17 Newburgh Road Limited, Acton
17 Newburgh Road Limited is a private limited company. Located at 17 Newburgh Road, Acton W3 6DQ, the above-mentioned 8 years old business was incorporated on 2015-09-05 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).5 directors can be found in the business: Chloe D. (appointed on 08 May 2022), Ross M. (appointed on 08 May 2022), Hanny H. (appointed on 23 June 2021).
| About | |
|---|---|
| Name: 17 Newburgh Road Limited | |
| Number: 09763865 | |
| Incorporation date: 2015-09-05 | |
| End of financial year: 30 September |
| Address: |
17 Newburgh Road Acton W3 6DQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Patrick B.
2 April 2019
| Nature of control: |
significiant influence or control |
Hanny H.
1 December 2021
| Nature of control: |
right to appoint and remove directors |
Christopher M.
30 June 2016 - 11 July 2022
| Nature of control: |
significiant influence or control |
Chrisopher B.
30 June 2016 - 1 June 2022
| Nature of control: |
significiant influence or control |
Mohanie B.
30 June 2016 - 1 June 2022
| Nature of control: |
significiant influence or control |
Romany H.
30 June 2016 - 21 June 2021
| Nature of control: |
significiant influence or control |
Ingeborg B.
30 June 2016 - 27 April 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2020-10-01 | 2021-09-30 | 2022-09-23 |
| Number Shares Allotted | 5 | 5 | 5 | 5 | 5 | 5 |
| Fixed Assets | 14,500 | - | - | - | - | - |
| Shareholder Funds | 14,500 | 5 | - | - | - | - |
| Total Assets Less Current Liabilities | 14,500 | - | - | - | - | - |
The due date for 17 Newburgh Road Limited confirmation statement filing is 2024-09-18. The most recent one was sent on 2023-09-04. The target date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 23 September 2022.
7 persons of significant control are reported in the official register, namely: Patrick B. who has substantial control or influence. Christopher M. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-10-15 filed on: 31st, October 2023 | officers |
Free Download
(1 page)
|
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