55 Ifield Road Management Limited

General information

Name:

55 Ifield Road Management Ltd

Office Address:

55 Ifield Road SW10 9AX London

Number: 03433028

Incorporation date: 1997-09-12

Dissolution date: 2021-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm referred to as 55 Ifield Road Management was established on Friday 12th September 1997 as a private limited company. The firm headquarters was registered in London on 55 Ifield Road. The address post code is SW10 9AX. The company registration number for 55 Ifield Road Management Limited was 03433028. 55 Ifield Road Management Limited had been active for 24 years up until Tuesday 22nd June 2021.

For the firm, all of director's responsibilities had been met by Ana P., Julie T. and Geoffroy V.. As for these three individuals, Julie T. had managed the firm the longest, having become a vital addition to the Management Board on Thursday 14th May 2015.

Executives who controlled this firm include: Julie T. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Geoffroy V. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Ana P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ana P.

Role: Director

Appointed: 02 May 2018

Latest update: 25 April 2024

Julie T.

Role: Director

Appointed: 14 May 2015

Latest update: 25 April 2024

Geoffroy V.

Role: Director

Appointed: 14 May 2015

Latest update: 25 April 2024

People with significant control

Julie T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffroy V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ana P.
Notified on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Northumberland & Durham Property Trust Limited
Address: Citygate Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 00182763
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 September 2021
Confirmation statement last made up date 12 September 2020
Annual Accounts 24 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 24 September 2013
Annual Accounts 25 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 25 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Kbsp Partners Llp

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

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Services (by SIC Code)

  • 98000 : Residents property management
23
Company Age

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