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Home > England & Wales Companies > 57 IFIELD ROAD MANAGEMENT LIMITED
Company Information for 57 IFIELD ROAD MANAGEMENT LIMITED
THE STUDIO 16, CAVAYE PLACE, LONDON, SW10 9PT,
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Company Registration Number
 03622398 Private Limited Company
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Company Overview
About 57 Ifield Road Management Ltd
57 IFIELD ROAD MANAGEMENT LIMITED was founded on 1998-08-26 and has its registered office in London. The organisation's status is listed as "Active". 57 Ifield Road Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 57 IFIELD ROAD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT Other companies in SW1X | |
Filing Information
| Company Number | 03622398 | |
|---|---|---|
| Company ID Number | 03622398 | |
| Date formed | 1998-08-26 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 28/08/2015 | |
| Return next due | 25/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 02:56:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 57 IFIELD ROAD MANAGEMENT LIMITED
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Company Officers of 57 IFIELD ROAD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLYN DIANA OLIVIA AMHURST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PIERS CHARLES KIRSHAW ROOKE |
Company Secretary | ||
PIERS CHARLES KIRSHAW ROOKE |
Director | ||
RUSKIN HOUSE COMPANY SERVICES LIMITED |
Company Secretary | ||
CHARLES JAMES PICKTHORN ILIFF |
Director | ||
JOHN ROBERT TURNER |
Director | ||
ANTHONY BERNARD QUINN |
Company Secretary | ||
CHARLES JAMES PICKTHORN ILIFF |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR CAROLYN DIANA OLIVIA AMHURST | ||
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN DIANA OLIVIA AMHURST | |
| DIRECTOR APPOINTED MS CAROLYN MAY HALLETT | ||
| AP01 | DIRECTOR APPOINTED MS CAROLYN MAY HALLETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/21 FROM 160 Sewall Highway Coventry CV2 3NP England | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM C/O Grip Business Consultancy Ltd 101 Lockhurst Lane Coventry CV6 5SF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM Unit 8, 92 Lots Road London SW10 0QD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
| LATEST SOC | 10/10/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM 4Th Floor 33 Lowndes Street London SW1X 9HX | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED CAROLYN DIANA OLIVIA AMHURST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS ROOKE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PIERS ROOKE | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 22/09/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM C/O HAMILTON DOWNING RUSKIN HOUSE, 40-41 MUSEUM STREET LONDON WC1A 1LT | |
| AP01 | DIRECTOR APPOINTED PIERS CHARLES KIRSHAW ROOKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED | |
| AP03 | SECRETARY APPOINTED PIERS CHARLES KIRSHAW ROOKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ILIFF | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 22/04/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN TURNER | |
| 288a | DIRECTOR APPOINTED CHARLES JAMES PICKTHORN ILIFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/05/04--------- £ SI 1@1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 57 IFIELD ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-12-27 |
Fines / Sanctions
No fines or sanctions have been issued against 57 IFIELD ROAD MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
57 IFIELD ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 57 IFIELD ROAD MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 3 |
| Current Assets | 2012-12-31 | £ 3 |
| Current Assets | 2011-12-31 | £ 3 |
| Debtors | 2012-12-31 | £ 3 |
| Debtors | 2011-12-31 | £ 3 |
| Shareholder Funds | 2012-12-31 | £ 3 |
| Shareholder Funds | 2011-12-31 | £ 3 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 57 IFIELD ROAD MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 57 IFIELD ROAD MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 57 IFIELD ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 57 IFIELD ROAD MANAGEMENT LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
Outgoings
Business Rates/Property Tax
No properties were found where 57 IFIELD ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 57 IFIELD ROAD MANAGEMENT LIMITED | Event Date | 2011-12-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 57 IFIELD ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 57 IFIELD ROAD MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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