55 Ifield Road Management Limited

Company Registration Number: 03433028

Company registered in England and Wales

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55 Ifield Road Management Limited is a Private Company Limited by Shares first registered on 12 September 1997. Its current registered address is in London.

Registered Address

55 IFIELD ROAD
LONDON
SW10 9AX

There are 6 companies currently registered at this postcode, including this one.

All companies at SW10 9AX

Registration Data

Company Number

03433028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£2£2£2£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£2£2£2£2

Previous Names

No previous names

Company Officers

  • TRAPANI, Julie

    Director

    Appointed on 14 May 2015

     

    Nationality: Belgian

    Occupation: Employee

    Month of birth: July 1978

    55
    Ifield Road
    London
    SW10 9AX
    England

  • VANDER LINDEN, Geoffroy Marc

    Director

    Appointed on 14 May 2015

     

    Nationality: Belgian

    Occupation: Employee

    Month of birth: July 1976

    55
    Ifield Road
    London
    SW10 9AX

  • QUINN, Anthony Bernard

    Secretary

    Appointed on 8 October 1997

    Resigned on 3 March 2003

    292 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • WESTLEX REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 12 September 1997

    Resigned on 8 October 1997

    21 Southampton Row
    London
    WC1B 5HS

  • RUSKIN HOUSE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2003

    Resigned on 23 February 2010

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT

  • BOURGET, Mathieu

    Director

    Appointed on 23 February 2010

    Resigned on 14 May 2015

    Nationality: French

    Occupation: Banker

    Month of birth: October 1974

    55
    Ifield Road
    London
    SW10 9AX

  • ILIFF, Charles James Pickthorn

    Director

    Appointed on 26 January 2009

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    59 Alderbrook Road
    London
    SW12 8AD

  • SATO, Rumi

    Director

    Appointed on 23 February 2010

    Resigned on 14 May 2015

    Nationality: Brazilian

    Occupation: Banker

    Month of birth: August 1970

    55
    Ifield Road
    London
    SW10 9AX

  • TURNER, John Robert

    Director

    Appointed on 8 October 1997

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    24 Armond Road
    Witham
    Essex
    CM8 2HA

  • WESTLEX NOMINEES LIMITED

    Nominee Director

    Appointed on 12 September 1997

    Resigned on 8 October 1997

    21 Southampton Row
    London
    WC1B 5HS

  • SWORDHEATH PROPERTIES LIMITED

    Corporate Director

    Appointed on 8 October 1997

    Resigned on 25 June 2009

    22 Roland Gardens
    London
    SW7 3PL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1QY8. Transaction: MzE1NzE3MjI3M2FkaXF6a2N4.

  2. 18 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DML8LN. Transaction: MzE1NTM3OTMwMGFkaXF6a2N4.

  3. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLE46R. Transaction: MzEzMTYzNjY0NWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLE0HC. Transaction: MzEzMTYzNTQwMmFkaXF6a2N4.

  5. 25 June 2015 Termination of appointment of Rumi Sato as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X4AB0ON4. Transaction: MzEyNTg3MzU2NmFkaXF6a2N4.

  6. 25 June 2015 Termination of appointment of Mathieu Bourget as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X4AB0O4Y. Transaction: MzEyNTg3MzQyOWFkaXF6a2N4.

  7. 25 June 2015 Appointment of Miss Julie Trapani as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X4AB0NMP. Transaction: MzEyNTg3MzM4N2FkaXF6a2N4.

  8. 25 June 2015 Appointment of Mr Geoffroy Vander Linden as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X4AB0MWW. Transaction: MzEyNTg3MzEyM2FkaXF6a2N4.

  9. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3I618U0. Transaction: MzEwOTE2MzA5NWFkaXF6a2N4.

  10. 8 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CSBK. Transaction: MzEwOTA2MjAyOGFkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNJUWI. Transaction: MzA4NTc4NTA5OGFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXM3WI. Transaction: MzA4NTA4MDg0NGFkaXF6a2N4.

  13. 3 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7UFS. Transaction: MzA2NTE4OTI2OGFkaXF6a2N4.

  14. 27 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1I943WA. Transaction: MzA2NDgyNzM3MGFkaXF6a2N4.

  15. 6 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XYOI8Y4B. Transaction: MzA0NDk3MTk0NmFkaXF6a2N4.

  16. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5C34XYT. Transaction: MzA0NDgzMzQ4N2FkaXF6a2N4.

  17. 7 April 2011 Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: AR3SHSY3. Transaction: MzAzNTIwNjAwMGFkaXF6a2N4.

