55 IFIELD ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-12 with no updates |
| 05/09/255 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2019-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2022-09-12 with no updates |
| 24/05/2424 May 2024 | Confirmation statement made on 2023-09-12 with no updates |
| 24/05/2424 May 2024 | Administrative restoration application |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2021-12-31 |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2020-12-31 |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2021-09-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MISS ANA PLEVNIK |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA PLEVNIK |
| 13/03/1813 March 2018 | CESSATION OF NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RUMI SATO |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU BOURGET |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MISS JULIE TRAPANI |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR GEOFFROY VANDER LINDEN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/10/148 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ILIFF |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MATHIEU BOURGET |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED RUMI SATO |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED |
| 17/03/1117 March 2011 | Annual return made up to 12 September 2010 with full list of shareholders |
| 08/02/118 February 2011 | 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 | DIRECTOR APPOINTED CHARLES JAMES PICKTHORN ILIFF |
| 07/07/097 July 2009 | ADOPT ARTICLES 22/04/2009 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR SWORDHEATH PROPERTIES LIMITED |
| 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 |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 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 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 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 | SECRETARY RESIGNED |
| 16/10/9716 October 1997 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 21 SOUTHAMPTON ROW, LONDON, WC1B 5HS |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 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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