One-Fifty Ifield Road Management Limited

Company Name	One-Fifty Ifield Road Management Limited
Company Status	Active
Company Number	01009106
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 April 1971(53 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ruth Sullivan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 October 2001(30 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	13 Leinster Mews London W2 3EY

Director Name	Mr Charles Thibault Mervyn D'Arcy-Irvine
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(36 years, 1 month after company formation)
Appointment Duration	16 years, 11 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	150a Ifield Road London SW10 9AF

Director Name	Miss Jemima Florence De Bretton-Gordon
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(49 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Graduate Surveyor
Country of Residence	England
Correspondence Address	Pyt Court, West Hatch Tisbury Salisbury SP3 6PD

Secretary Name	Ruth Sullivan
Status	Current
Appointed	31 May 2022(51 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	13 Leinster Mews London W2 3EY

Director Name	Miss Alexia Elizabeth Carter
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(52 years after company formation)
Appointment Duration	1 year
Role	Interior Designer
Country of Residence	England
Correspondence Address	150 Ifield Road Ifield Road Flat D London SW10 9AF

Director Name	Mrs Hanifa Dobson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(20 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 May 1999)
Role	Freelance Translator
Correspondence Address	150 Ifield Road London SW10 9AF

Director Name	Mr Peter Koerner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 July 1991(20 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 1997)
Role	Banker
Correspondence Address	150 Ifield Road London SW10 9AF

Director Name	Dr Jean Mary Shanks
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(20 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 November 1999)
Role	Private Pathologist
Correspondence Address	8 South Eaton Place London SW1W 9JA

Director Name	Mr Guy Bainbridge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(20 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 1991)
Role	Accountant
Correspondence Address	150 Ifield Road London SW10 9AF

Secretary Name	Dr Jean Mary Shanks
Nationality	British
Status	Resigned
Appointed	24 July 1991(20 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 November 1999)
Role	Company Director
Correspondence Address	8 South Eaton Place London SW1W 9JA

Director Name	Mrs Lyndall Passerini
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(20 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2000)
Role	Housewife
Correspondence Address	150 Ifield Road London SW10 9AF

Director Name	Tanya Coff
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(27 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 14 December 2006)
Role	Finance Director
Correspondence Address	150 Ifield Road London SW10 9AF

Director Name	Alice Pullin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(28 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 14 August 2003)
Role	Banker
Correspondence Address	150 Ifield Road London SW10 9AF

Secretary Name	Tanya Coff
Nationality	British
Status	Resigned
Appointed	03 February 2000(28 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 December 2006)
Role	Accountant
Correspondence Address	150 Ifield Road London SW10 9AF

Director Name	Mrs Pamela Anne Roche
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2001(30 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 18 March 2021)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	37 Amerland Road London SW18 1QA

Director Name	Matthew John Kates
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(32 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 July 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	150d Ifield Road London SW10 9AF

Secretary Name	Matthew John Kates
Nationality	British
Status	Resigned
Appointed	14 December 2006(35 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 July 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	150d Ifield Road London SW10 9AF

Director Name	Ms Samantha Jane Pepper
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(44 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 November 2022)
Role	Public Relations
Country of Residence	England
Correspondence Address	Flat A 150 Ifield Road London SW10 9AF

Secretary Name	Charles Thibault Mervyn D'Arcy-Irvine
Status	Resigned
Appointed	25 July 2015(44 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2018)
Role	Company Director
Correspondence Address	150a Ifield Road London SW10 9AF

Secretary Name	Ms Ruth Sullivan
Status	Resigned
Appointed	15 May 2018(47 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 2019)
Role	Company Director
Correspondence Address	13 Leinster Mews London W2 3EY

Secretary Name	Mr Charles Thibault Mervyn D'Arcy-Irvine
Status	Resigned
Appointed	27 August 2019(48 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Flat A 150 Ifield Road London SW10 9AF

Location

Registered Address	Flat A 150 Ifield Road London SW10 9AF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,058
Net Worth	£2,610
Cash	£1,938
Current Liabilities	£28

