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34 Ifield Road (Managements) Limited

34 Ifield Road (Managements) Limited is an active company incorporated on 20 March 1989 with the registered office located in London, City of London. 34 Ifield Road (Managements) Limited was registered 36 years ago.
Status
Active
Active since 30 years ago
Company No
02363410
Private limited company
Age
36 years
Incorporated 20 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
42-44 Bishopsgate
London
EC2N 4AH
United Kingdom
Address changed on 16 Feb 2022 (3 years ago)
Previous address was Suite-B, 42-44 Bishopsgate London EC2N 4AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Italian • Lives in UK • Born in Jun 1976
Director • PSC • Financial Analyst • Italian • Born in Sep 1966 • Lives in UK
Director • PSC • British • Lives in England • Born in Sep 1976
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Auriol Boat House Company Limited
Welbeck Secretaries Limited is a mutual person.
Active
Urbansteady Enterprises Limited
Welbeck Secretaries Limited is a mutual person.
Active
Brain Source International Limited
Welbeck Secretaries Limited is a mutual person.
Active
Mirablau Limited
Mr Giancarlo Umberto Bernini is a mutual person.
Active
Mep Communications Ltd
Mr Giancarlo Umberto Bernini and Mrs Maria Pagano are mutual people.
Dissolved
Koala Bear Music Limited
Welbeck Secretaries Limited is a mutual person.
Liquidation
Argus Global Holdings Limited
Welbeck Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£729
Decreased by £627 (-46%)
Total Liabilities
-£300
Decreased by £168 (-36%)
Net Assets
£429
Decreased by £459 (-52%)
Debt Ratio (%)
41%
Increased by 6.64% (+19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Katie Louise Martin-Sperry (PSC) Resigned
7 Months Ago on 24 Jan 2025
Edward Martin-Sperry (PSC) Resigned
7 Months Ago on 24 Jan 2025
Micro Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Apr 2023
Katie Louise Martin-Sperry (PSC) Appointed
8 Years Ago on 20 Mar 2017
Edward Martin-Sperry (PSC) Appointed
8 Years Ago on 20 Mar 2017
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Documents
Cessation of Edward Martin-Sperry as a person with significant control on 24 January 2025
Submitted on 17 Feb 2025
Cessation of Katie Louise Martin-Sperry as a person with significant control on 24 January 2025
Submitted on 17 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 1 Dec 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Notification of Edward Martin-Sperry as a person with significant control on 20 March 2017
Submitted on 29 Nov 2023
Notification of Katie Louise Martin-Sperry as a person with significant control on 20 March 2017
Submitted on 29 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 15 May 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 1 Apr 2023
Repayment History
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