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Ifield Road Limited

Ifield Road Limited is an active company incorporated on 11 April 1994 with the registered office located in London, Greater London. Ifield Road Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02917696
Private limited company
Age
31 years
Incorporated 11 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1939
Director • British • Lives in Hong Kong • Born in Mar 1974
Director • Kenyan • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Millfield
Douglas Bazil Anthony Pinto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.82K
Increased by £42 (+1%)
Total Liabilities
-£822
Increased by £42 (+5%)
Net Assets
£4K
Same as previous period
Debt Ratio (%)
17%
Increased by 0.73% (+4%)
Latest Activity
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 16 Aug 2024
Quadrant Property Management Limited Resigned
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Elizabeth Mary Verney Resigned
2 Years 1 Month Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Nick Vestey Resigned
3 Years Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Mr Eduard Smajli Appointed
4 Years Ago on 22 Jan 2021
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Documents
Confirmation statement made on 1 December 2024 with updates
Submitted on 12 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 16 Aug 2024
Termination of appointment of Quadrant Property Management Limited as a secretary on 5 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 5 Dec 2023
Termination of appointment of Elizabeth Mary Verney as a director on 13 October 2023
Submitted on 24 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 25 Sep 2023
Submitted on 22 Feb 2023
Submitted on 8 Feb 2023
Appointment of Mr Eduard Smajli as a director on 22 January 2021
Submitted on 8 Dec 2022
Confirmation statement made on 1 December 2022 with updates
Submitted on 1 Dec 2022
Repayment History
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