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55 IFIELD ROAD MANAGEMENT LIMITED

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

This company is commonly known as 55 Ifield Road Management Limited. The company was founded 27 years ago and was given the registration number 03433028. The firm's registered office is in LONDON. You can find them at 55 Ifield Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:55 IFIELD ROAD MANAGEMENT LIMITED
Company Number:03433028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:55 Ifield Road, London, SW10 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Ifield Road, London, SW10 9AX

Director02 May 2018Active
55, Ifield Road, London, England, SW10 9AX

Director14 May 2015Active
55, Ifield Road, London, SW10 9AX

Director14 May 2015Active
292 Shakespeare Tower, Barbican, London, EC2Y 8DR

Secretary08 October 1997Active
21 Southampton Row, London, WC1B 5HS

Nominee Secretary12 September 1997Active
Ruskin House, 40-41 Museum Street, London, WC1A 1LT

Corporate Secretary03 March 2003Active
55, Ifield Road, London, SW10 9AX

Director23 February 2010Active
59 Alderbrook Road, London, SW12 8AD

Director26 January 2009Active
55, Ifield Road, London, SW10 9AX

Director23 February 2010Active
24 Armond Road, Witham, CM8 2HA

Director08 October 1997Active
21 Southampton Row, London, WC1B 5HS

Nominee Director12 September 1997Active
22 Roland Gardens, London, SW7 3PL

Corporate Director08 October 1997Active

People with Significant Control

Miss Ana Plevnik
Notified on:21 December 2017
Status:Active
Date of birth:July 1980
Nationality:British
Address:55, Ifield Road, London, SW10 9AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Northumberland & Durham Property Trust Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Citygate, Saint James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Julie Trapani
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Belgian
Address:55, Ifield Road, London, SW10 9AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffroy Marc Vander Linden
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Belgian
Address:55, Ifield Road, London, SW10 9AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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