123 Ifield Road Sw10 Limited

Company Name	123 Ifield Road Sw10 Limited
Company Status	Active
Company Number	08650368
Category	Private Limited Company
Incorporation Date	14 August 2013(10 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	Mr Thomas Richard Glen Downes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sunnyside London SW19 4SL

Director Name	Mr Jeremy David Neilson Horner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 August 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Sunnyside London SW19 4SL

Director Name	Mr Paul Francis Kennedy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 August 2013(same day as company formation)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	2 Sunnyside London SW19 4SL

Director Name	Mr Simon Lea Green
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 August 2013(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	2 Sunnyside London SW19 4SL

Secretary Name	Mr Jeremy David Neilson Horner
Status	Current
Appointed	24 February 2020(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	2 Sunnyside London SW19 4SL

Director Name	Mrs Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(same day as company formation)
Role	Company Law Consultant
Country of Residence	United Kingdom
Correspondence Address	123 Ifield Road London SW10 9AR

Director Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	14 August 2013(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Secretary Name	Reddings Company Secretary Limited (Corporation)
Status	Resigned
Appointed	14 August 2013(same day as company formation)
Correspondence Address	Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	26 November 2014(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 February 2020)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	2 Sunnyside London SW19 4SL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

1 at £1	Jeremy Horner 25.00% Ordinary
1 at £1	Paul Kennedy 25.00% Ordinary
1 at £1	Simon Green 25.00% Ordinary
1 at £1	Thomas Downes 25.00% 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	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

24 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
15 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
27 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 February 2020	Termination of appointment of Urang Property Management Ltd as a secretary on 24 February 2020 (1 page)
24 February 2020	Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF to 2 Sunnyside London SW19 4SL on 24 February 2020 (1 page)
24 February 2020	Appointment of Mr Jeremy David Neilson Horner as a secretary on 24 February 2020 (2 pages)
24 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 June 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
26 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
19 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 4 (5 pages)
20 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 4 (5 pages)
27 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4 (5 pages)
24 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4 (5 pages)
22 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 November 2014	Appointment of Urang Property Management Ltd as a secretary on 26 November 2014 (2 pages)
26 November 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Appointment of Urang Property Management Ltd as a secretary on 26 November 2014 (2 pages)
24 October 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
24 October 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
10 October 2014	Registered office address changed from 123 Ifield Road London SW10 9AR England to C/O Urang Property Management 196 New Kings Road London SW6 4NF on 10 October 2014 (2 pages)
10 October 2014	Registered office address changed from 123 Ifield Road London SW10 9AR England to C/O Urang Property Management 196 New Kings Road London SW6 4NF on 10 October 2014 (2 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 September 2013	Statement of capital following an allotment of shares on 14 August 2013 GBP 4 (3 pages)
30 September 2013	Statement of capital following an allotment of shares on 14 August 2013 GBP 4 (3 pages)
18 September 2013	Appointment of Paul Francis Kennedy as a director (2 pages)
18 September 2013	Appointment of Paul Francis Kennedy as a director (2 pages)
17 September 2013	Appointment of Jeremy David Neilson Horner as a director (2 pages)
17 September 2013	Appointment of Jeremy David Neilson Horner as a director (2 pages)
12 September 2013	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 12 September 2013 (1 page)
12 September 2013	Termination of appointment of Reddings Company Secretary Limited as a director (1 page)
12 September 2013	Termination of appointment of Diana Redding as a director (1 page)
12 September 2013	Termination of appointment of Reddings Company Secretary Limited as a director (1 page)
12 September 2013	Appointment of Mr Simon Lea Green as a director (2 pages)
12 September 2013	Appointment of Mr Thomas Richard Glen Downes as a director (2 pages)
12 September 2013	Appointment of Mr Thomas Richard Glen Downes as a director (2 pages)
12 September 2013	Termination of appointment of Reddings Company Secretary Limited as a secretary (1 page)
12 September 2013	Appointment of Mr Simon Lea Green as a director (2 pages)
12 September 2013	Termination of appointment of Diana Redding as a director (1 page)
12 September 2013	Termination of appointment of Reddings Company Secretary Limited as a secretary (1 page)
12 September 2013	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 12 September 2013 (1 page)
14 August 2013	Incorporation Statement of capital on 2013-08-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 August 2013	Incorporation Statement of capital on 2013-08-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

123 Ifield Road Sw10 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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