16 IFIELD ROAD LIMITED

Key Data

Status

Active

Company No.

04919392

Incorporation date

02/10/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2003)

02/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

07/07/2025

Termination of appointment of Peter Bennett as a director on 2024-10-18

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

25/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

19/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (4 pages)

03/08/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

11/07/2022

Director's details changed for Mr Gregoire Jean Desmarest on 2022-07-11

View PDF (2 pages)

01/07/2022

Termination of appointment of James John O'shea as a director on 2022-06-30

View PDF (1 pages)

21/06/2022

Appointment of Mr Gregoire Jean Desmarest as a director on 2022-06-20

View PDF (2 pages)

20/06/2022

Notification of Gregoire Jean Desmarest as a person with significant control on 2022-06-20

View PDF (2 pages)

09/06/2022

Cessation of James John O'shea as a person with significant control on 2022-05-20

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

30/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

22/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

27/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

02/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

24/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

08/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

25/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

22/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

31/08/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

24/06/2015

Termination of appointment of Nicola Sinclair as a director on 2015-05-19

View PDF (1 pages)

24/06/2015

Appointment of Mr Peter Bennett as a director on 2015-05-19

View PDF (2 pages)

26/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

26/10/2014

Termination of appointment of Karen Miller as a secretary on 2014-09-12

View PDF (1 pages)

26/10/2014

Appointment of Mr James O'shea as a director on 2014-09-12

View PDF (2 pages)

30/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

01/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

26/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

22/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

02/09/2011

Termination of appointment of Piers Monckton as a director

View PDF (1 pages)

09/12/2010

Appointment of Mr John Meale as a director

View PDF (2 pages)

19/11/2010

Appointment of Mr Piers Monckton as a director

View PDF (2 pages)

19/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

18/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

18/11/2010

Termination of appointment of Nils Wrede as a director

View PDF (1 pages)

18/11/2010

Appointment of Ms Karen Miller as a secretary

View PDF (1 pages)

18/11/2010

Termination of appointment of Piers Monckton as a secretary

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Nicola Sinclair on 2009-11-02

View PDF (2 pages)

02/11/2009

Director's details changed for Nils Patrick Wrede on 2009-11-02

View PDF (2 pages)

02/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

06/11/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

28/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

01/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

29/10/2007

Secretary's particulars changed

View PDF (1 pages)

29/10/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

26/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

02/11/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

20/03/2006

New secretary appointed

View PDF (2 pages)

14/11/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

09/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

02/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

21/05/2004

New secretary appointed

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

Director resigned

View PDF (1 pages)

08/01/2004

Secretary resigned

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

Secretary resigned

View PDF (1 pages)

30/10/2003

New director appointed

View PDF (3 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (2 pages)

30/10/2003

Ad 02/10/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

24/10/2003

Memorandum and Articles of Association

View PDF (17 pages)

24/10/2003

Resolutions

View PDF (1 pages)

02/10/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	01/10/2003 - 01/10/2003	560
WARREN STREET NOMINEES LIMITED	Corporate Director	01/10/2003 - 01/10/2003	416
Sinclair, Nicola	Secretary	16/03/2006 - 22/10/2006	-
Mr James John O'shea	Director	11/09/2014 - 29/06/2022	-
Wrede, Nils Patrick	Director	25/11/2003 - 17/11/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 16 IFIELD ROAD LIMITED

16 IFIELD ROAD LIMITED is an(a) Active company incorporated on 02/10/2003 with the registered office located at 16 Ifield Road, London, SW10 9AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 16 IFIELD ROAD LIMITED?

16 IFIELD ROAD LIMITED is currently Active. It was registered on 02/10/2003 .

Where is 16 IFIELD ROAD LIMITED located?

16 IFIELD ROAD LIMITED is registered at 16 Ifield Road, London, SW10 9AA.

What does 16 IFIELD ROAD LIMITED do?

16 IFIELD ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 16 IFIELD ROAD LIMITED?

The latest filing was on 02/11/2025: Confirmation statement made on 2025-10-25 with no updates.