46 Ifield Road Management Limited

Company Registration Number: 07028186

Company registered in England and Wales

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46 Ifield Road Management Limited is a Private Company Limited by Shares first registered on 23 September 2009. Its current registered address is in London.

Registered Address

46 IFIELD ROAD
LONDON
SW10 9AA

There are 9 companies currently registered at this postcode, including this one.

All companies at SW10 9AA

Registration Data

Company Number

07028186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,634£5,067£4,884£4,598£1,989£3,908
of which Cash £4,634£5,067£4,884£4,598£1,989£3,908
Total Assets £4,634£5,067£4,884£4,598£1,989£3,908
Current Liabilities £7,251£6,893£6,097£4,598£1,989£3,908
Net Current Assets £-2,617£-1,826£-1,213£0£0£0
Total Net Worth £-2,593£-1,802£-1,189£24£24£24

Previous Names

No previous names

Company Officers

  • TAYLOR-WILKINSON, Christian Mark

    Secretary

    Appointed on 21 December 2015

     

    46
    Ifield Road
    London
    SW10 9AA

  • CARBONI, Francesco

    Director

    Appointed on 23 September 2009

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: November 1938

    Flat 3 46
    Ifield Road
    London
    SW10 9AA

  • RAUSCH, Roland, Dr

    Director

    Appointed on 21 December 2015

     

    Nationality: Austrian

    Occupation: Managing Director

    Month of birth: June 1974

    Flat 1
    46 Ifield Road
    Chelsea
    London
    SW10 9AA
    England

  • TAYLOR-WILKINSON, Christian Mark

    Director

    Appointed on 9 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    46
    Ifield Road
    London
    SW10 9AA

  • LEIGHTON, Alistair John

    Secretary

    Appointed on 24 March 2013

    Resigned on 21 December 2015

    Nationality: British

    46
    Ifield Road
    Chelsea
    London
    SW10 9AA

  • YOUENS, Arabella

    Secretary

    Appointed on 23 September 2009

    Resigned on 26 March 2013

    Flat 4
    46 Ifield Road
    London
    SW10 9AA

  • CHETTLEBURGH'S SECRETARIAL LTD

    Corporate Secretary

    Appointed on 23 September 2009

    Resigned on 23 September 2009

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • LEIGHTON, Alistair John

    Director

    Appointed on 23 September 2009

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1973

    Flat 1 46
    Ifield Road
    London
    SW10 9AA

  • RATNER, Katie Emma Jayne

    Director

    Appointed on 26 March 2013

    Resigned on 9 February 2015

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1979

    Flat 4 46
    Ifield Road
    London
    SW10 9AA

  • TAYLOR-WILKINSON, Rebecca Kathryn

    Director

    Appointed on 9 February 2015

    Resigned on 24 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    46
    Ifield Road
    London
    SW10 9AA

  • YOUENS, Arabella

    Director

    Appointed on 23 September 2009

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1977

    Flat 4 46
    Ifield Road
    London
    SW10 9AA

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

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Latest Filings

  1. 20 February 2017 Termination of appointment of Rebecca Kathryn Taylor-Wilkinson as a director on 24 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Officers. Type: TM01. Barcode: X60N1F75. Transaction: MzE2OTI1NzAzNWFkaXF6a2N4.

  2. 7 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTgzODM2OGFkaXF6a2N4.

  3. 4 January 2017 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFRBWG. Transaction: MzE2NTgzODI5N2FkaXF6a2N4.

  4. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzcyMTgxNWFkaXF6a2N4.

  5. 4 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52213NC. Transaction: MzE0MzM4Mjc5MGFkaXF6a2N4.

  6. 21 December 2015 Appointment of Dr Roland Rausch as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4MPC8EB. Transaction: MzEzODA0MDI0M2FkaXF6a2N4.

  7. 21 December 2015 Appointment of Christian Mark Taylor-Wilkinson as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP03. Barcode: X4MPC3YX. Transaction: MzEzODAzOTIyMmFkaXF6a2N4.

