100 Ifield Road Limited

Company Name	100 Ifield Road Limited
Company Status	Active
Company Number	05582368
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 October 2005(18 years, 7 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	Mr Ellis Bennett
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Actuary
Country of Residence	England
Correspondence Address	100 Ifield Road London SW10 9AD

Director Name	Lady Alice Herbert
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Self Employed
Country of Residence	England
Correspondence Address	100 Ifield Road London SW10 9AD

Secretary Name	Mr Ellis Bennett
Status	Current
Appointed	23 November 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	100 Ifield Road London SW10 9AD

Director Name	Ms Katrina Lianne Plaza
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	15 April 2024(18 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Ifield Road London SW10 9AD

Director Name	Mirabel Edgedale
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	100 Ifield Road London SW10 9AF

Director Name	Ms Lucia Troksiarova
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Role	Hc Manager
Country of Residence	England
Correspondence Address	100 Ifield Road London SW10 9AD

Secretary Name	Mirabel Edgedale
Nationality	British
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	100 Ifield Road London SW10 9AF

Director Name	Mr Sunil Varma
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(3 years after company formation)
Appointment Duration	12 years, 7 months (resigned 10 June 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	102 Ifield Road London SW10 9AD

Secretary Name	Lucie Troksiarova
Nationality	British
Status	Resigned
Appointed	20 October 2008(3 years after company formation)
Appointment Duration	12 months (resigned 15 October 2009)
Role	Company Director
Correspondence Address	100 Ifield Road London SW10 9AD

Secretary Name	Sunil Varma
Nationality	British
Status	Resigned
Appointed	15 October 2009(4 years after company formation)
Appointment Duration	11 years, 1 month (resigned 23 November 2020)
Role	Company Director
Correspondence Address	100 Ifield Road London SW10 9AD

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	100 Ifield Road London SW10 9AD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,004
Cash	£1,550
Current Liabilities	£1,132

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 1 week from now)

Filing History

5 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
7 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 June 2021	Termination of appointment of Sunil Varma as a director on 10 June 2021 (1 page)
1 December 2020	Notification of Ellis Bennett as a person with significant control on 23 November 2020 (2 pages)
1 December 2020	Termination of appointment of Sunil Varma as a secretary on 23 November 2020 (1 page)
1 December 2020	Notification of Alice Herbert as a person with significant control on 23 November 2020 (2 pages)
24 November 2020	Registered office address changed from 102 Ifield Road London SW10 9AD to 100 Ifield Road London SW10 9AD on 24 November 2020 (1 page)
24 November 2020	Appointment of Mr Ellis Bennett as a secretary on 23 November 2020 (2 pages)
24 November 2020	Appointment of Lady Alice Herbert as a director on 23 November 2020 (2 pages)
24 November 2020	Appointment of Mr Ellis Bennett as a director on 23 November 2020 (2 pages)
14 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
14 October 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
21 July 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
9 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 October 2015	Annual return made up to 4 October 2015 no member list (3 pages)
27 October 2015	Annual return made up to 4 October 2015 no member list (3 pages)
27 October 2015	Annual return made up to 4 October 2015 no member list (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 October 2014	Annual return made up to 4 October 2014 no member list (3 pages)
27 October 2014	Annual return made up to 4 October 2014 no member list (3 pages)
27 October 2014	Annual return made up to 4 October 2014 no member list (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 October 2013	Annual return made up to 4 October 2013 no member list (3 pages)
30 October 2013	Annual return made up to 4 October 2013 no member list (3 pages)
30 October 2013	Annual return made up to 4 October 2013 no member list (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 October 2012	Annual return made up to 4 October 2012 no member list (3 pages)
12 October 2012	Annual return made up to 4 October 2012 no member list (3 pages)
12 October 2012	Annual return made up to 4 October 2012 no member list (3 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 October 2011	Annual return made up to 4 October 2011 no member list (3 pages)
12 October 2011	Annual return made up to 4 October 2011 no member list (3 pages)
12 October 2011	Annual return made up to 4 October 2011 no member list (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 October 2010	Annual return made up to 4 October 2010 no member list (3 pages)
26 October 2010	Annual return made up to 4 October 2010 no member list (3 pages)
26 October 2010	Annual return made up to 4 October 2010 no member list (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 July 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
24 July 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
11 May 2010	Director's details changed for Sunil Varma on 30 October 2009 (1 page)
11 May 2010	Director's details changed for Lucia Troksiarova on 30 October 2009 (1 page)
11 May 2010	Director's details changed for Lucia Troksiarova on 30 October 2009 (1 page)
11 May 2010	Director's details changed for Sunil Varma on 30 October 2009 (1 page)
6 May 2010	Appointment of Sunil Varma as a secretary (1 page)
6 May 2010	Appointment of Sunil Varma as a secretary (1 page)
6 May 2010	Termination of appointment of Lucie Troksiarova as a secretary (1 page)
6 May 2010	Termination of appointment of Lucie Troksiarova as a secretary (1 page)
22 November 2009	Annual return made up to 4 October 2009 no member list (3 pages)
22 November 2009	Annual return made up to 4 October 2009 no member list (3 pages)
22 November 2009	Annual return made up to 4 October 2009 no member list (3 pages)
7 October 2009	Termination of appointment of Mirabel Edgedale as a director (1 page)
7 October 2009	Termination of appointment of Jpcord Limited as a director (1 page)
7 October 2009	Termination of appointment of Jpcors Limited as a secretary (1 page)
7 October 2009	Termination of appointment of Mirabel Edgedale as a director (1 page)
7 October 2009	Registered office address changed from 100 Ifield Road London SW10 9AU on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 100 Ifield Road London SW10 9AU on 7 October 2009 (1 page)
7 October 2009	Termination of appointment of Jpcors Limited as a secretary (1 page)
7 October 2009	Registered office address changed from 100 Ifield Road London SW10 9AU on 7 October 2009 (1 page)
7 October 2009	Termination of appointment of Jpcord Limited as a director (1 page)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 March 2009	Director appointed sunil varma (2 pages)
5 March 2009	Director appointed sunil varma (2 pages)
17 November 2008	Appointment terminated secretary mirabel edgedale (1 page)
17 November 2008	Secretary appointed lucie troksiarova (2 pages)
17 November 2008	Annual return made up to 04/10/08 (6 pages)
17 November 2008	Annual return made up to 04/10/08 (6 pages)
17 November 2008	Appointment terminated secretary mirabel edgedale (1 page)
17 November 2008	Secretary appointed lucie troksiarova (2 pages)
17 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 June 2008	Annual return made up to 04/10/07 (6 pages)
5 June 2008	Annual return made up to 04/10/07 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
23 November 2006	Annual return made up to 04/10/06 (2 pages)
23 November 2006	Registered office changed on 23/11/06 from: 25 high road willesden green london NW10 2TE (1 page)
23 November 2006	Annual return made up to 04/10/06 (2 pages)
23 November 2006	Registered office changed on 23/11/06 from: 25 high road willesden green london NW10 2TE (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	New secretary appointed;new director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
4 October 2005	Incorporation (13 pages)
4 October 2005	Incorporation (13 pages)

100 Ifield Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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