Five Ifield Road Management Limited

Company Name	Five Ifield Road Management Limited
Company Status	Active
Company Number	01514915
Category	Private Limited Company
Incorporation Date	29 August 1980(43 years, 8 months 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	Ms Louise Griffin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(31 years, 7 months after company formation)
Appointment Duration	12 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE

Director Name	Ms Christina Odelstierna
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swedish
Status	Current
Appointed	19 March 2021(40 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	Sweden
Correspondence Address	1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE

Director Name	Ms Alexandra Maria Cotes Coughlan
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(40 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Wealth Management
Country of Residence	England
Correspondence Address	1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE

Secretary Name	Miss Sandra Bernadette Fernandes
Status	Current
Appointed	28 January 2022(41 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE

Director Name	Ms Adriana Micheli
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	26 September 2022(42 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Surgeon
Country of Residence	Italy
Correspondence Address	1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE

Director Name	Less Stress Properties Limited (Corporation)
Status	Current
Appointed	28 January 2022(41 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	Flat 12, Barton Court Barons Court Road London W14 9EH

Director Name	Mr Ralph Radclyffe David Griffin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(11 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 30 March 2012)
Role	HM Forces
Country of Residence	United Kingdom
Correspondence Address	Flat 3 5 Ifield Road London SW10 9AZ

Director Name	Dr John Michael Holder
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Flat 4 5 Ifield Road London SW10 9AZ

Secretary Name	Anthony John Osborne
Nationality	British
Status	Resigned
Appointed	18 October 1991(11 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 14 July 2004)
Role	Company Director
Correspondence Address	Flat 1 5 Ifield Road London SW10 9AZ

Director Name	Anthony John Osborne
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(16 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 14 July 2004)
Role	Retired
Correspondence Address	Flat 1 5 Ifield Road London SW10 9AZ

Director Name	Mr Gregory Kendrich Pilkington
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2004(23 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 18 May 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE

Secretary Name	Mr Gregory Kendrich Pilkington
Nationality	American
Status	Resigned
Appointed	14 July 2004(23 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 18 May 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE

Director Name	Mr Dipen Dinesh Patel
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(31 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 March 2021)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Flat 2 32 Molyneux Park Road Tunbridge Wells TN4 8DY

Director Name	Ms Sandra Bernadette Fernandes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2019(38 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 2022)
Role	Legal Executive
Country of Residence	England
Correspondence Address	1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE

Director Name	ABK Properties Limited (Corporation)
Status	Resigned
Appointed	21 May 2021(40 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2022)
Correspondence Address	175a Hoe Street Hoe Street London E17 3AP

