95 Ifield Road Limited

Company Registration Number: 02219773

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
95 Ifield Road Limited is a Private Company Limited by Shares first registered on 10 February 1988.

Registered Address

37 CHRISTCHURCH STRRET
LONDON
SW3 4AS

There are 3 companies currently registered at this postcode, including this one.

All companies at SW3 4AS

Registration Data

Company Number

02219773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,873£4,393£2,791£9,790£8,565£7,240£6,367
of which Cash £3,373£2,730£1,297£8,360£7,203£5,558£4,561
Total Assets £4,873£4,393£2,791£9,790£8,565£7,240£6,367
Current Liabilities £100£100£100£100£100£100£100
Net Current Assets £4,773£4,293£2,691£9,690£8,465£7,140£6,267
Total Net Worth £4,778£4,298£2,696£9,695£8,465£7,140£6,267

Previous Names

No previous names

Company Officers

  • STRANG, Thomas Gordon

    Secretary

     

    37 Christchurch Street
    London
    SW3 4AS

  • BARNARD, Louise Clare

    Director

    Appointed on 27 May 2009

     

    Nationality: British

    Occupation: Investments

    Month of birth: April 1978

    18 Cumberland Mansions
    Brown Street
    London
    W1H 5ZA
    England

  • STRANG, Thomas Gordon

    Director

    Appointed on 24 June 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1939

    37 Christchurch Street
    London
    SW3 4AS

  • HUNTER, Iain Charles

    Secretary

    Resigned on 11 April 1993

    Flat A
    95 Ifield Road
    London
    SW10 9AS

  • BUCHANAN, Keith Anderson Mckenzie

    Director

    Appointed on 1 September 2006

    Resigned on 27 May 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1964

    95 C Ifield Road
    London
    SW10 9AS

  • CHURCH, Edward John

    Director

    Resigned on 24 June 1997

    Nationality: British

    Occupation: Propietor Of Own Business

    Month of birth: September 1966

    95 Ifield Road
    London
    SW10 9AS

  • CHURCH, Polly

    Director

    Appointed on 24 June 1997

    Resigned on 27 August 1998

    Nationality: British

    Occupation: Architect

    Month of birth: September 1962

    Studio K
    416 Fulham Road
    London
    SW6 1HP

  • HUNTER, Iain Charles

    Director

    Resigned on 11 April 1993

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: August 1957

    Flat A
    95 Ifield Road
    London
    SW10 9AS

  • SCROPE, Philip Adrian

    Director

    Appointed on 27 August 1998

    Resigned on 15 September 2005

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1943

    Aydon House
    Aydon
    Corbridge
    Northumberland
    NE45 5PL

  • STRANG, Thomas Gordon

    Director

    Resigned on 11 April 1993

    Nationality: British

    Occupation: Counsellor

    Month of birth: April 1939

    37 Christchurch Street
    London
    SW3 4AS

  • TAYLOR, Michael James

    Director

    Resigned on 24 June 1997

    Nationality: British

    Occupation: Rare Book Dealer

    Month of birth: July 1947

    Hoblins One Eyed Lane
    Weybread
    Diss
    Norfolk
    IP21 5TT

  • WESTHOFF, Michelle Anne

    Director

    Appointed on 15 September 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Hospital Manager

    Month of birth: October 1967

    Flat D
    95 Ifield Road
    London
    SW10 9AS

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRYZ4J. Transaction: MzE2NDI5NjExOGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55X98YI. Transaction: MzE0NzY5MjE0NWFkaXF6a2N4.

  3. 3 May 2016 Director's details changed for Miss Louise Clare Abram on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X55X98RL. Transaction: MzE0NzU1MDQzMmFkaXF6a2N4.

  4. 29 April 2016 Director's details changed for Mr Thomas Gordon Strang on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X55X98WQ. Transaction: MzE0NzU1MDQzNmFkaXF6a2N4.

  5. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYWZZU. Transaction: MzEzNzE4NjM3OGFkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46EJS57. Transaction: MzEyMjM1ODAyNmFkaXF6a2N4.

  7. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFJTC0. Transaction: MzExMzIxMDY2OWFkaXF6a2N4.

  8. 5 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X379VIQB. Transaction: MzA5OTQxNTg3MGFkaXF6a2N4.

  9. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMKLA8. Transaction: MzA5MDIwNjU4MWFkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27YCQZL. Transaction: MzA3NzU4Njg1OGFkaXF6a2N4.

  11. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZIKK1. Transaction: MzA2OTQ4MDgyMWFkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X17VI7ND. Transaction: MzA1NjY2MDM4OGFkaXF6a2N4.

  13. 17 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: E00006FS. Transaction: MzA1MDg2NDU1MWFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XHZ3LTTN. Transaction: MzAzNjQ3MTM0M2FkaXF6a2N4.

  15. 2 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF7MZRAI. Transaction: MzAzMTUyMTUzMmFkaXF6a2N4.

  16. 7 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XSWO8JSS. Transaction: MzAxNTExNTk4NmFkaXF6a2N4.

  17. 7 May 2010 Director's details changed for Miss Louise Clare Abram on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XSWO6JSQ. Transaction: MzAxNTExNTQzNGFkaXF6a2N4.

  18. 7 May 2010 Secretary's details changed for Mr Thomas Gordon Strang on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH03. Barcode: XSWO5JSP. Transaction: MzAxNTExNTQzM2FkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Thomas Gordon Strang on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XSWO7JSR. Transaction: MzAxNTExNTQzNWFkaXF6a2N4.

  20. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD7O9GZ6. Transaction: MzAwODEzNDAyM2FkaXF6a2N4.

