78 Ifield Road Limited

Company Registration Number: 03753654

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.
78 Ifield Road Limited is a Private Company Limited by Shares first registered on 16 April 1999. Its current registered address is in London.

Registered Address

FLAT 816
AMELIA STREET
LONDON
SE17 3BZ

There are 18 companies currently registered at this postcode, including this one.

All companies at SE17 3BZ

Registration Data

Company Number

03753654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £3£3£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • QUINN, Seamus Martin

    Secretary

    Appointed on 5 January 2013

     

    Flat 816 22
    Amelia Street
    London
    SE17 3BZ

  • CERDAN, Esperanza

    Director

    Appointed on 19 June 2006

     

    Nationality: Spanish

    Occupation: Banking

    Month of birth: June 1968

    433
    West 21st Street Apt 10a
    New York, Ny 10011
    New York
    Usa

  • PHILIPSON, James Daniel

    Director

    Appointed on 9 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    92
    Cathcart Road
    London
    SW10 9DE
    England

  • QUINN, Seamus Martin

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1967

    Flat 816
    Amelia Street
    London
    SE17 3BZ
    England

  • LUND, John Henry Cleveland

    Secretary

    Appointed on 16 April 1999

    Resigned on 5 January 2013

    78 Ifield Road
    London
    SW10 9AD

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1999

    Resigned on 16 April 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • DARLING, Philip Joel

    Director

    Appointed on 16 April 1999

    Resigned on 23 February 2005

    Nationality: British

    Occupation: Search Consultant

    Month of birth: November 1969

    Ground Floor Flat 78 Ifield Road
    London
    SW10 9AD

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 16 April 1999

    Resigned on 16 April 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • LUND, John Henry Cleveland

    Director

    Appointed on 16 April 1999

    Resigned on 5 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1926

    78 Ifield Road
    London
    SW10 9AD

  • OWENS, Catherine Sarah

    Director

    Appointed on 12 April 2001

    Resigned on 18 June 2006

    Nationality: British

    Occupation: Massage Therapist

    Month of birth: May 1966

    Basement Flat
    78 Ifield Road
    London
    SW10 9AD

  • WHELAN, John Edwrd

    Director

    Appointed on 16 April 1999

    Resigned on 12 April 2001

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1959

    78 Ifield Road
    London
    SW10 9AD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56XQFDL. Transaction: MzE0ODUwMzY0MmFkaXF6a2N4.

  2. 24 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZACMXC. Transaction: MzE0MDM3ODU4NGFkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X479LQFT. Transaction: MzEyMzAxMTkyNGFkaXF6a2N4.

  4. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403IVIG. Transaction: MzExNjMzMzU3OWFkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X3B64O37. Transaction: MzEwMjkwMTI2N2FkaXF6a2N4.

  6. 9 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z74IAI. Transaction: MzA5MjM4Mjk2NWFkaXF6a2N4.

  7. 13 July 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X2CHHWUA. Transaction: MzA4MTQ1NjY2N2FkaXF6a2N4.

  8. 12 July 2013 Appointment of Mr James Daniel Philipson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHHWU2. Transaction: MzA4MTQ1NjYzNmFkaXF6a2N4.

  9. 12 July 2013 Registered office address changed from 78 Ifield Road London SW10 9AD on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Address. Type: AD01. Barcode: X2CHHWTM. Transaction: MzA4MTQ1NjYzNWFkaXF6a2N4.

  10. 12 July 2013 Director's details changed for Esperanza Cerdan on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Officers. Type: CH01. Barcode: X2CHHWTU. Transaction: MzA4MTQ1NjYxNWFkaXF6a2N4.

  11. 21 May 2013 Appointment of Seamus Martin Quinn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A28G6JLL. Transaction: MzA3ODM0NzEwOGFkaXF6a2N4.

  12. 21 May 2013 Termination of appointment of John Lund as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A28G6JLD. Transaction: MzA3ODM0NzA0MmFkaXF6a2N4.

