100 Ifield Road Limited

General information

Name:

100 Ifield Road Ltd

Office Address:

100 Ifield Road SW10 9AD London

Number: 05582368

Incorporation date: 2005-10-04

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

05582368 - registration number used by 100 Ifield Road Limited. It was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on October 4, 2005. It has been active on the market for the last 19 years. This enterprise can be contacted at 100 Ifield Road in London. The head office's area code assigned is SW10 9AD. The company's Standard Industrial Classification Code is 98000 and their NACE code stands for Residents property management. 100 Ifield Road Ltd released its account information for the period up to December 31, 2022. The latest annual confirmation statement was filed on October 4, 2023.

In order to satisfy their client base, this specific company is continually supervised by a body of three directors who are Katrina P., Alice H. and Ellis B.. Their joint efforts have been of cardinal use to this specific company since April 15, 2024. In addition, the managing director's responsibilities are often backed by a secretary - Ellis B., who was chosen by this specific company in 2020.

Financial data based on annual reports

Company staff

Katrina P.

Role: Director

Appointed: 15 April 2024

Latest update: 11 June 2024

Ellis B.

Role: Secretary

Appointed: 23 November 2020

Latest update: 11 June 2024

Alice H.

Role: Director

Appointed: 23 November 2020

Latest update: 11 June 2024

Ellis B.

Role: Director

Appointed: 23 November 2020

Latest update: 11 June 2024

People with significant control

Executives who have control over this firm are as follows: Katrina P. has substantial control or influence over the company. Alice H. has substantial control or influence over the company. Ellis B. has substantial control or influence over the company.

Katrina P.
Notified on 15 April 2024
Nature of control:
substantial control or influence
Alice H.
Notified on 23 November 2020
Nature of control:
substantial control or influence
Ellis B.
Notified on 23 November 2020
Nature of control:
substantial control or influence
Lucia T.
Notified on 6 April 2016
Ceased on 15 April 2024
Nature of control:
right to manage directors
substantial control or influence
Sunil V.
Notified on 6 April 2016
Ceased on 10 June 2021
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2024/04/15 (TM01)
filed on: 23rd, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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