  21. 11 June 2009 Director appointed miss louise clare abram [View PDF]

    Category: Officers. Type: 288a. Barcode: XK5YYAME. Transaction: MjAzNDg2NTE2OWFkaXF6a2N4.

  22. 2 June 2009 Appointment terminated director keith buchanan [View PDF]

    Category: Officers. Type: 288b. Barcode: XHOTFACW. Transaction: MjAzNDE2Njg3MWFkaXF6a2N4.

  23. 7 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIL19M7. Transaction: MjAzMjM4OTEwNGFkaXF6a2N4.

  24. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG4R36RL. Transaction: MjAyNDIyMjkwMGFkaXF6a2N4.

  25. 9 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIC9ZJH. Transaction: MjAwNTA3MTk2NGFkaXF6a2N4.

  26. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2Mzc5M2FkaXF6a2N4.

  27. 24 April 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxNDc5NmFkaXF6a2N4.

  28. 31 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxMDI0MWFkaXF6a2N4.

  29. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYzNjM1M2FkaXF6a2N4.

  30. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ1Mzk5NmFkaXF6a2N4.

  31. 9 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQyMjY2OWFkaXF6a2N4.

  32. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjM4Mjk5NGFkaXF6a2N4.

  33. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUwODM4OGFkaXF6a2N4.

  34. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI0NjE1NWFkaXF6a2N4.

  35. 13 May 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI1ODgxOWFkaXF6a2N4.

  36. 2 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzcyNjkwOGFkaXF6a2N4.

  37. 11 May 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwOTQ0OGFkaXF6a2N4.

  38. 2 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjYxMTI0MGFkaXF6a2N4.

  39. 12 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ4ODQ3OGFkaXF6a2N4.

  40. 4 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTQxMDI4M2FkaXF6a2N4.

  41. 23 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU1NTMwMmFkaXF6a2N4.

  42. 8 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MzAzNjM3NWFkaXF6a2N4.

  43. 25 April 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE0NTAwNGFkaXF6a2N4.

  44. 7 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MzQ3MDUwNWFkaXF6a2N4.

  45. 11 May 2000 Return made up to 11/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA4MjExM2FkaXF6a2N4.

  46. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMzgwNTIwN2FkaXF6a2N4.

  47. 13 May 1999 Return made up to 11/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIyODgwMmFkaXF6a2N4.

  48. 16 March 1999 Amended full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AAMD. Transaction: MDA1NjAwNTU2NGFkaXF6a2N4.

  49. 5 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NDk0MTc3MGFkaXF6a2N4.

  50. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIyMjY0MWFkaXF6a2N4.

  51. 28 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAxMDY4M2FkaXF6a2N4.

  52. 13 May 1998 Return made up to 11/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2NjA0N2FkaXF6a2N4.

  53. 4 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTg0NjI3N2FkaXF6a2N4.

  54. 14 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI3NzMwOWFkaXF6a2N4.

  55. 14 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY1ODQzM2FkaXF6a2N4.

  56. 14 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAxNTE2MWFkaXF6a2N4.

  57. 14 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzEwNTUzNWFkaXF6a2N4.

  58. 15 May 1997 Return made up to 11/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzczMDE5OWFkaXF6a2N4.

  59. 27 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NjQ3NjQ5MmFkaXF6a2N4.

  60. 21 May 1996 Return made up to 11/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExMzExMGFkaXF6a2N4.

  61. 11 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNDgxMTE2N2FkaXF6a2N4.

  62. 19 April 1995 Return made up to 11/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQzOTEyN2FkaXF6a2N4.

  63. 9 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NTYzODg5M2FkaXF6a2N4.

  64. 29 April 1994 Return made up to 11/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjE5MjQ2NGFkaXF6a2N4.

  65. 11 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5Mzc0Njc3M2FkaXF6a2N4.

  66. 18 May 1993 Return made up to 11/04/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NjI0MDg0MWFkaXF6a2N4.

  67. 18 March 1993 Return made up to 11/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNDI2MzU5N2FkaXF6a2N4.

  68. 5 March 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNzM0MzcwM2FkaXF6a2N4.

  69. 5 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODY2ODAyMmFkaXF6a2N4.

  70. 26 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTk0MDIyMWFkaXF6a2N4.

  71. 26 January 1993 Registered office changed on 26/01/93 from: 95A ifield road london SW10 4PY

    Category: Address. Type: 287. Transaction: MDEwNzY2NzkzNWFkaXF6a2N4.

  72. 4 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NzY3MzQ0NmFkaXF6a2N4.

  73. 27 April 1992 Return made up to 11/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNTEyODY2NWFkaXF6a2N4.

  74. 27 April 1992 Return made up to 11/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MzUxMjg2NjVhZGlxemtjeA.

  75. 27 April 1992 Return made up to 11/04/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjIzOTE1OGFkaXF6a2N4.

  76. 27 April 1992 Return made up to 11/04/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MjYyMzkxNThhZGlxemtjeA.

  77. 5 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMDQ4OTgyMWFkaXF6a2N4.

  78. 26 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMTI5NDE1MWFkaXF6a2N4.

  79. 15 February 1990 Return made up to 11/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjkwNDMzOGFkaXF6a2N4.

  80. 15 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMzc1Njc3MmFkaXF6a2N4.

  81. 4 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjU5NzYzN2FkaXF6a2N4.

  82. 4 March 1988 Registered office changed on 04/03/88 from: 50 old st london EC1V 9AQ

    Category: Address. Type: 287. Transaction: MDExNTgxNDczMWFkaXF6a2N4.

  83. 10 February 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjgzODE0OWFkaXF6a2N4.

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