17 Newburgh Road Limited

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General information

Name:

17 Newburgh Road Ltd

Office Address:

17 Newburgh Road W3 6DQ Acton

Number: 09763865

Incorporation date: 2015-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

17 Newburgh Road Limited can be found at 17 Newburgh Road, in Acton. The firm postal code is W3 6DQ. 17 Newburgh Road has been in this business since it was registered in 2015. The firm registered no. is 09763865. This company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 17 Newburgh Road Ltd reported its latest accounts for the period that ended on September 23, 2022. The company's most recent confirmation statement was filed on September 4, 2023.

Chloe D., Ross M., Hanny H. and 2 other members of the Management Board who might be found within the Company Staff section of our website are the company's directors and have been managing the firm since 2022-05-08.

Executives who control the firm include: Patrick B. has substantial control or influence over the company. Hanny H..

Financial data based on annual reports

Company staff

Chloe D.

Role: Director

Appointed: 08 May 2022

Latest update: 6 January 2024

Ross M.

Role: Director

Appointed: 08 May 2022

Latest update: 6 January 2024

Hanny H.

Role: Director

Appointed: 23 June 2021

Latest update: 6 January 2024

Christopher B.

Role: Director

Appointed: 22 September 2015

Latest update: 6 January 2024

Elizabeth J.

Role: Director

Appointed: 22 September 2015

Latest update: 6 January 2024

People with significant control

Patrick B.
Notified on 2 April 2019
Nature of control:
substantial control or influence
Hanny H.
Notified on 1 December 2021
Nature of control:
right to manage directors
Christopher M.
Notified on 30 June 2016
Ceased on 11 July 2022
Nature of control:
substantial control or influence
Chrisopher B.
Notified on 30 June 2016
Ceased on 1 June 2022
Nature of control:
substantial control or influence
Mohanie B.
Notified on 30 June 2016
Ceased on 1 June 2022
Nature of control:
substantial control or influence
Romany H.
Notified on 30 June 2016
Ceased on 21 June 2021
Nature of control:
substantial control or influence
Ingeborg B.
Notified on 30 June 2016
Ceased on 27 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 23 September 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2015-09-05
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 May 2017
Annual Accounts 26 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-10-07
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-10-01
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-23

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: 2023-10-15 (TM01)
filed on: 31st, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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