1 Newburgh Road Limited

Active16027948 Private limited company
Incorporated
18 October 2024 (2 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Anna Mott
Yesim Turanli
Accounts type
Total exemption full
Region
Greater London
Address
1 Newburgh Road
London
W3 6DQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mott, Anna
Director · Appointed 18 October 2024
British
Born October 1963 (63)
Director · Appointed 18 October 2024
British
Born April 1970 (56)
Turanli, Yesim
Director · Appointed 18 October 2024
British
Born December 1971 (54)
Neighbour, Jack Aaron
Director · Appointed 18 October 2024
British
Born November 1989
Aller Dono, Ana Maria
Director · Appointed 18 October 2024
British
Born October 1973 (53)
Bisson, Andrew
Director · Appointed 18 October 2024
British
Born March 1977 (49)
Officer history (1 former)
31 October 2025
Resigned Michelmores Secretaries Limited as Corporate Secretary
18 October 2024
Appointed Mott, Anna as Director
18 October 2024
Appointed Carlos, Anthony Russell as Director
18 October 2024
Appointed Turanli, Yesim as Director
18 October 2024
Appointed Neighbour, Jack Aaron as Director
18 October 2024
Appointed Aller Dono, Ana Maria as Director
18 October 2024
Appointed Bisson, Andrew as Director
18 October 2024
Appointed Michelmores Secretaries Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates17 October 2026
10 August 2026Total exemption full accounts31 October 2025

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