IFIELD ROAD LIMITED
Overview
| Company Name | IFIELD ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02917696 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IFIELD ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is IFIELD ROAD LIMITED located?
| Registered Office Address | 2nd Floor, Heathmans House 19 Heathmans Road SW6 4TJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IFIELD ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUOLMAN LIMITED | Apr 11, 1994 | Apr 11, 1994 |
What are the latest accounts for IFIELD ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for IFIELD ROAD LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for IFIELD ROAD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||
Termination of appointment of Quadrant Property Management Limited as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Elizabeth Mary Verney as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 01, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Aug 22, 2021 | 3 pages | RP04CS01 | ||||||
Appointment of Mr Eduard Smajli as a director on Jan 22, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 01, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Nick Vestey as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Arthur David Mcgowan Steele as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||
Current accounting period extended from Sep 28, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||
Micro company accounts made up to Sep 28, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Aug 22, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Sep 28, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Aug 22, 2020 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Sep 28, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||
Appointment of Dr Arthur David Mcgowan Steele as a director on Aug 29, 2018 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 22, 2018 with updates | 4 pages | CS01 | ||||||
Who are the officers of IFIELD ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUN, Christian John Constantin | Director | 10 CENTRAL Arbuthnot Road 24a Hong Kong | Hong Kong | British | 249298060001 | |||||||||
| EVANS, David Anthony | Director | Ifield Road SW10 9AS London Flat 3 115 United Kingdom | United Kingdom | British | 163015600001 | |||||||||
| PINTO, Douglas Bazil Anthony | Director | Ifield Road Chelsea SW10 9AS London Flat 5, 117 United Kingdom | England | Kenyan | 248705550001 | |||||||||
| PORTER, Rudolph Alphonso | Director | 117 Ifield Road SW10 9AS London | England | British | 42029080001 | |||||||||
| SMAJLI, Eduard | Director | 117 Ifield Road SW10 9AS London 4 England | England | British | 303114780001 | |||||||||
| SMITH, Susan Eleanor | Director | Ifield Road SW10 9AS London Flat 3 117 United Kingdom | United Kingdom | British | 249437930001 | |||||||||
| CAMPBELL FRASER, Patrick Alexander | Secretary | Borthwickshiels TD9 7LS Hawick Scottish Borders Scotland | British | 49441240001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | Hammersmith Road W14 0QH London 115 United Kingdom |
| 47030310009 | ||||||||||
| CAMPBELL FRASER, Patrick Alexander | Director | Borthwickshiels TD9 7LS Hawick Scottish Borders Scotland | Scotland | British | 49441240001 | |||||||||
| GORDON, Philip | Director | 3/115 Ifield Road SW10 9AS London | British | 42029060001 | ||||||||||
| RUSSELL, Edward William James | Director | 117 Ifield Road SW10 9AS London | British | 50703420001 | ||||||||||
| STEELE, Arthur David Mcgowan, Dr | Director | Lamont Road SW10 0HU London Flat B, 49 England | England | British,Australian | 172424600001 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| VERNEY, Elizabeth Mary | Director | Bina Gardens SW5 0LA London 14-16 United Kingdom | United Kingdom | British | 249692610001 | |||||||||
| VESTEY, Nick | Director | Ifield Road Chelsea SW10 9AS London Flat 1, 115 United Kingdom | United Kingdom | British | 248705240001 | |||||||||
| WOOLLAND, Dominic Peter | Director | 117 Ifield Road SW10 9AS London | British | 39548290001 |
What are the latest statements on persons with significant control for IFIELD ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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