45 IFIELD ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-27 with updates |
| 23/07/2523 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 03/10/243 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 |
| 03/10/243 October 2024 | Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MRS ELIZA PATTINSON |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 18/03/1618 March 2016 | SECRETARY APPOINTED ADAM MCGHIN |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY MIKE WINDLE |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/09/1524 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 |
| 14/10/1414 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MARK JEREMY ROBSON |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM RUSKIN HOUSET 40-41 MUSEUM STREET LONDON WC1A 1LT |
| 22/05/1222 May 2012 | SECRETARY APPOINTED MIKE PATRICK WINDLE |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ILIFF |
| 23/09/1123 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSKIN HOUSE COMPANY SERVICES LIMITED / 01/10/2009 |
| 15/09/1015 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 05/05/105 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TURNER |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR SWORDHEATH PROPERTIES LIMITED |
| 07/07/097 July 2009 | DIRECTOR APPOINTED CHARLES JAMES PICKTHORN ILIFF |
| 07/07/097 July 2009 | ADOPT ARTICLES 22/04/2009 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS |
| 12/09/9712 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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