34 Ifield Road (Managements) Limited

Company Registration Number: 02363410

Company registered in England and Wales

Approximate Location Map
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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.
34 Ifield Road (Managements) Limited is a Private Company Limited by Shares first registered on 20 March 1989. Its current registered address is in London.

Registered Address

30 PERCY STREET
LONDON
W1T 2DB

There are 298 companies currently registered at this postcode, including this one.

All companies at W1T 2DB

Registration Data

Company Number

02363410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £762£1,664£1,371£1,245£815£1,402£1,410£1,228£1,847£1,275£507£792
of which Cash £194£1,036£775£656£227£902£740£927£1,577£1,014£134£552
Total Assets £762£1,664£1,371£1,245£815£1,402£1,410£1,228£1,847£1,275£507£792
Current Liabilities £430£1,270£850£840£420£831£814£699£1,712£618£324£436
Net Current Assets £332£394£521£405£395£571£596£529£135£657£183£356
Total Net Worth £332£394£521£405£395£571£596£529£135£657£183£356

Previous Names

No previous names

Company Officers

  • WELBECK SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 October 2007

     

    31 Harley Street
    London
    W1G 9QS

  • BERNINI, Giancarlo Umberto

    Director

    Appointed on 7 September 2009

     

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1976

    Upper Maisonette
    34 Ifield Road
    London
    SW10 9AA
    United Kingdom

  • ODDONO, Davide

    Director

    Appointed on 4 March 1999

     

    Nationality: Italian

    Occupation: Financial Analyst

    Month of birth: September 1966

    34 Ifield Road
    London
    SW10 9AA

  • PAGANO, Maria

    Director

    Appointed on 7 September 2009

     

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1976

    Upper Maisonette
    34 Ifield Road
    London
    Uk
    SW10 9AA
    United Kingdom

  • AWIT, Charles

    Secretary

    Resigned on 1 April 1995

    Lower Maisonette
    34 Ifield Road
    London
    SW10

  • SMITH, David Charles

    Secretary

    Appointed on 27 June 2000

    Resigned on 31 October 2007

    41 Welbeck Street
    London
    W1G 8HH

  • SMITH, Julian Gervase

    Secretary

    Appointed on 1 April 1995

    Resigned on 27 June 2000

    Unit C7 Old Imperial Laundry
    71 Warriner Gardens
    London
    SW11 4XW

  • AGNEW, Theodore

    Director

    Resigned on 1 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Upper Maisonette
    34 Ifield Road
    London
    SW10

  • BUXTON, Anthony John

    Director

    Appointed on 1 July 1995

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1968

    79 Montholme Road
    London
    SW11 6HX

  • GILBEY, Victoria Caroline

    Director

    Appointed on 6 September 1995

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: January 1969

    Upper Maisonette 34 Ifield Road
    London
    SW10 9AA

  • HOLMES, Benjamin John Bieder

    Director

    Appointed on 2 May 2006

    Resigned on 29 July 2010

    Nationality: British

    Occupation: Investment

    Month of birth: October 1973

    Flat 1
    34 Ifield Road
    London
    SW10 9AA

  • MCQUADE, Denis

    Director

    Appointed on 20 February 1995

    Resigned on 8 October 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1951

    1st Floor
    34 Ifield Road
    London
    SW10

This information was most recently updated 10/06/2017.

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. 24 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WROSY. Transaction: MzE3MTg5MTMzN2FkaXF6a2N4.

  2. 23 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: X5MG2ZIY. Transaction: MzE2NTE5Nzk3M2FkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53D4BT4. Transaction: MzE0NDY5NjE1MWFkaXF6a2N4.

  4. 19 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: X4MK3MP6. Transaction: MzEzNzk0NTgzOGFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X4408T8O. Transaction: MzEyMDAxMjI1NWFkaXF6a2N4.

  6. 3 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: X3LXEH7E. Transaction: MzExMjcxNDIwNmFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X340ZG1D. Transaction: MzA5NjYwODEyNWFkaXF6a2N4.

