To Appoint And Remove Directors 1 Dec 2021 4 Sep 2025
Mr Ross Mayger Significant Influence Or Control 3 Sep 2025 1 Oct 2025
Mr Ross Mayger Significant Influence Or Control 6 Oct 2025

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £5 £5
30 Sep 2024 Dormant £5 £5
30 Sep 2023 Dormant £1 -
23 Sep 2022 Dormant £1 £1
30 Sep 2021 Dormant £1 £1
1 Oct 2020 Dormant £1 £1
7 Oct 2019 £0 -
30 Sep 2018 Dormant £5 -
30 Sep 2017 Dormant £5 £5
30 Sep 2016 £14,500 -

Data