100 Ifield Road Limited

Company Registration Number: 05582368

Company registered in England and Wales

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100 Ifield Road Limited is a Private Company Limited by Guarantee first registered on 4 October 2005. Its current registered address is in London.

Registered Address

102 IFIELD ROAD
LONDON
SW10 9AD

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

All companies at SW10 9AD

Registration Data

Company Number

05582368

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1,597£2,762£587£3,418£4,430£3,101
of which Cash £1,550£2,357£526£286£66£1,694
Total Assets £1,597£2,762£587£3,418£4,430£3,101
Current Liabilities £1,132£1,360£900£900£1,201£111,149
Net Current Assets £465£1,402£-313£2,518£3,229£-108,048
Total Net Worth £-2,004£-2,004£-1,605£-1,803£-2,304£2,480

Previous Names

No previous names

Company Officers

  • VARMA, Sunil

    Secretary

    Appointed on 15 October 2009

     

    102
    Ifield Road
    London
    SW10 9AD
    England

  • TROKSIAROVA, Lucia

    Director

    Appointed on 4 October 2005

     

    Nationality: British

    Occupation: Hc Manager

    Month of birth: March 1974

    100 Ifield Road
    London
    SW10 9AD

  • VARMA, Sunil

    Director

    Appointed on 20 October 2008

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1970

    102 Ifield Road
    London
    SW10 9AD

  • EDGEDALE, Mirabel

    Secretary

    Appointed on 4 October 2005

    Resigned on 20 October 2008

    100 Ifield Road
    London
    SW10 9AF

  • TROKSIAROVA, Lucie

    Secretary

    Appointed on 20 October 2008

    Resigned on 15 October 2009

    100
    Ifield Road
    London
    SW10 9AD

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2005

    Resigned on 2 October 2009

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • EDGEDALE, Mirabel

    Director

    Appointed on 4 October 2005

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    100 Ifield Road
    London
    SW10 9AF

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 4 October 2005

    Resigned on 2 October 2009

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFOTS. Transaction: MzE1ODkzMDgxM2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAU6G. Transaction: MzE1ODU4NjUwOGFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 4 October 2015 no member list [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZE8Q. Transaction: MzEzMzkxNDU1N2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGCVC. Transaction: MzEzMTk4ODM2MWFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 4 October 2014 no member list [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE3PUP. Transaction: MzExMDE3ODk5OWFkaXF6a2N4.

  6. 30 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: X3HINJWR. Transaction: MzEwODU1MjQ2OWFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 4 October 2013 no member list [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MXC3. Transaction: MzA4Nzg5MjUwNWFkaXF6a2N4.

  8. 23 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: X2HIBGJL. Transaction: MzA4NTU5NzUyM2FkaXF6a2N4.

  9. 12 October 2012 Annual return made up to 4 October 2012 no member list [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEHFKO. Transaction: MzA2NTc2MzUxNGFkaXF6a2N4.

  10. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FW3XNV. Transaction: MzA2Mjg3NTE5MGFkaXF6a2N4.

  11. 12 October 2011 Annual return made up to 4 October 2011 no member list [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X0VQPYBG. Transaction: MzA0NTM5NjgxNmFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVWGDXXB. Transaction: MzA0NDU5NjQ2M2FkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 4 October 2010 no member list [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XRQEXOKX. Transaction: MzAyNTkxNDc1OGFkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHGOMNUL. Transaction: MzAyNDMzOTA0NGFkaXF6a2N4.

  15. 24 July 2010 Previous accounting period extended from 31 October 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XO6GNLXC. Transaction: MzAyMDEzMTI0OGFkaXF6a2N4.

  16. 11 May 2010 Director's details changed for Sunil Varma on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XB0N0EJS. Transaction: MzAxNTMzMDQ4OWFkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Lucia Troksiarova on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XB0MZEJQ. Transaction: MzAxNTMzMDI3MmFkaXF6a2N4.

  18. 6 May 2010 Appointment of Sunil Varma as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB0N2EJU. Transaction: MzAxNDk4MzM0OGFkaXF6a2N4.

  19. 6 May 2010 Termination of appointment of Lucie Troksiarova as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB0N1EJT. Transaction: MzAxNDk4MzA4NWFkaXF6a2N4.

  20. 22 November 2009 Annual return made up to 4 October 2009 no member list [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: X4VIAEJL. Transaction: MzAwMzQyMTAwMWFkaXF6a2N4.

  21. 7 October 2009 Registered office address changed from 100 Ifield Road London SW10 9AU on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: XIRM6DW7. Transaction: MzAwMDI5MjEzMGFkaXF6a2N4.

  22. 7 October 2009 Termination of appointment of Jpcord Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIRF4DWY. Transaction: MzAwMDI5MTc1OGFkaXF6a2N4.

  23. 7 October 2009 Termination of appointment of Jpcors Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIRCSDWJ. Transaction: MzAwMDI5MTY0OGFkaXF6a2N4.

  24. 7 October 2009 Termination of appointment of Mirabel Edgedale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIRI4DW1. Transaction: MzAwMDI5MTkwMWFkaXF6a2N4.

  25. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L17ULCSC. Transaction: MjA0MDM1NTU5MmFkaXF6a2N4.

  26. 5 March 2009 Director appointed sunil varma [View PDF]

    Category: Officers. Type: 288a. Barcode: AQMB37U1. Transaction: MjAyNzQ0ODcwN2FkaXF6a2N4.

  27. 17 November 2008 Annual return made up to 04/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFXCA4U6. Transaction: MjAxODE2MzM1NmFkaXF6a2N4.

  28. 17 November 2008 Appointment terminated secretary mirabel edgedale [View PDF]

    Category: Officers. Type: 288b. Barcode: AFXCB4U7. Transaction: MjAxODE2MzMyMWFkaXF6a2N4.

  29. 17 November 2008 Secretary appointed lucie troksiarova [View PDF]

    Category: Officers. Type: 288a. Barcode: AFXCC4U8. Transaction: MjAxODE2MzI3NGFkaXF6a2N4.

  30. 17 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: RZ7O7372. Transaction: MjAxMzU3NTg1NmFkaXF6a2N4.

  31. 5 June 2008 Annual return made up to 04/10/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0WEF098. Transaction: MjAwNjcwMjQ2M2FkaXF6a2N4.

  32. 22 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2NDM1NmFkaXF6a2N4.

  33. 23 November 2006 Registered office changed on 23/11/06 from: 25 high road willesden green london NW10 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY1MDM2MmFkaXF6a2N4.

  34. 23 November 2006 Annual return made up to 04/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ1NDMzNmFkaXF6a2N4.

  35. 6 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2MjQ5OWFkaXF6a2N4.

  36. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY4MDcxNmFkaXF6a2N4.

  37. 4 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjgxNTg4OGFkaXF6a2N4.

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