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Filing History

18 May 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
28 November 2022	Termination of appointment of Samantha Jane Pepper as a director on 18 November 2022 (1 page)
9 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
31 May 2022	Appointment of Ruth Sullivan as a secretary on 31 May 2022 (2 pages)
31 May 2022	Termination of appointment of Charles Thibault Mervyn D'arcy-Irvine as a secretary on 31 May 2022 (1 page)
12 May 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
24 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
24 July 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
16 May 2021	Termination of appointment of Pamela Anne Roche as a director on 18 March 2021 (1 page)
16 May 2021	Appointment of Miss Jemima Florence De Bretton-Gordon as a director on 18 March 2021 (2 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
28 August 2019	Registered office address changed from 13 Leinster Mews London W2 3EY United Kingdom to Flat a 150 Ifield Road London SW10 9AF on 28 August 2019 (1 page)
28 August 2019	Appointment of Mr Charles Thibault Mervyn D'arcy-Irvine as a secretary on 27 August 2019 (2 pages)
28 August 2019	Termination of appointment of Ruth Sullivan as a secretary on 27 August 2019 (1 page)
26 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
29 October 2018	Registered office address changed from 150a Ifield Road London SW10 9AF to 13 Leinster Mews London W2 3EY on 29 October 2018 (1 page)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
15 May 2018	Appointment of Ms Ruth Sullivan as a secretary on 15 May 2018 (2 pages)
15 May 2018	Termination of appointment of Charles Thibault Mervyn D'arcy-Irvine as a secretary on 15 May 2018 (1 page)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
24 August 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
24 August 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
20 October 2015	Annual return made up to 20 October 2015 no member list (6 pages)
20 October 2015	Annual return made up to 20 October 2015 no member list (6 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
28 August 2015	Appointment of Charles Thibault Mervyn D'arcy-Irvine as a secretary on 25 July 2015 (2 pages)
28 August 2015	Appointment of Charles Thibault Mervyn D'arcy-Irvine as a secretary on 25 July 2015 (2 pages)
24 July 2015	Termination of appointment of Matthew John Kates as a director on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of Matthew John Kates as a director on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 150a, Ifield Road, London 150a Ifield Road London SW10 9AF England to 150a Ifield Road London SW10 9AF on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 150a Ifield Road London SW10 9AF England to 150a Ifield Road London SW10 9AF on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of Matthew John Kates as a secretary on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of Matthew John Kates as a secretary on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 150a Ifield Road London SW10 9AF England to 150a Ifield Road London SW10 9AF on 24 July 2015 (1 page)
24 July 2015	Appointment of Samantha Jane Pepper as a director on 24 July 2015 (2 pages)
24 July 2015	Registered office address changed from 150D Ifield Road London SW10 9AF to 150a Ifield Road London SW10 9AF on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 150a, Ifield Road, London 150a Ifield Road London SW10 9AF England to 150a Ifield Road London SW10 9AF on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 150D Ifield Road London SW10 9AF to 150a Ifield Road London SW10 9AF on 24 July 2015 (1 page)
24 July 2015	Appointment of Samantha Jane Pepper as a director on 24 July 2015 (2 pages)
20 October 2014	Annual return made up to 20 October 2014 no member list (6 pages)
20 October 2014	Annual return made up to 20 October 2014 no member list (6 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
21 October 2013	Annual return made up to 20 October 2013 no member list (6 pages)
21 October 2013	Annual return made up to 20 October 2013 no member list (6 pages)
22 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
22 August 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
5 November 2012	Director's details changed for Charles Thibault Mervyn D'arcy-Irvine on 1 October 2009 (2 pages)
5 November 2012	Annual return made up to 20 October 2012 no member list (6 pages)
5 November 2012	Director's details changed for Charles Thibault Mervyn D'arcy-Irvine on 1 October 2009 (2 pages)
5 November 2012	Annual return made up to 20 October 2012 no member list (6 pages)
5 November 2012	Director's details changed for Charles Thibault Mervyn D'arcy-Irvine on 1 October 2009 (2 pages)
3 November 2012	Director's details changed for Matthew John Kates on 1 October 2009 (2 pages)
3 November 2012	Director's details changed for Ruth Sullivan on 1 October 2009 (2 pages)
3 November 2012	Director's details changed for Ruth Sullivan on 1 October 2009 (2 pages)
3 November 2012	Director's details changed for Pamela Anne Roche on 1 October 2009 (2 pages)
3 November 2012	Director's details changed for Matthew John Kates on 1 October 2009 (2 pages)
