57 Ifield Road Management Limited

Company Registration Number: 03622398

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.
57 Ifield Road Management Limited is a Private Company Limited by Shares first registered on 26 August 1998. Its current registered address is in London.

Registered Address

UNIT 8, 92
LOTS ROAD
LONDON
SW10 0QD

There are 43 companies currently registered at this postcode, including this one.

All companies at SW10 0QD

Registration Data

Company Number

03622398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1998

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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£3£3£0£0£0
Current Assets £0£0£0£0£3£3£3
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£3£3
Total Net Worth £0£0£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • AMHURST, Carolyn Diana Olivia

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1948

    4th Floor
    33 Lowndes Street
    London
    SW1X 9HX

  • QUINN, Anthony Bernard

    Secretary

    Appointed on 26 August 1998

    Resigned on 3 March 2003

    292 Shakespeare Tower
    Barbican
    London
    EC2Y 8DR

  • ROOKE, Piers Charles Kirshaw

    Secretary

    Appointed on 20 October 2010

    Resigned on 10 February 2012

    4th Floor 33
    Lowndes Street
    London
    SW1X 9HX

  • RUSKIN HOUSE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2003

    Resigned on 20 October 2010

    Ruskin House
    40-41 Museum Street
    London
    WC1A 1LT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1998

    Resigned on 26 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • ILIFF, Charles James Pickthorn

    Director

    Appointed on 26 January 2009

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    59 Alderbrook Road
    London
    SW12 8AD

  • ILIFF, Charles James Pickthorn

    Director

    Appointed on 26 August 1998

    Resigned on 8 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1952

    59 Alderbrook Road
    London
    SW12 8AD

  • ROOKE, Piers Charles Kirshaw

    Director

    Appointed on 20 October 2010

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1973

    4th Floor 33
    Lowndes Street
    London
    SW1X 9HX

  • TURNER, John Robert

    Director

    Appointed on 8 September 1999

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: January 1929

    24 Armond Road
    Witham
    Essex
    CM8 2HA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1998

    Resigned on 26 August 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXZA23. Transaction: MzE1Nzc0NjAzM2FkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CIQW. Transaction: MzE1NzA0NTk4MWFkaXF6a2N4.

  3. 10 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4HRAT8P. Transaction: MzEzMjc5MDQ1OGFkaXF6a2N4.

  4. 1 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CNIY. Transaction: MzEzMjE0NDU4MWFkaXF6a2N4.

  5. 7 May 2015 Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England to Unit 8, 92 Lots Road London SW10 0QD on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WMC9E. Transaction: MzEyMjc1MDczNWFkaXF6a2N4.

  6. 16 March 2015 Registered office address changed from 4Th Floor 33 Lowndes Street London SW1X 9HX to 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A11MP. Transaction: MzExOTIxNjcxMGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWL3T. Transaction: MzEwODQzNTI0MWFkaXF6a2N4.

  8. 31 August 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA3417. Transaction: MzEwNjQyMzg1MmFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2J0T08R. Transaction: MzA4Njk4NDAyNmFkaXF6a2N4.

  10. 6 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: X2GCYXCA. Transaction: MzA4NDU2MDY0N2FkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92NEB. Transaction: MzA2NDgxNTA1NWFkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6BG0X. Transaction: MzA2Mzg3MTk4MWFkaXF6a2N4.

  13. 6 March 2012 Appointment of Carolyn Diana Olivia Amhurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A145T9IG. Transaction: MzA1MzY2MTY5OWFkaXF6a2N4.

  14. 28 February 2012 Termination of appointment of Piers Rooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13L66CP. Transaction: MzA1MzI0MDE1NmFkaXF6a2N4.

  15. 16 February 2012 Termination of appointment of Piers Rooke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A12QCIOZ. Transaction: MzA1MjU4MjEwOWFkaXF6a2N4.

  16. 9 February 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A128E6TC. Transaction: MzA1MjE3ODAwMmFkaXF6a2N4.

  17. 4 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTg3NzkwMGFkaXF6a2N4.

  18. 3 February 2012 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: X11XCULE. Transaction: MzA1MTg3Nzg1M2FkaXF6a2N4.

  19. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0ODk5MDYzNmFkaXF6a2N4.

