17 Newburgh Road Limited LONDON


Founded in 2015, 17 Newburgh Road, classified under reg no. 09763865 is an active company. Currently registered at 17 Newburgh Road W3 6DQ, London the company has been in the business for five years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on 2019-10-07.

The company has 5 directors, namely Patrick B., Christopher B. and Romany H. and others. Of them, Christopher B., Romany H., Elizabeth J., Christopher M. have been with the company the longest, being appointed on 22 September 2015 and Patrick B. has been with the company for the least time - from 2 April 2019. As of 5 December 2020, there were 2 ex directors - Ingeborg B., Kyle I. and others listed below. There were no ex secretaries.

17 Newburgh Road Limited Address / Contact

Office Address 17 Newburgh Road
Town London
Post code W3 6DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09763865
Date of Incorporation Sat, 5th Sep 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 5 years old
Account next due date Wed, 30th Jun 2021 (207 days left)
Account last made up date Mon, 7th Oct 2019
Next confirmation statement due date Sat, 18th Sep 2021 (2021-09-18)
Last confirmation statement dated Fri, 4th Sep 2020

Company staff

Patrick B.

Position: Director

Appointed: 02 April 2019

Christopher B.

Position: Director

Appointed: 22 September 2015

Romany H.

Position: Director

Appointed: 22 September 2015

Elizabeth J.

Position: Director

Appointed: 22 September 2015

Christopher M.

Position: Director

Appointed: 22 September 2015

Ingeborg B.

Position: Director

Appointed: 22 September 2015

Resigned: 27 April 2019

Kyle I.

Position: Director

Appointed: 05 September 2015

Resigned: 22 September 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 6 names. As BizStats found, there is Romany H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Christopher M. This PSC has significiant influence or control over the company,. Moving on, there is Mohanie B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Romany H.

Notified on 30 June 2016
Nature of control: significiant influence or control

Christopher M.

Notified on 30 June 2016
Nature of control: significiant influence or control

Mohanie B.

Notified on 30 June 2016
Nature of control: significiant influence or control

Chrisopher B.

Notified on 30 June 2016
Nature of control: significiant influence or control

Patrick B.

Notified on 2 April 2019
Nature of control: significiant influence or control

Ingeborg B.

Notified on 30 June 2016
Ceased on 27 April 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-30
Net Worth55 
Balance Sheet
Net Assets Liabilities 55
Cash Bank In Hand55 
Net Assets Liabilities Including Pension Asset Liability55 
Reserves/Capital
Called Up Share Capital14 500  
Shareholder Funds55 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 55
Number Shares Allotted555
Par Value Share2 90011
Fixed Assets14 500  
Share Capital Allotted Called Up Paid55 
Total Assets Less Current Liabilities14 500  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-09-04
filed on: 18th, September 2020
Free Download (3 pages)

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