• UK
  • 55 IFIELD ROAD MANAGEMENT LIMITED - 55 Ifield Road, London, SW10 9AX, United Kingdom

Company Information

Company registration number
03433028
Company Status
LIVE
Country
United Kingdom
Registered Address
55 Ifield Road
London
SW10 9AX
55 Ifield Road, London, SW10 9AX UK

Management

Managing Directors
MATHIEU BOURGET
RUMI SATO
PLEVNIK, Ana
TRAPANI, Julie
VANDER LINDEN, Geoffroy Marc
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-09-12
Dissolved on
2021-06-22
SIC/NACE
98000

Ownership

Beneficial Owners
Miss Julie Trapani
Mr Geoffroy Marc Vander Linden
Miss Ana Plevnik
Miss Ana Plevnik
-
Miss Julie Trapani

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-12
Annual Return
Due Date: 2024-09-26
Last Date: 2023-09-12

55 IFIELD ROAD MANAGEMENT LIMITED Company Description

55 IFIELD ROAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03433028. Its current trading status is "live". It was registered 1997-09-12. It has declared SIC or NACE codes as "98000". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at 55 Ifield Road .
More information

Get 55 IFIELD ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 55 Ifield Road Management Limited - 55 Ifield Road, London, SW10 9AX, United Kingdom

1997-09-12 26 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-05-24) - AA

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  • administrative-restoration-company (2024-05-24) - RT01

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  • confirmation-statement-with-no-updates (2024-05-24) - CS01

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  • gazette-dissolved-compulsory (2021-06-22) - GAZ2

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  • gazette-notice-compulsory (2021-04-06) - GAZ1

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  • confirmation-statement-with-no-updates (2020-10-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA

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  • confirmation-statement-with-no-updates (2019-09-23) - CS01

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  • confirmation-statement-with-updates (2018-10-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA

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  • appoint-person-director-company-with-name-date (2018-05-04) - AP01

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  • notification-of-a-person-with-significant-control (2018-04-05) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-03-13) - PSC07

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  • confirmation-statement-with-no-updates (2017-09-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-14) - AA

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  • accounts-with-accounts-type-dormant (2016-08-18) - AA

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • accounts-with-accounts-type-dormant (2015-09-24) - AA

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  • appoint-person-director-company-with-name-date (2015-06-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01

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  • termination-director-company-with-name (2011-03-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01

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  • appoint-person-director-company-with-name (2011-03-24) - AP01

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  • termination-secretary-company-with-name (2011-03-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01

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  • change-sail-address-company (2011-02-08) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2010-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • legacy (2009-07-07) - 288b

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  • resolution (2009-07-07) - RESOLUTIONS

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  • legacy (2009-07-07) - 288a

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  • accounts-with-made-up-date (2009-10-31) - AA

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  • accounts-with-made-up-date (2008-10-30) - AA

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  • legacy (2008-10-02) - 363a

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  • legacy (2007-09-17) - 363a

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  • accounts-with-made-up-date (2007-11-12) - AA

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  • legacy (2006-09-28) - 363s

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  • accounts-with-made-up-date (2006-09-11) - AA

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  • accounts-with-made-up-date (2005-11-01) - AA

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  • legacy (2005-09-21) - 363s

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  • accounts-with-made-up-date (2004-11-02) - AA

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  • legacy (2004-09-29) - 363s

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  • legacy (2003-05-04) - 288b

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  • legacy (2003-05-04) - 288a

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  • accounts-with-made-up-date (2003-11-04) - AA

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  • legacy (2003-09-25) - 363s

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  • accounts-with-made-up-date (2002-11-01) - AA

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  • legacy (2002-09-24) - 363s

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  • accounts-with-made-up-date (2001-10-02) - AA

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  • legacy (2001-10-02) - 363s

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  • accounts-with-made-up-date (2000-10-30) - AA

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  • legacy (2000-09-26) - 363s

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  • legacy (1999-09-09) - 363s

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  • accounts-with-made-up-date (1999-07-15) - AA

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  • legacy (1998-08-14) - 225

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  • legacy (1998-10-09) - 363s

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  • legacy (1997-10-16) - 288b

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  • legacy (1997-10-16) - 287

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  • legacy (1997-10-16) - 288a

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  • legacy (1997-10-16) - 88(2)R

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  • incorporation-company (1997-09-12) - NEWINC

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