  18. 24 March 2011 Appointment of Rumi Sato as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVIW7SO6. Transaction: MzAzNDQwMzQ1NGFkaXF6a2N4.

  19. 24 March 2011 Appointment of Mathieu Bourget as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVIW6SO5. Transaction: MzAzNDQwMzIzM2FkaXF6a2N4.

  20. 24 March 2011 Termination of appointment of Ruskin House Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVIWLSOK. Transaction: MzAzNDQwMzE0MGFkaXF6a2N4.

  21. 24 March 2011 Termination of appointment of Charles Iliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVIWKSOJ. Transaction: MzAzNDQwMzA2NGFkaXF6a2N4.

  22. 17 March 2011 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: AXPXISHK. Transaction: MzAzMzk3OTEwNGFkaXF6a2N4.

  23. 8 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AD2LKREZ. Transaction: MzAzMTg0ODk0M2FkaXF6a2N4.

  24. 5 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6B8AJLD. Transaction: MzAxNDg4NDgyOGFkaXF6a2N4.

  25. 31 October 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYA94EI2. Transaction: MzAwMTg3MDY4NmFkaXF6a2N4.

  26. 22 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XKDTBE1D. Transaction: MzAwMDU0NDA0MGFkaXF6a2N4.

  27. 7 July 2009 Appointment terminated director john turner [View PDF]

    Category: Officers. Type: 288b. Barcode: AY5JOB94. Transaction: MjAzNjYzMTg1MWFkaXF6a2N4.

  28. 7 July 2009 Appointment terminated director swordheath properties LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AY5JSB98. Transaction: MjAzNjYzMTgxOWFkaXF6a2N4.

  29. 7 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjYzMTE1OWFkaXF6a2N4.

  30. 7 July 2009 Director appointed charles james pickthorn iliff [View PDF]

    Category: Officers. Type: 288a. Barcode: AY5JNB93. Transaction: MjAzNjYzMDgxOWFkaXF6a2N4.

  31. 30 October 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6O44DG. Transaction: MjAxNjg1MTQ4OGFkaXF6a2N4.

  32. 2 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSTY3M0. Transaction: MjAxNDY1MTI2OWFkaXF6a2N4.

  33. 12 November 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODExMjA0MmFkaXF6a2N4.

  34. 17 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUzMjg2NGFkaXF6a2N4.

  35. 28 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY2Mzg4OGFkaXF6a2N4.

  36. 11 September 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAzMjk3NmFkaXF6a2N4.

  37. 1 November 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTUyMDI0MWFkaXF6a2N4.

  38. 21 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMxMDA4MGFkaXF6a2N4.

  39. 2 November 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjYzMjA0MGFkaXF6a2N4.

  40. 29 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDcwMjQzOWFkaXF6a2N4.

  41. 4 November 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzc2MDc1OWFkaXF6a2N4.

  42. 25 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM2MTYyNGFkaXF6a2N4.

  43. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAwMjk2NWFkaXF6a2N4.

  44. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM3NDU3OGFkaXF6a2N4.

  45. 1 November 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NDk1NTQyNWFkaXF6a2N4.

  46. 24 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU4NDIyNGFkaXF6a2N4.

  47. 2 October 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTM1NzM0NGFkaXF6a2N4.

  48. 2 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgyNDkxNmFkaXF6a2N4.

  49. 30 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjQzMDY5OWFkaXF6a2N4.

  50. 26 September 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkwMTIxNGFkaXF6a2N4.

  51. 9 September 1999 Return made up to 12/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU0Njc3MmFkaXF6a2N4.

  52. 15 July 1999 Accounts made up to 31 December 1998

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Barcode: KNR7JHY3. Transaction: MDEyNzU3ODA5MGFkaXF6a2N4.

  53. 9 October 1998 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgyNTY4NmFkaXF6a2N4.

  54. 14 August 1998 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjM5NzU2OGFkaXF6a2N4.

  55. 16 October 1997 Ad 08/10/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTM1MDA0MmFkaXF6a2N4.

  56. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ2OTExN2FkaXF6a2N4.

  57. 16 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg3MjMxM2FkaXF6a2N4.

  58. 16 October 1997 Registered office changed on 16/10/97 from: 21 southampton row, london, WC1B 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDg5NTQ2M2FkaXF6a2N4.

  59. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc5Mzk4MGFkaXF6a2N4.

  60. 16 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY2MTcyOWFkaXF6a2N4.

  61. 16 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAyMzAwM2FkaXF6a2N4.

  62. 12 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTcxODA5MWFkaXF6a2N4.

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