Location

Registered Address	1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £5	Concordia LTD 33.33% Ordinary
1 at £5	Dipen Dinesh Patel 16.67% Ordinary
1 at £5	Lessees 16.67% Ordinary
1 at £5	Ralph R.d Griffin 16.67% Ordinary
1 at £5	Trustee Of Gregory K. Pilkington 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
29 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 October 2022	Appointment of Ms Adriana Micheli as a director on 26 September 2022 (2 pages)
25 October 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
25 October 2022	Termination of appointment of Abk Properties Limited as a director on 26 September 2022 (1 page)
25 October 2022	Cessation of Abk Properties Limited as a person with significant control on 26 September 2022 (1 page)
25 October 2022	Notification of Adriana Micheli as a person with significant control on 26 September 2022 (2 pages)
28 February 2022	Change of details for Abk Properties Limited as a person with significant control on 21 May 2021 (2 pages)
25 February 2022	Notification of Less Stress Properties Limited as a person with significant control on 28 January 2022 (2 pages)
25 February 2022	Appointment of Less Stress Properties Limited as a director on 28 January 2022 (2 pages)
25 February 2022	Appointment of Miss Sandra Bernadette Fernandes as a secretary on 28 January 2022 (2 pages)
25 February 2022	Appointment of Abk Properties Limited as a director on 21 May 2021 (2 pages)
25 February 2022	Cessation of Executors of the Estate of Gregory K Pilkington as a person with significant control on 28 January 2022 (1 page)
25 February 2022	Termination of appointment of Sandra Bernadette Fernandes as a director on 28 January 2022 (1 page)
2 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 October 2021	Confirmation statement made on 18 October 2021 with updates (4 pages)
28 October 2021	Notification of Abk Properties Limited as a person with significant control on 21 May 2021 (2 pages)
28 October 2021	Cessation of Dipen Dinesh Patel as a person with significant control on 19 March 2021 (1 page)
28 October 2021	Appointment of Ms Alexandra Maria Cotes Coughlan as a director on 31 March 2021 (2 pages)
28 October 2021	Termination of appointment of Dipen Dinesh Patel as a director on 19 March 2021 (1 page)
28 October 2021	Notification of Alexandra Maria Cotes Coughlan as a person with significant control on 31 March 2021 (2 pages)
28 October 2021	Change of details for Ms Christina Odelstierna as a person with significant control on 19 March 2021 (2 pages)
28 October 2021	Appointment of Ms Christina Odelstierna as a director on 19 March 2021 (2 pages)
28 October 2021	Notification of Christina Odelstierna as a person with significant control on 19 March 2021 (2 pages)
19 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 November 2020	Cessation of Gregory Kendrich Pilkington as a person with significant control on 18 May 2019 (1 page)
2 November 2020	Termination of appointment of Gregory Kendrich Pilkington as a director on 18 May 2019 (1 page)
2 November 2020	Confirmation statement made on 18 October 2020 with updates (4 pages)
2 November 2020	Appointment of Ms Sandra Bernadette Fernandes as a director on 18 May 2019 (2 pages)
2 November 2020	Notification of Executors of the Estate of Gregory K Pilkington as a person with significant control on 18 May 2019 (2 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 October 2019	Termination of appointment of Gregory Kendrich Pilkington as a secretary on 18 May 2019 (1 page)
30 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 October 2018	Registered office address changed from City Tower Level Four 40 Basinghall Street London EC2V 5DE to 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 18 October 2018 (1 page)
18 October 2018	Registered office address changed from 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE United Kingdom to 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 18 October 2018 (1 page)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 November 2017	Director's details changed for Mr Gregory Kendrich Pilkington on 26 October 2017 (2 pages)
3 November 2017	Director's details changed for Mr Gregory Kendrich Pilkington on 26 October 2017 (2 pages)
2 November 2017	Director's details changed for Mr Gregory Kendrich Pilkington on 26 October 2017 (2 pages)
2 November 2017	Director's details changed for Mr Dipen Dinesh Patel on 26 October 2017 (2 pages)
2 November 2017	Director's details changed for Mr Dipen Dinesh Patel on 26 October 2017 (2 pages)
2 November 2017	Secretary's details changed for Mr Gregory Kendrich Pilkington on 15 October 2017 (1 page)
2 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
2 November 2017	Director's details changed for Mr Gregory Kendrich Pilkington on 26 October 2017 (2 pages)
2 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
2 November 2017	Secretary's details changed for Mr Gregory Kendrich Pilkington on 15 October 2017 (1 page)
27 October 2017	Secretary's details changed for Mr Gregory Kendrich Pilkington on 20 October 2017 (1 page)
27 October 2017	Secretary's details changed for Mr Gregory Kendrich Pilkington on 20 October 2017 (1 page)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
5 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 30 (6 pages)
4 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 30 (6 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 30 (6 pages)
31 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 30 (6 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 30 (6 pages)
23 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 30 (6 pages)
18 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
18 December 2012	Director's details changed for Gregory Kendrich Pilkington on 18 October 2012 (2 pages)
18 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
18 December 2012	Director's details changed for Gregory Kendrich Pilkington on 18 October 2012 (2 pages)
17 December 2012	Secretary's details changed for Gregory Kendrich Pilkington on 18 October 2012 (2 pages)
17 December 2012	Secretary's details changed for Gregory Kendrich Pilkington on 18 October 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 June 2012	Appointment of Ms Louise Griffin as a director (2 pages)
8 June 2012	Appointment of Ms Louise Griffin as a director (2 pages)
2 June 2012	Termination of appointment of Ralph Griffin as a director (1 page)
2 June 2012	Termination of appointment of Ralph Griffin as a director (1 page)
30 March 2012	Appointment of Mr Dipen Dinesh Patel as a director (2 pages)
30 March 2012	Appointment of Mr Dipen Dinesh Patel as a director (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
19 April 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 April 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
18 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
26 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
29 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Mr Ralph Radclyffe David Griffin on 18 October 2009 (2 pages)
28 January 2010	Director's details changed for Mr Ralph Radclyffe David Griffin on 18 October 2009 (2 pages)
28 January 2010	Director's details changed for Gregory Kendrich Pilkington on 18 October 2009 (2 pages)
28 January 2010	Director's details changed for Gregory Kendrich Pilkington on 18 October 2009 (2 pages)
28 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 March 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Return made up to 18/10/08; full list of members (6 pages)
22 January 2009	Return made up to 18/10/08; full list of members (6 pages)
27 May 2008	Return made up to 18/10/07; full list of members (6 pages)
27 May 2008	Return made up to 18/10/07; full list of members (6 pages)
21 January 2008	Return made up to 18/10/06; full list of members (4 pages)
21 January 2008	Return made up to 18/10/06; full list of members (4 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 April 2006	Return made up to 18/10/05; full list of members (9 pages)
25 April 2006	Return made up to 18/10/05; full list of members (9 pages)
28 March 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 March 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 February 2005	Return made up to 18/10/04; full list of members (10 pages)
18 February 2005	Return made up to 18/10/04; full list of members (10 pages)
20 July 2004	Secretary resigned;director resigned (1 page)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	Registered office changed on 20/07/04 from: flat 1 5 ifield rd london SW10 9AZ (1 page)
20 July 2004	Secretary resigned;director resigned (1 page)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	Registered office changed on 20/07/04 from: flat 1 5 ifield rd london SW10 9AZ (1 page)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 October 2003	Return made up to 18/10/03; full list of members (10 pages)
24 October 2003	Return made up to 18/10/03; full list of members (10 pages)
24 October 2002	Return made up to 18/10/02; full list of members (10 pages)
24 October 2002	Return made up to 18/10/02; full list of members (10 pages)
24 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 October 2001	Return made up to 18/10/01; full list of members (9 pages)
24 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 October 2001	Return made up to 18/10/01; full list of members (9 pages)
24 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 October 1999	Return made up to 18/10/99; full list of members (8 pages)
25 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 October 1999	Return made up to 18/10/99; full list of members (8 pages)
21 October 1998	Return made up to 18/10/98; full list of members (6 pages)
21 October 1998	Return made up to 18/10/98; full list of members (6 pages)
21 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Return made up to 18/10/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
23 October 1997	Return made up to 18/10/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1997	Director resigned (1 page)
23 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 October 1996	Return made up to 18/10/96; full list of members (6 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Return made up to 18/10/96; full list of members (6 pages)
26 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
29 August 1980	Certificate of incorporation (1 page)
29 August 1980	Certificate of incorporation (1 page)

Five Ifield Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London