25 IFIELD ROAD (LONDON) LIMITED
Overview
| Company Name | 25 IFIELD ROAD (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09055958 |
| 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 25 IFIELD ROAD (LONDON) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 25 IFIELD ROAD (LONDON) LIMITED located?
| Registered Office Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor WC2A 1ET London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 25 IFIELD ROAD (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 25 IFIELD ROAD (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for 25 IFIELD ROAD (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Georgina Clare Ryan as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Hamilton as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Cessation of Georgina Clare Ryan as a person with significant control on Jan 20, 2025 | 1 pages | PSC07 | ||
Notification of Allison Hamilton as a person with significant control on Jan 20, 2025 | 2 pages | PSC01 | ||
Notification of Simon Hamilton as a person with significant control on Jan 20, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 7 pages | AA | ||
Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on Feb 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Registered office address changed from 25 Ifield Road London SW10 9AZ to 9 Seagrave Road London SW6 1RP on Nov 16, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dr Michael David Wilson as a director on Aug 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lyndon David Hollinshead as a director on Feb 21, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Who are the officers of 25 IFIELD ROAD (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Simon | Director | 87 Chancery Lane Ground Floor WC2A 1ET London C/O Kingston Accountants Ltd United Kingdom | England | American | 331534450001 | |||||
| MIROGLIO, Luca Glebb | Director | Torino 10131 Torino San Tommaso 24 Italy | Italy | Italian | 190018950001 | |||||
| WILSON, Michael David, Dr | Director | 87 Chancery Lane Ground Floor WC2A 1ET London C/O Kingston Accountants Ltd United Kingdom | England | British | 276120010001 | |||||
| HOLLINSHEAD, Lyndon David | Director | Patshull Park Burnhill Green WV6 7HY Wolverhampton Mulberry Lodge England | England | British | 83728060002 | |||||
| MORRISON, Blair | Director | Ifield Road SW10 9AZ London 25 United Kingdom | United Kingdom | British | 91009600001 | |||||
| RYAN, Georgina Clare | Director | 25 Ifield Road SW10 9AZ London Upper Maisonette England | England | British | 190019540001 |
Who are the persons with significant control of 25 IFIELD ROAD (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Hamilton | Jan 20, 2025 | 87 Chancery Lane Ground Floor WC2A 1ET London C/O Kingston Accountants Ltd United Kingdom | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mrs Allison Hamilton | Jan 20, 2025 | 87 Chancery Lane Ground Floor WC2A 1ET London C/O Kingston Accountants Ltd United Kingdom | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Ms Georgina Clare Ryan | Jul 19, 2016 | 87 Chancery Lane Ground Floor WC2A 1ET London C/O Kingston Accountants Ltd United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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