This company is commonly known as 17 Newburgh Road Limited. The company was founded 8 years ago and was given the registration number 09763865. The firm's registered office is in LONDON. You can find them at 17 Newburgh Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 17 NEWBURGH ROAD LIMITED |
|---|---|---|
| Company Number | : | 09763865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2015 |
| End of financial year | : | 23 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Newburgh Road, London, England, W3 6DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, 17 Newburgh Road, Acton, London, England, W3 6DQ | Director | 22 September 2015 | Active |
| Flat 4, 17 Newburgh Road, London, England, W3 6DQ | Director | 08 May 2022 | Active |
| 17, Newburgh Road, Flat 1, London, England, W3 6DQ | Director | 23 June 2021 | Active |
| Flat 5, 17 Newburgh Road, Acton, London, England, W3 6DQ | Director | 22 September 2015 | Active |
| Flat 4, 17 Newburgh Road, London, England, W3 6DQ | Director | 08 May 2022 | Active |
| 9a, Essex Road, London, England, W3 9JA | Director | 22 September 2015 | Active |
| 17, Newburgh Road, Flat 3, London, United Kingdom, W3 6DQ | Director | 02 April 2019 | Active |
| Flat 4, 17 Newburgh Road, London, England, W3 6DQ | Director | 08 May 2022 | Active |
| Flat 1, 17 Newburgh Road, Acton, London, England, W3 6DQ | Director | 22 September 2015 | Active |
| 5, Portman Square, London, W1H 6NT | Director | 05 September 2015 | Active |
| Flat 4, 17 Newburgh Road, Acton, London, England, W3 6DQ | Director | 22 September 2015 | Active |
| Mr Hanny Hilali | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Newburgh Road, Acton, England, W3 6DQ |
| Nature of control | : |
|
| Mr Patrick Briffa | ||
| Notified on | : | 02 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Newburgh Road, London, England, W3 6DQ |
| Nature of control | : |
|
| Mr Christopher Gordon Mason | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 4, 17 Newburgh Road, London, England, W3 6DQ |
| Nature of control | : |
|
| Mr Chrisopher Hamilton Burgess | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Hillsdunne Road, Plymouth, England, PL3 4PU |
| Nature of control | : |
|
| Mrs Mohanie Serena Vipuli Burgess | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | Sri Lanka |
| Address | : | 443/6, Malwatta Mawatha, Nawala, Sri Lanka, |
| Nature of control | : |
|
| Ms Romany Isabella Hawkins | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 1, 17 Newburgh Road, London, England, W3 6DQ |
| Nature of control | : |
|
| Ms Ingeborg Bleken | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9a, Essex Road, London, England, W3 9JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-08 | Officers | Appoint person director company with name date. | Download |
| 2022-05-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
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