IFIELD ROAD MANAGEMENT LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-08 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-30

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16/04/2416 April 2024 Confirmation statement made on 2024-04-08 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-08 with updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 111 IFIELD ROAD LONDON SW10 9AS

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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13/04/1613 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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04/01/164 January 2016 30/03/15 TOTAL EXEMPTION FULL

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08/10/158 October 2015 SECOND FILING WITH MUD 08/04/15 FOR FORM AR01

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03/10/153 October 2015 TERMINATE SEC APPOINTMENT

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27/09/1527 September 2015 APPOINTMENT TERMINATED, SECRETARY JEAN DELOFFRE

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR MÁTÉ KRANTZ

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28/08/1528 August 2015 Annual return made up to 8 April 2015 with full list of shareholders

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15/08/1515 August 2015 DISS40 (DISS40(SOAD))

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11/08/1511 August 2015 FIRST GAZETTE

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02/06/152 June 2015 DIRECTOR APPOINTED LAURA ELIZABETH CECIL

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1511 April 2015 DISS40 (DISS40(SOAD))

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31/03/1531 March 2015 FIRST GAZETTE

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16/05/1416 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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14/05/1414 May 2014 DIRECTOR APPOINTED MS. VICTORIA STAUSHOLM

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR ELLEN STAUSHOLM

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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27/08/1327 August 2013 30/03/12 TOTAL EXEMPTION FULL

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09/07/139 July 2013 08/04/13 NO CHANGES

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FOUGERES

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13/10/1213 October 2012 DISS40 (DISS40(SOAD))

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12/10/1212 October 2012 08/04/12 NO CHANGES

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07/08/127 August 2012 FIRST GAZETTE

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 30 March 2011

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEFAN KRAMER

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05/05/115 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR APPOINTED MRS CHARLOTTE FOUGERES

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02/05/112 May 2011 APPOINTMENT TERMINATED, DIRECTOR AMBER KENNARD

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02/05/112 May 2011 APPOINTMENT TERMINATED, DIRECTOR VICTORIA TRYON

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02/05/112 May 2011 DIRECTOR APPOINTED MR MÁTÉ KRANTZ

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 March 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR AMBER SUZANNE KENNARD / 08/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KRAMER / 08/04/2010

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06/05/106 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MIRKO SULIC / 08/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE VICTORIA TRYON / 08/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN CHARLOTTE STAUSHOLM / 08/04/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 March 2009

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05/05/095 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN KRAMER / 21/04/2008

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05/05/095 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06

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02/05/062 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 SECRETARY RESIGNED

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03

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30/04/0330 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02

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15/04/0215 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/01

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18/04/0118 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 FULL ACCOUNTS MADE UP TO 30/03/00

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16/04/0016 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 DIRECTOR RESIGNED

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20/03/0020 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 FULL ACCOUNTS MADE UP TO 30/03/99

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19/04/9919 April 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 30/03/98

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19/06/9819 June 1998 RETURN MADE UP TO 08/04/98; CHANGE OF MEMBERS

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19/11/9719 November 1997 FULL ACCOUNTS MADE UP TO 30/03/97

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS

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18/02/9718 February 1997 NEW SECRETARY APPOINTED

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18/02/9718 February 1997 SECRETARY RESIGNED

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20/01/9720 January 1997 FULL ACCOUNTS MADE UP TO 30/03/96

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23/06/9623 June 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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06/09/956 September 1995 FULL ACCOUNTS MADE UP TO 30/03/95

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27/07/9527 July 1995 NEW DIRECTOR APPOINTED

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27/06/9527 June 1995 NEW DIRECTOR APPOINTED

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14/06/9514 June 1995 RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/10/9417 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03

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11/10/9411 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/9419 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/9419 April 1994 REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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08/04/948 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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