34 Ifield Road (Managements) Limited

Company Name	34 Ifield Road (Managements) Limited
Company Status	Active
Company Number	02363410
Category	Private Limited Company
Incorporation Date	20 March 1989(35 years, 1 month 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	Davide Oddono
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	04 March 1999(9 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	34 Ifield Road London SW10 9AA

Director Name	Ms Maria Pagano
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	07 September 2009(20 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Maisonette 34 Ifield Road London SW10 9AA

Director Name	Mr Giancarlo Umberto Bernini
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 September 2009(20 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Maisonette 34 Ifield Road London SW10 9AA

Secretary Name	Welbeck Secretaries Limited (Corporation)
Status	Current
Appointed	31 October 2007(18 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	30 Percy Street. London W1T 2DB

Director Name	Theodore Agnew
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1990(1 year after company formation)
Appointment Duration	5 years (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Upper Maisonette 34 Ifield Road London Sw10

Secretary Name	Charles Awit
Nationality	British
Status	Resigned
Appointed	20 March 1990(1 year after company formation)
Appointment Duration	5 years (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Lower Maisonette 34 Ifield Road London Sw10

Director Name	Denis McQuade
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 1996)
Role	Managing Director
Correspondence Address	1st Floor 34 Ifield Road London Sw10

Secretary Name	Julian Gervase Smith
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 27 June 2000)
Role	Surveyor
Correspondence Address	Unit C7 Old Imperial Laundry 71 Warriner Gardens London SW11 4XW

Director Name	Anthony John Buxton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 September 2001)
Role	Accountant
Correspondence Address	79 Montholme Road London SW11 6HX

Director Name	Victoria Caroline Gilbey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(6 years, 5 months after company formation)
Appointment Duration	14 years (resigned 07 September 2009)
Role	PR Consultant
Correspondence Address	Upper Maisonette 34 Ifield Road London SW10 9AA

Secretary Name	David Charles Smith
Nationality	British
Status	Resigned
Appointed	27 June 2000(11 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	41 Welbeck Street London W1G 8HH

Director Name	Benjamin John Bieder Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 July 2010)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	Flat 1 34 Ifield Road London SW10 9AA

Location

Registered Address	42-44 Bishopsgate London EC2N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Davide Oddono 33.33% Ordinary
1 at £1	Edward Martin-sperry & Katie Martin-sperry 33.33% Ordinary
1 at £1	Giancarlo Bernini 33.33% Ordinary

Financials

Year	2014
Net Worth	£521
Cash	£775
Current Liabilities	£850

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 4 weeks from now)

Filing History

15 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
10 January 2020	Registered office address changed from C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom to Suite-B, 42-44 Bishopsgate London EC2N 4AH on 10 January 2020 (1 page)
19 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 June 2019	Registered office address changed from 30 Percy Street London W1T 2DB to C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH on 26 June 2019 (1 page)
28 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
18 June 2018	Secretary's details changed for Welbeck Secretaries Limited on 18 June 2018 (1 page)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
24 March 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3 (6 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3 (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 3 (6 pages)
26 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 3 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3 (6 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 6 September 2013 (1 page)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Termination of appointment of Benjamin Holmes as a director (1 page)
14 April 2011	Termination of appointment of Benjamin Holmes as a director (1 page)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
10 February 2010	Termination of appointment of Victoria Gilbey as a director (1 page)
10 February 2010	Termination of appointment of Victoria Gilbey as a director (1 page)
9 February 2010	Appointment of Ms Maria Pagano as a director (1 page)
9 February 2010	Appointment of Mr Giancarlo Bernini as a director (1 page)
9 February 2010	Appointment of Ms Maria Pagano as a director (1 page)
9 February 2010	Appointment of Mr Giancarlo Bernini as a director (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 April 2009	Return made up to 20/03/09; full list of members (4 pages)
6 April 2009	Return made up to 20/03/09; full list of members (4 pages)
3 April 2009	Secretary's change of particulars / mmbh secretaries LIMITED / 03/04/2009 (1 page)
3 April 2009	Secretary's change of particulars / mmbh secretaries LIMITED / 03/04/2009 (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 March 2008	Return made up to 20/03/08; full list of members (4 pages)
29 March 2008	Return made up to 20/03/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New secretary appointed (2 pages)
27 July 2007	Return made up to 20/03/07; full list of members (7 pages)
27 July 2007	Return made up to 20/03/07; full list of members (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 June 2006	New director appointed (1 page)
30 June 2006	New director appointed (1 page)
28 June 2006	Return made up to 20/03/06; full list of members (7 pages)
28 June 2006	Return made up to 20/03/06; full list of members (7 pages)
7 February 2006	Registered office changed on 07/02/06 from: griffin stone moscrop & co 41 welbeck street london W1G 8EA (1 page)
7 February 2006	Registered office changed on 07/02/06 from: griffin stone moscrop & co 41 welbeck street london W1G 8EA (1 page)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 May 2005	Return made up to 20/03/05; full list of members (7 pages)
6 May 2005	Return made up to 20/03/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 March 2004	Return made up to 20/03/04; full list of members (7 pages)
23 March 2004	Return made up to 20/03/04; full list of members (7 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 May 2003	Return made up to 20/03/03; full list of members (7 pages)
15 May 2003	Return made up to 20/03/03; full list of members (7 pages)
28 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 April 2002	Return made up to 20/03/02; full list of members (6 pages)
10 April 2002	Return made up to 20/03/02; full list of members (6 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
23 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 May 2001	Director's particulars changed (1 page)
22 May 2001	Director's particulars changed (1 page)
18 April 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (7 pages)
18 April 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 (7 pages)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Secretary's particulars changed (1 page)
24 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Secretary resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
18 April 2000	Return made up to 20/03/00; no change of members (7 pages)
18 April 2000	Return made up to 20/03/00; no change of members (7 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
9 April 1999	Return made up to 20/03/99; no change of members 363(287) ‐ Registered office changed on 09/04/99 (4 pages)
9 April 1999	Return made up to 20/03/99; no change of members 363(287) ‐ Registered office changed on 09/04/99 (4 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
12 March 1998	Return made up to 20/03/98; full list of members (6 pages)
12 March 1998	Return made up to 20/03/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
31 March 1996	Return made up to 20/03/96; full list of members 363(287) ‐ Registered office changed on 31/03/96 (6 pages)
31 March 1996	Return made up to 20/03/96; full list of members 363(287) ‐ Registered office changed on 31/03/96 (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New secretary appointed (2 pages)
13 June 1995	New secretary appointed (2 pages)
13 June 1995	New director appointed (2 pages)
31 May 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 31/05/95 (4 pages)
31 May 1995	Return made up to 20/03/95; no change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 31/05/95 (4 pages)
17 May 1995	Registered office changed on 17/05/95 from: first floor flat 34 ifeild road london SW10 (1 page)
17 May 1995	Registered office changed on 17/05/95 from: first floor flat 34 ifeild road london SW10 (1 page)
20 March 1989	Incorporation (14 pages)
20 March 1989	Incorporation (14 pages)

34 Ifield Road (Managements) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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