25 Ifield Road (London) Limited

Company Registration Number: 09055958

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.
25 Ifield Road (London) Limited is a Private Company Limited by Shares first registered on 27 May 2014. Its current registered address is in London.

Registered Address

25 IFIELD ROAD
LONDON
SW10 9AZ

There are 10 companies currently registered at this postcode, including this one.

All companies at SW10 9AZ

Registration Data

Company Number

09055958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • HOLLINSHEAD, Lyndon David

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Mulberry Lodge
    Patshull Park
    Burnhill Green
    Wolverhampton
    WV6 7HY
    England

  • MIROGLIO, Luca Glebb

    Director

    Appointed on 30 July 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1961

    San Tommaso 24
    Torino 10131
    Torino
    Italy

  • RYAN, Georgina Clare

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1989

    Upper Maisonette
    25 Ifield Road
    London
    SW10 9AZ
    England

  • MORRISON, Blair

    Director

    Appointed on 27 May 2014

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    25
    Ifield Road
    London
    SW10 9AZ
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60KIC9L. Transaction: MzE2OTIzODQ2OWFkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5B05SY3. Transaction: MzE1MjYzODc2MWFkaXF6a2N4.

  3. 23 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51E3LRM. Transaction: MzE0MjQ4NzU5N2FkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4DZM8IZ. Transaction: MzEyOTA4MTA0MmFkaXF6a2N4.

  5. 12 August 2014 Termination of appointment of Blair Morrison as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3E4JOBU. Transaction: MzEwNTQyOTc5MmFkaXF6a2N4.

  6. 8 August 2014 Appointment of Miss Georgina Clare Ryan as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3DU9W55. Transaction: MzEwNTI0NTM3NGFkaXF6a2N4.

  7. 8 August 2014 Appointment of Mr Luca Glebb Miroglio as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3DU9UGP. Transaction: MzEwNTI0NDkxMmFkaXF6a2N4.

  8. 8 August 2014 Appointment of Mr Lyndon David Hollinshead as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3DU9SMA. Transaction: MzEwNTI0NDM2OGFkaXF6a2N4.

  9. 8 August 2014 Statement of capital following an allotment of shares on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Capital. Type: SH01. Barcode: X3DU9QY3. Transaction: MzEwNTI0MzkwNWFkaXF6a2N4.

  10. 27 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38I5RWJ. Transaction: MzEwMDYwODk4MWFkaXF6a2N4.

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