FIVE IFIELD ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 25/10/2225 October 2022 | Termination of appointment of Abk Properties Limited as a director on 2022-09-26 |
| 25/10/2225 October 2022 | Cessation of Abk Properties Limited as a person with significant control on 2022-09-26 |
| 25/10/2225 October 2022 | Notification of Adriana Micheli as a person with significant control on 2022-09-26 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 25/10/2225 October 2022 | Appointment of Ms Adriana Micheli as a director on 2022-09-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Change of details for Abk Properties Limited as a person with significant control on 2021-05-21 |
| 25/02/2225 February 2022 | Cessation of Executors of the Estate of Gregory K Pilkington as a person with significant control on 2022-01-28 |
| 25/02/2225 February 2022 | Appointment of Miss Sandra Bernadette Fernandes as a secretary on 2022-01-28 |
| 25/02/2225 February 2022 | Appointment of Abk Properties Limited as a director on 2021-05-21 |
| 25/02/2225 February 2022 | Appointment of Less Stress Properties Limited as a director on 2022-01-28 |
| 25/02/2225 February 2022 | Termination of appointment of Sandra Bernadette Fernandes as a director on 2022-01-28 |
| 25/02/2225 February 2022 | Notification of Less Stress Properties Limited as a person with significant control on 2022-01-28 |
| 02/12/212 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 28/10/2128 October 2021 | Appointment of Ms Alexandra Maria Cotes Coughlan as a director on 2021-03-31 |
| 28/10/2128 October 2021 | Notification of Christina Odelstierna as a person with significant control on 2021-03-19 |
| 28/10/2128 October 2021 | Termination of appointment of Dipen Dinesh Patel as a director on 2021-03-19 |
| 28/10/2128 October 2021 | Appointment of Ms Christina Odelstierna as a director on 2021-03-19 |
| 28/10/2128 October 2021 | Cessation of Dipen Dinesh Patel as a person with significant control on 2021-03-19 |
| 28/10/2128 October 2021 | Change of details for Ms Christina Odelstierna as a person with significant control on 2021-03-19 |
| 28/10/2128 October 2021 | Notification of Abk Properties Limited as a person with significant control on 2021-05-21 |
| 28/10/2128 October 2021 | Notification of Alexandra Maria Cotes Coughlan as a person with significant control on 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/02/2119 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PILKINGTON |
| 02/11/202 November 2020 | CESSATION OF GREGORY KENDRICH PILKINGTON AS A PSC |
| 02/11/202 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF THE ESTATE OF GREGORY K PILKINGTON |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MS SANDRA BERNADETTE FERNANDES |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY GREGORY PILKINGTON |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM CITY TOWER LEVEL FOUR 40 BASINGHALL STREET LONDON EC2V 5DE |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 1 MULGRAVE CHAMBERS 26-28 MULGRAVE ROAD SUTTON SURREY SM2 6LE UNITED KINGDOM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENDRICH PILKINGTON / 26/10/2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 02/11/172 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY KENDRICH PILKINGTON / 15/10/2017 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPEN DINESH PATEL / 26/10/2017 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENDRICH PILKINGTON / 26/10/2017 |
| 27/10/1727 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY KENDRICH PILKINGTON / 20/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/12/155 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KENDRICH PILKINGTON / 18/10/2012 |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY KENDRICH PILKINGTON / 18/10/2012 |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MS LOUISE GRIFFIN |
| 02/06/122 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RALPH GRIFFIN |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR DIPEN DINESH PATEL |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DISS40 (DISS40(SOAD)) |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 18/11/1018 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | Annual return made up to 18 October 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KENDRICH PILKINGTON / 18/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH RADCLYFFE DAVID GRIFFIN / 18/10/2009 |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: FLAT 1 5 IFIELD RD LONDON SW10 9AZ |
| 18/12/0318 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 18/10/97; CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 27/10/9227 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 24/10/9024 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | RETURN MADE UP TO 09/10/89; NO CHANGE OF MEMBERS |
| 12/10/8912 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: BASEMENT FLAT 5 INFIELD ROAD LONDON SW10 9AZ |
| 14/02/8914 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 14/02/8914 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 171288 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/11/864 November 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 29/08/8029 August 1980 | CERTIFICATE OF INCORPORATION |
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