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FIVE IFIELD ROAD MANAGEMENT LIMITED

FIVE IFIELD ROAD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIVE IFIELD ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01514915
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIVE IFIELD ROAD MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is FIVE IFIELD ROAD MANAGEMENT LIMITED located?

    Registered Office Address
    1 Mulgrave Chambers
    26-28 Mulgrave Road
    SM2 6LE Sutton
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVE IFIELD ROAD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FIVE IFIELD ROAD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for FIVE IFIELD ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    		4 pagesCS01

    Notification of Adriana Micheli as a person with significant control on Sep 26, 2022

    		2 pagesPSC01

    Termination of appointment of Abk Properties Limited as a director on Sep 26, 2022

    		1 pagesTM01

    Cessation of Abk Properties Limited as a person with significant control on Sep 26, 2022

    		1 pagesPSC07

    Appointment of Ms Adriana Micheli as a director on Sep 26, 2022

    		2 pagesAP01

    Change of details for Abk Properties Limited as a person with significant control on May 21, 2021

    		2 pagesPSC05

    Appointment of Abk Properties Limited as a director on May 21, 2021

    		2 pagesAP02

    Appointment of Miss Sandra Bernadette Fernandes as a secretary on Jan 28, 2022

    		2 pagesAP03

    Termination of appointment of Sandra Bernadette Fernandes as a director on Jan 28, 2022

    		1 pagesTM01

    Cessation of Executors of the Estate of Gregory K Pilkington as a person with significant control on Jan 28, 2022

    		1 pagesPSC07

    Notification of Less Stress Properties Limited as a person with significant control on Jan 28, 2022

    		2 pagesPSC02

    Appointment of Less Stress Properties Limited as a director on Jan 28, 2022

    		2 pagesAP02

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 18, 2021 with updates

    		4 pagesCS01

    Appointment of Ms Christina Odelstierna as a director on Mar 19, 2021

    		2 pagesAP01

    Appointment of Ms Alexandra Maria Cotes Coughlan as a director on Mar 31, 2021

    		2 pagesAP01

    Notification of Abk Properties Limited as a person with significant control on May 21, 2021

    		2 pagesPSC02

    Change of details for Ms Christina Odelstierna as a person with significant control on Mar 19, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of FIVE IFIELD ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDES, Sandra Bernadette
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Secretary
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		292952930001
    COUGHLAN, Alexandra Maria Cotes
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Director
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		EnglandBritish288878370001
    GRIFFIN, Louise
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Director
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		EnglandBritish169741740001
    MICHELI, Adriana
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Director
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		ItalyItalian301535460001
    ODELSTIERNA, Christina
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Director
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		SwedenSwedish288878080001
    LESS STRESS PROPERTIES LIMITED
    Barons Court Road
    W14 9EH London
    Flat 12, Barton Court
    England
    		Director
    Barons Court Road
    W14 9EH London
    Flat 12, Barton Court
    England
    Identification TypeUK Limited Company
    Registration Number10651292
    		292952030001
    OSBORNE, Anthony John
    Flat 1 5 Ifield Road
    SW10 9AZ London
    		Secretary
    Flat 1 5 Ifield Road
    SW10 9AZ London
    		British49928570001
    PILKINGTON, Gregory Kendrich
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Secretary
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		American99064600001
    FERNANDES, Sandra Bernadette
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Director
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		EnglandBritish157524350001
    GRIFFIN, Ralph Radclyffe David
    Flat 3
    5 Ifield Road
    SW10 9AZ London
    		Director
    Flat 3
    5 Ifield Road
    SW10 9AZ London
    		United KingdomBritish16762280001
    HOLDER, John Michael, Doctor
    Flat 4
    5 Ifield Road
    SW10 9AZ London
    		Director
    Flat 4
    5 Ifield Road
    SW10 9AZ London
    		British16762270001
    OSBORNE, Anthony John
    Flat 1 5 Ifield Road
    SW10 9AZ London
    		Director
    Flat 1 5 Ifield Road
    SW10 9AZ London
    		British49928570001
    PATEL, Dipen Dinesh
    32 Molyneux Park Road
    TN4 8DY Tunbridge Wells
    Flat 2
    England
    		Director
    32 Molyneux Park Road
    TN4 8DY Tunbridge Wells
    Flat 2
    England
    		EnglandBritish168009450002
    PILKINGTON, Gregory Kendrich
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Director
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		United KingdomAmerican99064600001
    ABK PROPERTIES LIMITED
    Hoe Street
    E17 3AP London
    175a Hoe Street
    England
    		Director
    Hoe Street
    E17 3AP London
    175a Hoe Street
    England
    Identification TypeUK Limited Company
    Registration Number06520610
    		292953590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIVE IFIELD ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Adriana Micheli
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Sep 26, 2022
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Barons Court Road
    W14 9EH London
    Flat 12 Barton Court
    England
    		Jan 28, 2022
    Barons Court Road
    W14 9EH London
    Flat 12 Barton Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10651292
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hoe Street
    E17 3AP London
    175a
    England
    		May 21, 2021
    Hoe Street
    E17 3AP London
    175a
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06520610
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Alexandra Maria Cotes Coughlan
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Mar 31, 2021
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Christina Odelstierna
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Mar 19, 2021
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Executors Of The Estate Of Gregory K Pilkington
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton,
    England
    		May 18, 2019
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton,
    England
    		Yes
    Legal FormTrust
    Legal AuthorityProbate
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dipen Dinesh Patel
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Oct 01, 2016
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gregory Kendrich Pilkington
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Oct 01, 2016
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Louise Griffin
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		Oct 01, 2016
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0