  20. 18 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: AEAPMP64. Transaction: MzAyNzE4OTM0M2FkaXF6a2N4.

  21. 15 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: RRLQ3P1M. Transaction: MzAyNjk4NDE0MWFkaXF6a2N4.

  22. 15 November 2010 Registered office address changed from C/O Hamilton Downing Ruskin House, 40-41 Museum Street London WC1A 1LT on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: RRLQ4P1N. Transaction: MzAyNjk4NDAzNWFkaXF6a2N4.

  23. 28 October 2010 Appointment of Piers Charles Kirshaw Rooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANW2IOLM. Transaction: MzAyNjAzMDkwOWFkaXF6a2N4.

  24. 28 October 2010 Termination of appointment of Ruskin House Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANW2KOLO. Transaction: MzAyNjAzMDc5N2FkaXF6a2N4.

  25. 28 October 2010 Appointment of Piers Charles Kirshaw Rooke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANW2TOLX. Transaction: MzAyNjAzMDY1OWFkaXF6a2N4.

  26. 28 October 2010 Termination of appointment of Charles Iliff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANW2JOLN. Transaction: MzAyNjAzMDQ4NWFkaXF6a2N4.

  27. 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: A6B8BJLE. Transaction: MzAxNDg4NDg1NmFkaXF6a2N4.

  28. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYA93EI1. Transaction: MzAwMTg3MDY2NmFkaXF6a2N4.

  29. 26 August 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MS8CQR. Transaction: MjA0MDA0NTM5OGFkaXF6a2N4.

  30. 24 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTc5NTE1MWFkaXF6a2N4.

  31. 12 May 2009 Appointment terminated director john turner [View PDF]

    Category: Officers. Type: 288b. Barcode: ARGUM9OU. Transaction: MjAzMjcxMDQyNmFkaXF6a2N4.

  32. 12 May 2009 Director appointed charles james pickthorn iliff [View PDF]

    Category: Officers. Type: 288a. Barcode: ARGV19OA. Transaction: MjAzMjcxMDI3MGFkaXF6a2N4.

  33. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6O34DF. Transaction: MjAxNjg1MTQ0MmFkaXF6a2N4.

  34. 4 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB922U4. Transaction: MjAxMjY5NTcwOWFkaXF6a2N4.

  35. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxNTU4OWFkaXF6a2N4.

  36. 31 August 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1MzUzNmFkaXF6a2N4.

  37. 11 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU2NTEzMGFkaXF6a2N4.

  38. 5 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc3NzkxN2FkaXF6a2N4.

  39. 1 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjEwMDQyMWFkaXF6a2N4.

  40. 8 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcyNDA4OGFkaXF6a2N4.

  41. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTc4OTU4N2FkaXF6a2N4.

  42. 5 October 2004 Ad 28/05/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDM0Mjg5NWFkaXF6a2N4.

  43. 5 October 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwMzA2NWFkaXF6a2N4.

  44. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzQyOTI2OWFkaXF6a2N4.

  45. 10 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc1MjY1OWFkaXF6a2N4.

  46. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI0NzgyN2FkaXF6a2N4.

  47. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM2NzU0MmFkaXF6a2N4.

  48. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODMxOTE5MmFkaXF6a2N4.

  49. 4 September 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDczMDQzMWFkaXF6a2N4.

  50. 17 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzY3MTM5OWFkaXF6a2N4.

  51. 31 August 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxMTMwN2FkaXF6a2N4.

  52. 31 August 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5NDkzMWFkaXF6a2N4.

  53. 9 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjI1Mjg4N2FkaXF6a2N4.

  54. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg3MDcyOWFkaXF6a2N4.

  55. 30 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM2MTEzNWFkaXF6a2N4.

  56. 9 September 1999 Return made up to 26/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxNTMxMWFkaXF6a2N4.

  57. 31 August 1999 Accounting reference date extended from 31/08/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzkxMDEzM2FkaXF6a2N4.

  58. 28 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcxODQxMWFkaXF6a2N4.

  59. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQxMTQyOGFkaXF6a2N4.

  60. 28 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE5NjM1NmFkaXF6a2N4.

  61. 28 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIyMjk1M2FkaXF6a2N4.

  62. 26 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjgxMjc1OWFkaXF6a2N4.

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