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16 IFIELD ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 16 Ifield Road Limited. The company was founded 20 years ago and was given the registration number 04919392. The firm's registered office is in . You can find them at 16 Ifield Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:16 IFIELD ROAD LIMITED
Company Number:04919392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:16 Ifield Road, London, SW10 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Ifield Road, London, SW10 9AA

Director19 May 2015Active
16, Ifield Road, Flat 1 & 2, London, England, SW10 9AA

Director20 June 2022Active
Meadowcroft, Burton Close Drive, Haddon Road, Bakewell, United Kingdom, DE45 1BG

Director24 November 2010Active
16 Ifield Road, London, SW10 9AA

Secretary18 November 2010Active
Stretton Hall, Stretton, Stafford, ST19 9LQ

Secretary23 October 2006Active
Flat 3, 16 Ifield Road, London, SW10 9AA

Secretary07 January 2004Active
Flat 1 16 Ifield Road, London, SW10 9AA

Secretary02 October 2003Active
Flat 3 16 Ifield Road, London, SW10 9AA

Secretary17 March 2006Active
37 Warren Street, London, W1T 6AD

Corporate Secretary02 October 2003Active
Flat 2 16 Ifield Road, London, SW10 9AA

Director02 October 2003Active
16 Ifield Road, London, SW10 9AA

Director18 November 2010Active
Flat 1, 16 Ifield Road, London, Ifield Road, London, England, SW10 9AA

Director12 September 2014Active
Flat 3 16 Ifield Road, London, SW10 9AA

Director02 October 2003Active
16 Ifield Road, London, SW10 9AA

Director26 November 2003Active
37 Warren Street, London, W1T 6AD

Corporate Director02 October 2003Active

People with Significant Control

Mr Gregoire Jean Desmarest
Notified on:20 June 2022
Status:Active
Date of birth:May 1989
Nationality:French
Address:16 Ifield Road, SW10 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James John O'Shea
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Address:16 Ifield Road, SW10 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2022-07-11Officers

Change person director company with change date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-06-21Officers

Appoint person director company with name date.

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2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type dormant.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type dormant.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2015-11-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type dormant.

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2015-06-24Officers

Termination director company with name termination date.

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2015-06-24Officers

Appoint person director company with name date.

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