# 17 Newburgh Road Limited

## Details

- **Company number:** [09763865](https://find-and-update.company-information.service.gov.uk/company/09763865)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2015
- **Registered office:** 17 NEWBURGH ROAD, ACTON, W3 6DQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDRAS, Elizabeth Mary | director | 1 Oct 2025 |  |
| DUNNE, Neil | director | 25 Sep 2025 |  |
| WOLFE, Lucie Mary | director | 25 Sep 2025 |  |
| DANIEL, Chloe Ann | director | 8 May 2022 |  |
| MAYGER, Ross | director | 8 May 2022 |  |
| JARVIS, Elizabeth Mary | director | 22 Sep 2015 |  |
| BURGESS, Christopher Hamilton | director | 22 Sep 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £5 | £5 |
| 30 Sep 2024 | £5 | £5 |
| 30 Sep 2023 | £1 | - |
| 23 Sep 2022 | £1 | £1 |
| 30 Sep 2021 | £1 | £1 |
| 1 Oct 2020 | £1 | £1 |
| 7 Oct 2019 | £0 | - |
| 30 Sep 2018 | £5 | - |
| 30 Sep 2017 | £5 | £5 |
| 30 Sep 2016 | £14,500 | - |