Company Name132 Ifield Road Limited
Company StatusActive
Company Number08425469
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 March 2013(11 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Fabio Basagni
Date of BirthMay 1948 (Born 75 years ago)
NationalityItalian
StatusCurrent
Appointed01 March 2013(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address132 Ifield Road
London
SW10 9AF
Director NameMr Paolo Umberto Guglielmotti
Date of BirthJuly 1969 (Born 54 years ago)
NationalityItalian
StatusCurrent
Appointed01 March 2013(same day as company formation)
RoleFilm Maker
Country of ResidenceUnited Kingdom
Correspondence Address132 Ifield Road
London
SW10 9AF
Director NameMs Marina Mirabella-Williams
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed01 March 2013(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address132 Ifield Road
London
SW10 9AF
Director NameMr Sergi Martinez Fontrodona
Date of BirthApril 1994 (Born 30 years ago)
NationalitySpanish
StatusCurrent
Appointed16 February 2024(10 years, 11 months after company formation)
Appointment Duration1 month, 1 week
RoleSales Manager
Country of ResidenceEngland
Correspondence Address8 Hogarth Place
London
SW5 0QT
Secretary NameTLC Real Estate Services Limited (Corporation)
StatusCurrent
Appointed22 November 2017(4 years, 8 months after company formation)
Appointment Duration6 years, 4 months
Correspondence Address8 Hogarth Place
London
SW5 0QT
Director NameMr Kieron Neil Charles Murphy
Date of BirthMarch 1957 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed01 March 2013(same day as company formation)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address132 Ifield Road
London
SW10 9AF
Secretary NameAbingdon Estates Llp (Corporation)
StatusResigned
Appointed23 May 2014(1 year, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 November 2017)
Correspondence Address8 Hogarth Place
London
SW5 0QT

Location

Registered Address8 Hogarth Place
London
SW5 0QT
RegionLondon
ConstituencyKensington
CountyGreater London
WardEarl's Court
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£520
Current Liabilities£22,193

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 February 2024 (1 month, 2 weeks ago)
Next Return Due27 February 2025 (11 months from now)

Filing History

11 August 2023Registered office address changed from C/O Abingdon Estates 8 Hogarth Place London SW5 0QT to 8 Hogarth Place London SW5 0QT on 11 August 2023 (1 page)
17 April 2023Termination of appointment of Kieron Neil Charles Murphy as a director on 24 March 2023 (1 page)
13 February 2023Confirmation statement made on 13 February 2023 with no updates (3 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
24 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
1 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
25 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
1 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
1 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
23 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
1 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 November 2017Termination of appointment of Abingdon Estates Llp as a secretary on 22 November 2017 (1 page)
22 November 2017Appointment of Tlc Real Estate Services Limited as a secretary on 22 November 2017 (2 pages)
22 November 2017Termination of appointment of Abingdon Estates Llp as a secretary on 22 November 2017 (1 page)
22 November 2017Appointment of Tlc Real Estate Services Limited as a secretary on 22 November 2017 (2 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (4 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (4 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 March 2016Annual return made up to 1 March 2016 no member list (6 pages)
1 March 2016Annual return made up to 1 March 2016 no member list (6 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 March 2015Annual return made up to 1 March 2015 no member list (6 pages)
22 March 2015Annual return made up to 1 March 2015 no member list (6 pages)
22 March 2015Annual return made up to 1 March 2015 no member list (6 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 May 2014Registered office address changed from 132 Ifield Road London SW10 9AF United Kingdom on 30 May 2014 (1 page)
30 May 2014Annual return made up to 1 March 2014 no member list (5 pages)
30 May 2014Annual return made up to 1 March 2014 no member list (5 pages)
30 May 2014Annual return made up to 1 March 2014 no member list (5 pages)
30 May 2014Appointment of Abingdon Estates Llp as a secretary (2 pages)
30 May 2014Registered office address changed from 132 Ifield Road London SW10 9AF United Kingdom on 30 May 2014 (1 page)
30 May 2014Appointment of Abingdon Estates Llp as a secretary (2 pages)
1 March 2013Incorporation (20 pages)
1 March 2013Incorporation (20 pages)