  8. 21 December 2015 Termination of appointment of Alistair John Leighton as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4MPC34I. Transaction: MzEzODAzOTAxNWFkaXF6a2N4.

  9. 21 December 2015 Termination of appointment of Alistair John Leighton as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM02. Barcode: X4MPC2UB. Transaction: MzEzODAzODk5MWFkaXF6a2N4.

  10. 28 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZK2FU. Transaction: MzEzMzk4NjE3NmFkaXF6a2N4.

  11. 23 July 2015 Appointment of Rebecca Kathryn Taylor-Wilkinson as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP01. Barcode: A4BSX9MJ. Transaction: MzEyNzQ0MDc4NmFkaXF6a2N4.

  12. 23 July 2015 Appointment of Christian Mark Taylor-Wilkinson as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP01. Barcode: A4BSX9MB. Transaction: MzEyNzQ0MDc4NWFkaXF6a2N4.

  13. 30 June 2015 Termination of appointment of Katie Emma Jayne Ratner as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM01. Barcode: X4ANXFGJ. Transaction: MzEyNjEyNjE1OGFkaXF6a2N4.

  14. 26 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L47FIHQY. Transaction: MzEyMzcxOTYyNGFkaXF6a2N4.

  15. 20 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVVIB4. Transaction: MzEwOTcwNDk5NGFkaXF6a2N4.

  16. 28 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3095CFV. Transaction: MzA5MzQ1ODEyN2FkaXF6a2N4.

  17. 14 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY7C22. Transaction: MzA4NjkwNTI2M2FkaXF6a2N4.

  18. 21 May 2013 Appointment of Katie Emma Jayne Ratner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28DKVPL. Transaction: MzA3ODM1NjU0MWFkaXF6a2N4.

  19. 21 May 2013 Appointment of Alistair John Leighton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A28DKVPT. Transaction: MzA3ODM1NjQxMGFkaXF6a2N4.

  20. 16 April 2013 Termination of appointment of Arabella Youens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G0GBL. Transaction: MzA3NjMxMTEyNmFkaXF6a2N4.

  21. 16 April 2013 Termination of appointment of Arabella Youens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26G0FVZ. Transaction: MzA3NjMxMTA0NGFkaXF6a2N4.

  22. 19 December 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NQTWCR. Transaction: MzA2OTY3NjAwOGFkaXF6a2N4.

  23. 3 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR685F. Transaction: MzA2NTE4MjQ3M2FkaXF6a2N4.

  24. 1 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17QFUZU. Transaction: MzA1Njc4ODAwNWFkaXF6a2N4.

  25. 5 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XYI6TY4E. Transaction: MzA0NDk1NjIzMmFkaXF6a2N4.

  26. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6RW8UVB. Transaction: MzAzODgxODA5OGFkaXF6a2N4.

  27. 18 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XOBAJOCP. Transaction: MzAyNTM5Nzk0NmFkaXF6a2N4.

  28. 18 October 2010 Director's details changed for Francesco Carboni on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XOBAGOCM. Transaction: MzAyNTM5NzQ4MGFkaXF6a2N4.

  29. 18 October 2010 Director's details changed for Arabella Youens on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XOBAIOCO. Transaction: MzAyNTM5NzQ4NmFkaXF6a2N4.

  30. 18 October 2010 Director's details changed for Alistair John Leighton on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XOBAHOCN. Transaction: MzAyNTM5NzQ4M2FkaXF6a2N4.

  31. 5 November 2009 Appointment of Arabella Youens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LY2LPEJS. Transaction: MzAwMjE5MzI3OWFkaXF6a2N4.

  32. 18 October 2009 Termination of appointment of Chettleburgh's Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AO3NSE3X. Transaction: MzAwMDk1NDU1MGFkaXF6a2N4.

  33. 23 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L0RAGDGV. Transaction: MjA0MTk2MzAxM2FkaXF6a2N4.

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