  13. 21 May 2013 Termination of appointment of John Lund as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28G6JL5. Transaction: MzA3ODM0NzAwOGFkaXF6a2N4.

  14. 7 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJMRRV. Transaction: MzA3MDYwNzIwN2FkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X183DGL4. Transaction: MzA1Njg5MTA0OGFkaXF6a2N4.

  16. 19 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XO2E9U9D. Transaction: MzAzNzQ0MTQxN2FkaXF6a2N4.

  17. 8 May 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XJLNSTY7. Transaction: MzAzNjc2MDYzN2FkaXF6a2N4.

  18. 17 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XBA6XK27. Transaction: MzAxNTcwMDQ4MWFkaXF6a2N4.

  19. 4 May 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XR4XRJPO. Transaction: MzAxNDgyNjkxNmFkaXF6a2N4.

  20. 4 May 2010 Director's details changed for Seamus Martin Quinn on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XR4XQJPN. Transaction: MzAxNDgyNjg4OGFkaXF6a2N4.

  21. 4 May 2010 Director's details changed for John Henry Cleveland Lund on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XR4XPJPM. Transaction: MzAxNDgyNjg4N2FkaXF6a2N4.

  22. 4 May 2010 Director's details changed for Esperanza Cerdan on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XR4XOJPL. Transaction: MzAxNDgyNjg4NmFkaXF6a2N4.

  23. 12 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XCOGI9RV. Transaction: MjAzMjY3Njc0NmFkaXF6a2N4.

  24. 21 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7H3H96K. Transaction: MjAzMTAxNzc3MmFkaXF6a2N4.

  25. 20 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XZT938AJ. Transaction: MjAyODYwNTkyOWFkaXF6a2N4.

  26. 17 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUL94YXK. Transaction: MjAwMzUxNjA1MmFkaXF6a2N4.

  27. 18 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzNjc1MGFkaXF6a2N4.

  28. 29 April 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUyODMzNmFkaXF6a2N4.

  29. 26 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2MTk5N2FkaXF6a2N4.

  30. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE3OTczNWFkaXF6a2N4.

  31. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3OTczNGFkaXF6a2N4.

  32. 2 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgxNjE0N2FkaXF6a2N4.

  33. 22 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzODcwOTYyN2FkaXF6a2N4.

  34. 19 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ2MTUyMGFkaXF6a2N4.

  35. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQyMjk0N2FkaXF6a2N4.

  36. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU2NjM4NWFkaXF6a2N4.

  37. 22 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMzg5MzM0MmFkaXF6a2N4.

  38. 30 April 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMyOTYyM2FkaXF6a2N4.

  39. 23 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NDc1MzQ2NmFkaXF6a2N4.

  40. 29 April 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAxNDE2NGFkaXF6a2N4.

  41. 5 May 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNjUwOTY2NGFkaXF6a2N4.

  42. 19 April 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEyNDM2OWFkaXF6a2N4.

  43. 29 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MzM0MzQwMGFkaXF6a2N4.

  44. 26 April 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE3NTI4N2FkaXF6a2N4.

  45. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk3OTg5NmFkaXF6a2N4.

  46. 9 June 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MjkwMzMyM2FkaXF6a2N4.

  47. 9 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTIyODczM2FkaXF6a2N4.

  48. 17 April 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc1Mjc0N2FkaXF6a2N4.

  49. 6 July 1999 Ad 04/06/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzk0OTk4OWFkaXF6a2N4.

  50. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc5NDAwOGFkaXF6a2N4.

  51. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU5Mjk0N2FkaXF6a2N4.

  52. 28 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA3NjgwMGFkaXF6a2N4.

  53. 28 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgzMDA2MGFkaXF6a2N4.

  54. 28 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUzNTQ4MWFkaXF6a2N4.

  55. 27 April 1999 Registered office changed on 27/04/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc2NTQ2N2FkaXF6a2N4.

  56. 16 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzMxMjM2M2FkaXF6a2N4.

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