  8. 30 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K3MW7L. Transaction: MzA4Nzg5MjE3NGFkaXF6a2N4.

  9. 6 September 2013 Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Address. Type: AD01. Barcode: X2GCZEXK. Transaction: MzA4NDU2NTUzOWFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KRFAW. Transaction: MzA3NDgyMTE1M2FkaXF6a2N4.

  11. 4 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: A1MPJALL. Transaction: MzA2ODcwNjM2OWFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X152V48G. Transaction: MzA1NDQwNDQ3M2FkaXF6a2N4.

  13. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEJLNZWA. Transaction: MzA0ODkxMzkxN2FkaXF6a2N4.

  14. 14 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XCRK9TAW. Transaction: MzAzNTYzOTgxMGFkaXF6a2N4.

  15. 14 April 2011 Termination of appointment of Benjamin Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCRG0TAJ. Transaction: MzAzNTYzOTUyOGFkaXF6a2N4.

  16. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZM6PKZ. Transaction: MzAyODA5MDQ3OGFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X5C5NII6. Transaction: MzAxMTkwMDU1MmFkaXF6a2N4.

  18. 10 February 2010 Termination of appointment of Victoria Gilbey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XANHNHDS. Transaction: MzAwOTE5MTg5MmFkaXF6a2N4.

  19. 9 February 2010 Appointment of Mr Giancarlo Bernini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XANRSHD7. Transaction: MzAwOTA2MjQwMmFkaXF6a2N4.

  20. 9 February 2010 Appointment of Ms Maria Pagano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XANVBHDU. Transaction: MzAwOTA2MjQxNmFkaXF6a2N4.

  21. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU5XFH1E. Transaction: MzAwODM1MjI4NGFkaXF6a2N4.

  22. 6 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40848PA. Transaction: MjAyOTg2OTE2M2FkaXF6a2N4.

  23. 3 April 2009 Secretary's change of particulars / mmbh secretaries LIMITED / 03/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X40898PF. Transaction: MjAyOTg2OTAwMGFkaXF6a2N4.

  24. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE3F66UC. Transaction: MjAyNDM1OTY5NmFkaXF6a2N4.

  25. 29 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7BBYES. Transaction: MjAwMjE5NjU2MWFkaXF6a2N4.

  26. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwMjYwOWFkaXF6a2N4.

  27. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk1MDE5OGFkaXF6a2N4.

  28. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1MDkxMmFkaXF6a2N4.

  29. 27 July 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA1MjgwMWFkaXF6a2N4.

  30. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3MjAyNmFkaXF6a2N4.

  31. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgzMTkyOGFkaXF6a2N4.

  32. 28 June 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgyNzk3MGFkaXF6a2N4.

  33. 7 February 2006 Registered office changed on 07/02/06 from: griffin stone moscrop & co 41 welbeck street london W1G 8EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzkzODQxMmFkaXF6a2N4.

  34. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMzgyOTI1OGFkaXF6a2N4.

  35. 6 May 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4NTUzM2FkaXF6a2N4.

  36. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM3OTk2OWFkaXF6a2N4.

  37. 23 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg0NzM3MmFkaXF6a2N4.

  38. 9 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzE2MjI3NGFkaXF6a2N4.

  39. 15 May 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk5MjU2OGFkaXF6a2N4.

  40. 28 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjU0Mzg1N2FkaXF6a2N4.

  41. 10 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ4NjE1NGFkaXF6a2N4.

  42. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQ1Mjc4MWFkaXF6a2N4.

  43. 23 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NzEwNzA2NGFkaXF6a2N4.

  44. 22 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjI3NDQ0NmFkaXF6a2N4.

  45. 18 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5ODk4MmFkaXF6a2N4.

  46. 15 November 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzU0NzE3MmFkaXF6a2N4.

  47. 24 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzM2OTE4NWFkaXF6a2N4.

  48. 19 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk4Njk5OWFkaXF6a2N4.

  49. 2 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY5NTE3OWFkaXF6a2N4.

  50. 18 April 2000 Return made up to 20/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzODI2MGFkaXF6a2N4.