3 November 2012	Director's details changed for Ruth Sullivan on 1 October 2009 (2 pages)
3 November 2012	Director's details changed for Matthew John Kates on 1 October 2009 (2 pages)
3 November 2012	Director's details changed for Pamela Anne Roche on 1 October 2009 (2 pages)
3 November 2012	Director's details changed for Pamela Anne Roche on 1 October 2009 (2 pages)
21 August 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
21 August 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
9 January 2012	Annual return made up to 20 October 2011 (16 pages)
9 January 2012	Annual return made up to 20 October 2011 (16 pages)
8 September 2011	Annual return made up to 20 October 2010 (16 pages)
8 September 2011	Annual return made up to 20 October 2010 (16 pages)
18 August 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
18 August 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
29 September 2010	Annual return made up to 20 October 2009 (16 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
29 September 2010	Annual return made up to 20 October 2009 (16 pages)
8 December 2009	Annual return made up to 1 July 2009 (5 pages)
8 December 2009	Annual return made up to 1 July 2009 (5 pages)
8 December 2009	Annual return made up to 1 July 2009 (5 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
30 July 2009	Registered office changed on 30/07/2009 from 150 ifield road london SW10 9AF (1 page)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
30 July 2009	Registered office changed on 30/07/2009 from 150 ifield road london SW10 9AF (1 page)
5 November 2008	Annual return made up to 20/10/08 (10 pages)
5 November 2008	Annual return made up to 20/10/08 (10 pages)
5 November 2008	Amended accounts made up to 31 December 2007 (12 pages)
5 November 2008	Amended accounts made up to 31 December 2007 (12 pages)
18 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
18 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
13 August 2007	Annual return made up to 24/07/07 (5 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	Annual return made up to 24/07/07 (5 pages)
13 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 August 2007	New secretary appointed (2 pages)
13 August 2007	New secretary appointed (2 pages)
13 August 2007	New director appointed (2 pages)
22 December 2006	Secretary resigned;director resigned (1 page)
22 December 2006	Secretary resigned;director resigned (1 page)
8 August 2006	Annual return made up to 24/07/06 (5 pages)
8 August 2006	Annual return made up to 24/07/06 (5 pages)
16 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
16 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 August 2005	Annual return made up to 24/07/05 (5 pages)
10 August 2005	Annual return made up to 24/07/05 (5 pages)
26 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 August 2004	Annual return made up to 24/07/04 (5 pages)
27 August 2004	Annual return made up to 24/07/04 (5 pages)
16 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
12 August 2003	Annual return made up to 24/07/03 (5 pages)
12 August 2003	Annual return made up to 24/07/03 (5 pages)
12 August 2002	Annual return made up to 24/07/02 (5 pages)
12 August 2002	Annual return made up to 24/07/02 (5 pages)
14 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
30 July 2001	Annual return made up to 24/07/01 (3 pages)
30 July 2001	Annual return made up to 24/07/01 (3 pages)
4 August 2000	Annual return made up to 24/07/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
4 August 2000	Annual return made up to 24/07/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
14 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
15 February 2000	Secretary resigned;director resigned (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 8 south eatom place SW1W 9JA (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Registered office changed on 15/02/00 from: 8 south eatom place SW1W 9JA (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned;director resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Annual return made up to 24/07/99 (4 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Annual return made up to 24/07/99 (4 pages)
10 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
10 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
30 January 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
30 January 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
20 August 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
19 August 1997	Annual return made up to 24/07/97 (4 pages)
19 August 1997	Annual return made up to 24/07/97 (4 pages)
15 July 1996	Annual return made up to 24/07/96 (4 pages)
15 July 1996	Annual return made up to 24/07/96 (4 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
4 October 1995	Memorandum and Articles of Association (22 pages)
4 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1995	Memorandum and Articles of Association (22 pages)
4 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1995	Annual return made up to 24/07/95 (4 pages)
24 July 1995	Annual return made up to 24/07/95 (4 pages)

One-Fifty Ifield Road Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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