10 Ifield Road Management Limited

Company Name	10 Ifield Road Management Limited
Company Status	Active
Company Number	03959018
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Christopher Samuel Rawcliffe Walker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Television Producer Lecturer
Country of Residence	United Kingdom
Correspondence Address	Story's House Vicarage Lane Kneeton Nottingham Nottinghamshire NG13 8JR

Director Name	Miss Andrea Katharina Viera
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	01 July 2008(8 years, 3 months after company formation)
Appointment Duration	15 years, 9 months
Role	Insurance Exe
Country of Residence	United Kingdom
Correspondence Address	4 Philadelphia Court 65 Uverdale Road London SW10 0SN

Director Name	Ms Atalanta Edith Massimo
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 July 2016(16 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio 16 Cavaye Place Fulham Road London SW10 9PT

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	12 March 2008(7 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Ira Sheldon Rapp
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 38-40 Eton Avenue London NW3 3HL

Director Name	Michael Joel Tannenbaum
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Hillside Gardens Edgware Middlesex HA8 8HE

Secretary Name	Michael Joel Tannenbaum
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Hillside Gardens Edgware Middlesex HA8 8HE

Director Name	Robin John Ashler
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 04 February 2008)
Role	System Programmer
Correspondence Address	137 King Harolds Way Bexleyheath Kent DA7 5RB

Director Name	Patricia Ruth Neil
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 14 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Ifield Road London SW10 9AA

Secretary Name	Robin John Ashler
Nationality	British
Status	Resigned
Appointed	16 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 12 March 2008)
Role	System Programmer
Correspondence Address	137 King Harolds Way Bexleyheath Kent DA7 5RB

Director Name	Ann Elizabeth Cook
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(8 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 July 2016)
Role	Retired
Correspondence Address	44 Fernshaw Road London SW10 0TF

Director Name	Rachid Semadune
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2009(9 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 21 October 2015)
Role	Financial Analyst
Correspondence Address	Flat 2 10 Ifield Road London SW10 9AA

Location

Registered Address	The Studio 16 Cavaye Place Fulham Road London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrea Katharina Viera 20.00% Ordinary
1 at £1	Ann Dympna Walker & Christopher Samuel Rawcliffe Walker 20.00% Ordinary
1 at £1	Ann Elizabeth Cook 20.00% Ordinary
1 at £1	Patricia Ruth Neil 20.00% Ordinary
1 at £1	Rachid Semaoune 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (3 weeks, 6 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Filing History

23 August 2023	Micro company accounts made up to 31 December 2022 (8 pages)
27 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
26 August 2022	Micro company accounts made up to 31 December 2021 (4 pages)
7 April 2022	Confirmation statement made on 24 March 2022 with updates (5 pages)
29 March 2022	Secretary's details changed for Principia Estate & Asset Management Ltd on 1 January 2022 (1 page)
3 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 31 December 2019 (8 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
15 July 2019	Micro company accounts made up to 31 December 2018 (8 pages)
8 May 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
5 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (6 pages)
4 April 2017	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
4 April 2017	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
14 July 2016	Appointment of Ms Atalanta Edith Massimo as a director on 12 July 2016 (2 pages)
14 July 2016	Termination of appointment of Ann Elizabeth Cook as a director on 12 July 2016 (1 page)
14 July 2016	Termination of appointment of Ann Elizabeth Cook as a director on 12 July 2016 (1 page)
14 July 2016	Appointment of Ms Atalanta Edith Massimo as a director on 12 July 2016 (2 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 5 (7 pages)
25 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 5 (7 pages)
25 November 2015	Termination of appointment of Rachid Semadune as a director on 21 October 2015 (1 page)
25 November 2015	Termination of appointment of Rachid Semadune as a director on 21 October 2015 (1 page)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
21 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 5 (8 pages)
21 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 5 (8 pages)
20 April 2015	Director's details changed for Ms Andrea Katharina Viera on 9 April 2015 (2 pages)
20 April 2015	Director's details changed for Ms Andrea Katharina Viera on 9 April 2015 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 5 (8 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 5 (8 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (8 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (8 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
15 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 July 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (8 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (8 pages)
19 January 2011	Termination of appointment of Patricia Neil as a director (1 page)
19 January 2011	Termination of appointment of Patricia Neil as a director (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Register inspection address has been changed (1 page)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (7 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 May 2009	Director appointed rachid semadune (2 pages)
12 May 2009	Director appointed rachid semadune (2 pages)
29 April 2009	Return made up to 24/03/09; full list of members (7 pages)
29 April 2009	Return made up to 24/03/09; full list of members (7 pages)
2 February 2009	Director appointed ann elizabeth cook (2 pages)
2 February 2009	Director appointed ann elizabeth cook (2 pages)
24 July 2008	Director appointed andrea katharina viera (2 pages)
24 July 2008	Director appointed andrea katharina viera (2 pages)
28 April 2008	Return made up to 24/03/08; full list of members (6 pages)
28 April 2008	Return made up to 24/03/08; full list of members (6 pages)
28 March 2008	Appointment terminated secretary robin ashler (1 page)
28 March 2008	Secretary appointed farrar property management LIMITED (2 pages)
28 March 2008	Secretary appointed farrar property management LIMITED (2 pages)
28 March 2008	Appointment terminated secretary robin ashler (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
13 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
13 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 July 2007	Return made up to 24/03/07; full list of members (7 pages)
26 July 2007	Return made up to 24/03/07; full list of members (7 pages)
16 July 2007	Registered office changed on 16/07/07 from: lower ground floor flat 10 ifield road london SW10 9AA (2 pages)
16 July 2007	Registered office changed on 16/07/07 from: lower ground floor flat 10 ifield road london SW10 9AA (2 pages)
14 July 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 July 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 February 2007	Return made up to 24/03/06; full list of members (9 pages)
7 February 2007	Return made up to 24/03/06; full list of members (9 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 August 2005	Return made up to 24/03/05; full list of members (9 pages)
5 August 2005	Return made up to 24/03/05; full list of members (9 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
16 July 2004	Return made up to 24/03/04; full list of members (9 pages)
16 July 2004	Return made up to 24/03/04; full list of members (9 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 November 2003	Return made up to 24/03/03; full list of members (10 pages)
17 November 2003	Return made up to 24/03/03; full list of members (10 pages)
4 February 2003	Amended accounts made up to 30 March 2001 (9 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 February 2003	Amended accounts made up to 30 March 2001 (9 pages)
5 April 2002	Total exemption full accounts made up to 30 March 2001 (9 pages)
5 April 2002	Total exemption full accounts made up to 30 March 2001 (9 pages)
3 April 2002	Return made up to 24/03/02; full list of members (9 pages)
3 April 2002	Return made up to 24/03/02; full list of members (9 pages)
23 April 2001	Return made up to 24/03/01; full list of members (7 pages)
23 April 2001	Return made up to 24/03/01; full list of members (7 pages)
12 January 2001	Registered office changed on 12/01/01 from: 4 bedford row london WC1R 4BU (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 4 bedford row london WC1R 4BU (1 page)
8 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
24 March 2000	Incorporation (34 pages)
24 March 2000	Incorporation (34 pages)

10 Ifield Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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