  51. 17 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MDUyMTYzNWFkaXF6a2N4.

  52. 9 April 1999 Return made up to 20/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY3NDI1MWFkaXF6a2N4.

  53. 24 March 1999 Registered office changed on 24/03/99 from: c/o greenacre & co unit C7 the old imperial laundry 71 warriner gardens london SW11 4XW

    Category: Address. Type: 287. Transaction: MDExNDQ3NTY2MWFkaXF6a2N4.

  54. 14 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkyMjgwM2FkaXF6a2N4.

  55. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDE2NjI5M2FkaXF6a2N4.

  56. 12 March 1998 Return made up to 20/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE0MzM3M2FkaXF6a2N4.

  57. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4OTI0NDc4M2FkaXF6a2N4.

  58. 7 March 1997 Return made up to 20/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODM4MDkyOGFkaXF6a2N4.

  59. 7 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODcwMzUyN2FkaXF6a2N4.

  60. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2OTg3NDg1N2FkaXF6a2N4.

  61. 31 March 1996 Return made up to 20/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1NDgzNmFkaXF6a2N4.

  62. 5 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MzUwNTQ3MGFkaXF6a2N4.

  63. 14 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTUwMDQ3OWFkaXF6a2N4.

  64. 10 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzI4NTczOWFkaXF6a2N4.

  65. 13 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTY3OTk3N2FkaXF6a2N4.

  66. 13 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDMyMjk3NmFkaXF6a2N4.

  67. 31 May 1995 Return made up to 20/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzOTIzMWFkaXF6a2N4.

  68. 17 May 1995 Registered office changed on 17/05/95 from: first floor flat 34 ifeild road london SW10 [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQwNDc0NGFkaXF6a2N4.

  69. 6 March 1995 Ad 20/02/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM4MDYwM2FkaXF6a2N4.

  70. 6 March 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NjI1MTg2OWFkaXF6a2N4.

  71. 6 March 1995 Return made up to 20/03/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTI4MDk2MWFkaXF6a2N4.

  72. 6 March 1995 Return made up to 20/03/94; full list of members

    Category: Annual return. Type: 363a. Transaction: NDkyODA5NjFhZGlxemtjeA.

  73. 6 March 1995 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNTcwODQ4OWFkaXF6a2N4.

  74. 6 March 1995 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NDgyMDc1MGFkaXF6a2N4.

  75. 6 March 1995 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1OTQ0MjcyMmFkaXF6a2N4.

  76. 6 March 1995 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NDc1OTM0M2FkaXF6a2N4.

  77. 6 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjEwMjU1OWFkaXF6a2N4.

  78. 6 March 1995 Return made up to 20/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTk5NzkzOGFkaXF6a2N4.

  79. 6 March 1995 Return made up to 20/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: NzE5OTc5MzhhZGlxemtjeA.

  80. 6 March 1995 Return made up to 20/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTA5MDIxMWFkaXF6a2N4.

  81. 6 March 1995 Return made up to 20/03/91; full list of members

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

  82. 6 March 1995 Return made up to 20/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODYwNDkyM2FkaXF6a2N4.

  83. 6 March 1995 Return made up to 20/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: ODg2MDQ5MjNhZGlxemtjeA.

  84. 6 March 1995 Return made up to 20/03/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0OTI4MjMxMmFkaXF6a2N4.

  85. 6 March 1995 Return made up to 20/03/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ5MjgyMzEyYWRpcXprY3g.

  86. 3 March 1995 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA4MDA4NDg5NGFkaXF6a2N4.

  87. 19 November 1991 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA4MDkzNDM1OWFkaXF6a2N4.

  88. 23 July 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEyNjA5NzUwMmFkaXF6a2N4.

  89. 9 August 1989 Registered office changed on 09/08/89 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEwMDUzODA1NmFkaXF6a2N4.

  90. 9 August 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODg5Njk4NGFkaXF6a2N4.

  91. 20 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjEwOTc5MWFkaXF6a2N4.

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