10 IFIELD ROAD MANAGEMENT LIMITED

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DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with updates

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13/06/2413 June 2024 Micro company accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-24 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/08/2323 August 2023 Micro company accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-24 with updates

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29/03/2229 March 2022 Secretary's details changed for Principia Estate & Asset Management Ltd on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/04/174 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANN COOK

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14/07/1614 July 2016 DIRECTOR APPOINTED MS ATALANTA EDITH MASSIMO

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13/06/1613 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/05/1625 May 2016 Annual return made up to 24 March 2016 with full list of shareholders

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR RACHID SEMADUNE

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/04/1521 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA KATHARINA VIERA / 09/04/2015

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18/09/1418 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/03/1424 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/03/1327 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/03/1226 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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15/07/1115 July 2011 31/12/10 TOTAL EXEMPTION FULL

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24/03/1124 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA NEIL

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/03/1025 March 2010 SAIL ADDRESS CREATED

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25/03/1025 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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26/08/0926 August 2009 31/12/07 TOTAL EXEMPTION FULL

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26/08/0926 August 2009 31/12/08 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 DIRECTOR APPOINTED RACHID SEMADUNE

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29/04/0929 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 DIRECTOR APPOINTED ANN ELIZABETH COOK

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24/07/0824 July 2008 DIRECTOR APPOINTED ANDREA KATHARINA VIERA

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28/04/0828 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 APPOINTMENT TERMINATED SECRETARY ROBIN ASHLER

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28/03/0828 March 2008 SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT LIMITED

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11/02/0811 February 2008 DIRECTOR RESIGNED

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13/11/0713 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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24/08/0724 August 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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26/07/0726 July 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: LOWER GROUND FLOOR FLAT 10 IFIELD ROAD LONDON SW10 9AA

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14/07/0714 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/02/077 February 2007 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/12/059 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/08/055 August 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/11/0317 November 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/02/034 February 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/01

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05/04/025 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/01

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03/04/023 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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23/04/0123 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 4 BEDFORD ROW LONDON WC1R 4BU

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08/01/018 January 2001 DIRECTOR RESIGNED

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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08/01/018 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/01/018 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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