ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/10/2420 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/11/2322 November 2023 | Appointment of Miss Alexia Elizabeth Carter as a director on 2023-04-25 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/11/2228 November 2022 | Termination of appointment of Samantha Jane Pepper as a director on 2022-11-18 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/10/2124 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 24/07/2124 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/08/207 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, SECRETARY RUTH SULLIVAN |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 13 LEINSTER MEWS LONDON W2 3EY UNITED KINGDOM |
| 28/08/1928 August 2019 | SECRETARY APPOINTED MR CHARLES THIBAULT MERVYN D'ARCY-IRVINE |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 150A IFIELD ROAD LONDON SW10 9AF |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | SECRETARY APPOINTED MS RUTH SULLIVAN |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES D'ARCY-IRVINE |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/10/1520 October 2015 | 20/10/15 NO MEMBER LIST |
| 16/09/1516 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/08/1528 August 2015 | SECRETARY APPOINTED CHARLES THIBAULT MERVYN D'ARCY-IRVINE |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 150A IFIELD ROAD LONDON SW10 9AF ENGLAND |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED SAMANTHA JANE PEPPER |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW KATES |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KATES |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 150D IFIELD ROAD LONDON SW10 9AF |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 150A, IFIELD ROAD, LONDON 150A IFIELD ROAD LONDON SW10 9AF ENGLAND |
| 20/10/1420 October 2014 | 20/10/14 NO MEMBER LIST |
| 28/08/1428 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | 20/10/13 NO MEMBER LIST |
| 22/08/1322 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THIBAULT MERVYN D'ARCY-IRVINE / 01/10/2009 |
| 05/11/125 November 2012 | 20/10/12 NO MEMBER LIST |
| 03/11/123 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE ROCHE / 01/10/2009 |
| 03/11/123 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN KATES / 01/10/2009 |
| 03/11/123 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH SULLIVAN / 01/10/2009 |
| 21/08/1221 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | 20/10/11 |
| 08/09/118 September 2011 | 20/10/10 |
| 18/08/1118 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | 20/10/09 |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | 01/07/09 |
| 30/07/0930 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 150 IFIELD ROAD LONDON SW10 9AF |
| 05/11/085 November 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/085 November 2008 | ANNUAL RETURN MADE UP TO 20/10/08 |
| 18/08/0818 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | ANNUAL RETURN MADE UP TO 24/07/07 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/068 August 2006 | ANNUAL RETURN MADE UP TO 24/07/06 |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0510 August 2005 | ANNUAL RETURN MADE UP TO 24/07/05 |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | ANNUAL RETURN MADE UP TO 24/07/04 |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | ANNUAL RETURN MADE UP TO 24/07/03 |
| 12/08/0212 August 2002 | ANNUAL RETURN MADE UP TO 24/07/02 |
| 14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | ANNUAL RETURN MADE UP TO 24/07/01 |
| 04/08/004 August 2000 | ANNUAL RETURN MADE UP TO 24/07/00 |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 8 SOUTH EATOM PLACE SW1W 9JA |
| 15/02/0015 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | ANNUAL RETURN MADE UP TO 24/07/99 |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/07/9827 July 1998 | ANNUAL RETURN MADE UP TO 24/07/98 |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | ANNUAL RETURN MADE UP TO 24/07/97 |
| 15/07/9615 July 1996 | ANNUAL RETURN MADE UP TO 24/07/96 |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/10/954 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | ALTER MEM AND ARTS 27/09/95 |
| 24/07/9524 July 1995 | ANNUAL RETURN MADE UP TO 24/07/95 |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | ANNUAL RETURN MADE UP TO 24/07/94 |
| 30/09/9430 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | ANNUAL RETURN MADE UP TO 24/07/93 |
| 11/09/9211 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | ANNUAL RETURN MADE UP TO 24/07/92 |
| 30/07/9130 July 1991 | ANNUAL RETURN MADE UP TO 24/07/91 |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/08/9014 August 1990 | ANNUAL RETURN MADE UP TO 24/07/90 |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/08/8917 August 1989 | ANNUAL RETURN MADE UP TO 18/07/89 |
| 17/08/8817 August 1988 | ANNUAL RETURN MADE UP TO 21/07/88 |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/10/877 October 1987 | ANNUAL RETURN MADE UP TO 29/07/87 |
| 31/01/8731 January 1987 | REGISTERED OFFICE CHANGED ON 31/01/87 FROM: 60B CADOGAN SQUARE LONDON SW1 |
| 31/01/8731 January 1987 | ANNUAL RETURN MADE UP TO 29/08/86 |
| 01/01/871 January 1987 | |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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