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25 IFIELD ROAD (LONDON) LIMITED

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

This company is commonly known as 25 Ifield Road (london) Limited. The company was founded 10 years ago and was given the registration number 09055958. The firm's registered office is in LONDON. You can find them at 25 Ifield Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:25 IFIELD ROAD (LONDON) LIMITED
Company Number:09055958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:25 Ifield Road, London, SW10 9AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
San Tommaso 24, Torino 10131, Torino, Italy,

Director30 July 2014Active
Upper Maisonette, 25 Ifield Road, London, England, SW10 9AZ

Director30 July 2014Active
C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, United Kingdom, WC2A 1ET

Director16 August 2020Active
Mulberry Lodge, Patshull Park, Burnhill Green, Wolverhampton, England, WV6 7HY

Director30 July 2014Active
25, Ifield Road, London, United Kingdom, SW10 9AZ

Director27 May 2014Active

People with Significant Control

Ms Georgina Clare Ryan
Notified on:19 July 2016
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:C/O Kingston Accountants Ltd, 87 Chancery Lane, London, United Kingdom, WC2A 1ET
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type dormant.

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2024-02-04Address

Change registered office address company with date old address new address.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type dormant.

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2021-11-16Address

Change registered office address company with date old address new address.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-11-03Officers

Appoint person director company with name date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-03-04Officers

Termination director company with name termination date.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-19Accounts

Accounts with accounts type dormant.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Officers

Termination director company with name termination date.

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