55 IFIELD ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

55 IFIELD ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
55 IFIELD ROAD MANAGEMENT LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433028. The accounts status is TOTAL EXEMPTION FULL.

55 IFIELD ROAD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

55 IFIELD ROAD
LONDON
SW10 9AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2020 26/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFROY MARC VANDER LINDEN Jul 1976 Belgian Director 2015-05-14 CURRENT
MISS ANA PLEVNIK Jul 1980 British Director 2018-05-02 CURRENT
MISS JULIE TRAPANI Jul 1978 Belgian Director 2015-05-14 CURRENT
SWORDHEATH PROPERTIES LIMITED Corporate Director 1997-10-08 UNTIL 2009-06-25 RESIGNED
RUSKIN HOUSE COMPANY SERVICES LIMITED Corporate Secretary 2003-03-03 UNTIL 2010-02-23 RESIGNED
JOHN ROBERT TURNER Jan 1929 British Director 1997-10-08 UNTIL 2009-01-26 RESIGNED
RUMI SATO Aug 1970 Brazilian Director 2010-02-23 UNTIL 2015-05-14 RESIGNED
MR CHARLES JAMES PICKTHORN ILIFF Jul 1952 British Director 2009-01-26 UNTIL 2010-02-23 RESIGNED
MATHIEU BOURGET Oct 1974 French Director 2010-02-23 UNTIL 2015-05-14 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 1997-09-12 UNTIL 1997-10-08 RESIGNED
WESTLEX NOMINEES LIMITED Nominee Director 1997-09-12 UNTIL 1997-10-08 RESIGNED
MR ANTHONY BERNARD QUINN Oct 1937 British Secretary 1997-10-08 UNTIL 2003-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Ana Plevnik 2017-12-21 7/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Northumberland & Durham Property Trust Limited 2016-04-06 - 2017-12-21 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Julie Trapani 2016-04-06 7/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffroy Marc Vander Linden 2016-04-06 7/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
52 REDCLIFFE GARDENS MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
20 REDCLIFFE GARDENS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
6 FINBOROUGH ROAD MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
2 FINBOROUGH ROAD MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
45 IFIELD ROAD MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
7 IFIELD ROAD MANAGEMENT LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
46 REDCLIFFE GARDENS MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
24 FINBOROUGH ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
32 FINBOROUGH ROAD MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
59 CATHCART ROAD MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
17 FINBOROUGH ROAD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
25 FINBOROUGH ROAD MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
3 FINBOROUGH ROAD MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
45 FINBOROUGH ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
46 FINBOROUGH ROAD MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
34 REDCLIFFE GARDENS MANAGEMENT LIMITED LONDON Active -... DORMANT 98000 - Residents property management
58 REDCLIFFE GARDENS MANAGEMENT LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
48 REDCLIFFE GARDENS MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
55 Ifield Road Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £2 equity
55 Ifield Road Management Limited - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 £2 equity
55 Ifield Road Management Limited - Dormant company accounts 17.1 2017-08-15 31-12-2016 £2 equity
55 Ifield Road Management Limited - Dormant company accounts 16.1 2016-08-19 31-12-2015 £2 equity
55 Ifield Road Management Limited - Dormant company accounts 11.6 2015-09-25 31-12-2014 £2 equity
Abbreviated Company Accounts - 55 IFIELD ROAD MANAGEMENT LIMITED 2014-10-10 31-12-2013 £2 equity

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