34 IFIELD ROAD (MANAGEMENTS) LIMITED

Key Data

Status

Active

Company No.

02363410

Incorporation date

20/03/1989

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1989)

11/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

07/12/2025

Appointment of Mr Charles Gerard Peirs Hall as a director on 2025-12-07

View PDF (2 pages)

07/12/2025

Appointment of Mrs Charlotte Clare Hall as a director on 2025-12-07

View PDF (2 pages)

18/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (4 pages)

17/02/2025

Cessation of Edward Martin-Sperry as a person with significant control on 2025-01-24

View PDF (1 pages)

17/02/2025

Cessation of Katie Louise Martin-Sperry as a person with significant control on 2025-01-24

View PDF (1 pages)

02/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

01/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

29/11/2023

Notification of Edward Martin-Sperry as a person with significant control on 2017-03-20

View PDF (2 pages)

29/11/2023

Notification of Katie Louise Martin-Sperry as a person with significant control on 2017-03-20

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

15/05/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

01/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

23/05/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

16/02/2022

Registered office address changed from Suite-B, 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 2022-02-16

View PDF (1 pages)

13/05/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

15/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

10/01/2020

Registered office address changed from C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH United Kingdom to Suite-B, 42-44 Bishopsgate London EC2N 4AH on 2020-01-10

View PDF (1 pages)

19/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/06/2019

Registered office address changed from 30 Percy Street London W1T 2DB to C/O Welbeck and Bradwell Suite B 42-44 Bishopsgate London EC2N 4AH on 2019-06-26

View PDF (1 pages)

28/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

27/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

18/06/2018

Secretary's details changed for Welbeck Secretaries Limited on 2018-06-18

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

07/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

24/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (8 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

23/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

26/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (6 pages)

03/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

20/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (6 pages)

30/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

06/09/2013

Registered office address changed from 31 Harley Street London W1G 9QS on 2013-09-06

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (6 pages)

04/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

14/04/2011

Termination of appointment of Benjamin Holmes as a director

View PDF (1 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

22/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

10/02/2010

Termination of appointment of Victoria Gilbey as a director

View PDF (1 pages)

09/02/2010

Appointment of Mr Giancarlo Bernini as a director

View PDF (1 pages)

09/02/2010

Appointment of Ms Maria Pagano as a director

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

03/04/2009

Secretary's change of particulars / mmbh secretaries LIMITED / 03/04/2009

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

29/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

New secretary appointed

View PDF (2 pages)

27/07/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

30/06/2006

New director appointed

View PDF (1 pages)

28/06/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

07/02/2006

Registered office changed on 07/02/06 from: griffin stone moscrop & co 41 welbeck street london W1G 8EA

View PDF (1 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/05/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

23/03/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

09/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

15/05/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

28/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

10/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

04/10/2001

Director resigned

View PDF (1 pages)

23/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

22/05/2001

Director's particulars changed

View PDF (1 pages)

18/04/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

15/11/2000

Secretary's particulars changed

View PDF (1 pages)

24/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Return made up to 20/03/00; no change of members

View PDF (7 pages)

17/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

09/04/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

24/03/1999

Registered office changed on 24/03/99 from: c/o greenacre & co unit C7 the old imperial laundry 71 warriner gardens london SW11 4XW

View PDF (0 pages)

14/03/1999

New director appointed

View PDF (2 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

12/03/1998

Return made up to 20/03/98; full list of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

07/03/1997

Return made up to 20/03/97; no change of members

View PDF (0 pages)

07/03/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

31/03/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

14/09/1995

New director appointed

View PDF (2 pages)

10/08/1995

New director appointed

View PDF (2 pages)

13/06/1995

New secretary appointed

View PDF (2 pages)

13/06/1995

New director appointed

View PDF (2 pages)

31/05/1995

Return made up to 20/03/95; no change of members

View PDF (4 pages)

17/05/1995

Registered office changed on 17/05/95 from: first floor flat 34 ifeild road london SW10

View PDF (1 pages)

06/03/1995

Ad 20/02/91--------- £ si 1@1

View PDF (0 pages)

06/03/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

06/03/1995

Return made up to 20/03/94; full list of members

View PDF (0 pages)

06/03/1995

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

06/03/1995

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

06/03/1995

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

06/03/1995

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

06/03/1995

Resolutions

View PDF (0 pages)

06/03/1995

Return made up to 20/03/90; full list of members

View PDF (0 pages)

06/03/1995

Return made up to 20/03/91; full list of members

View PDF (0 pages)

06/03/1995

Return made up to 20/03/92; full list of members

View PDF (0 pages)

06/03/1995

Return made up to 20/03/93; full list of members

View PDF (0 pages)

03/03/1995

Restoration by order of the court

View PDF (0 pages)

19/11/1991

Final Gazette dissolved via compulsory strike-off

View PDF (0 pages)

23/07/1991

First Gazette notice for compulsory strike-off

View PDF (0 pages)

09/08/1989

Registered office changed on 09/08/89 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

09/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/03/1989

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 34 IFIELD ROAD (MANAGEMENTS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

11/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
1.07K
-
0.00
-
-

2022
0
768.00
-
0.00
-
-

2023
0
888.00
-
0.00
-
-

2023
0
888.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

888.00 £15.63 % *

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
Oddono, Davide	Director	04/03/1999 - Present	-
Pagano, Maria	Director	07/09/2009 - Present	2
Buxton, Anthony John	Director	30/06/1995 - 20/09/2001	14
Mr Giancarlo Umberto Bernini	Director	07/09/2009 - Present	3
Gilbey, Victoria Caroline	Director	05/09/1995 - 06/09/2009	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 34 IFIELD ROAD (MANAGEMENTS) LIMITED

34 IFIELD ROAD (MANAGEMENTS) LIMITED is an(a) Active company incorporated on 20/03/1989 with the registered office located at 42-44 Bishopsgate, London EC2N 4AH. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 34 IFIELD ROAD (MANAGEMENTS) LIMITED?

34 IFIELD ROAD (MANAGEMENTS) LIMITED is currently Active. It was registered on 20/03/1989 .

Where is 34 IFIELD ROAD (MANAGEMENTS) LIMITED located?

34 IFIELD ROAD (MANAGEMENTS) LIMITED is registered at 42-44 Bishopsgate, London EC2N 4AH.

What does 34 IFIELD ROAD (MANAGEMENTS) LIMITED do?

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

What is the latest filing for 34 IFIELD ROAD (MANAGEMENTS) LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-11 with no updates.