IR

78 IFIELD ROAD LIMITED

Active

Company number 03753654

London, England · Incorporated 16 April 1999

Flat 816 22 Amelia Street, London, SE17 3BZ, England

Residents property management · SIC 98000

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Flat 816 Amelia Street London SE17 3BZ England · until 6 April 2026

Flat 816 Flat 816, 22 Amelia Street London SE17 3BZ England · until 6 April 2026

Flat 816 Amelia Street London SE17 3BZ · until 5 April 2026

78 Ifield Road London SW10 9AD · until 12 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 April 2026
Next due
20 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PHILIPSON, Daniel James
Director
9 July 2013
QS
QUINN, Seamus Martin
Secretary
5 January 2013
CE
CERDAN ESCUDERO, Esperanza
Director
19 June 2006
QS
QUINN, Seamus Martin
Director
11 February 2005
OC
OWENS, Catherine Sarah
Director · Resigned
12 April 2001
LJ
LUND, John Henry Cleveland
Secretary · Resigned
16 April 1999
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 April 1999
DP
DARLING, Philip Joel
Director · Resigned
16 April 1999
LJ
LUND, John Henry Cleveland
Director · Resigned
16 April 1999
WJ
WHELAN, John Edwrd
Director · Resigned
16 April 1999
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 April 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2026 View
Change Person Director Company With Change Date
Officers
6 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2026 View
Change Person Director Company With Change Date
Officers
6 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2026 View
Accounts With Accounts Type Dormant
Accounts
18 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Dormant
Accounts
1 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Dormant
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2023 View
Accounts With Accounts Type Dormant
Accounts
21 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Dormant
Accounts
10 January 2022 View
Accounts With Accounts Type Dormant
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Dormant
Accounts
1 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Dormant
Accounts
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Dormant
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Dormant
Accounts
18 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Dormant
Accounts
24 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Dormant
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Dormant
Accounts
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Change Person Director Company With Change Date
Officers
12 July 2013 View
Appoint Person Secretary Company With Name
Officers
21 May 2013 View
Termination Secretary Company With Name
Officers
21 May 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Accounts With Accounts Type Dormant
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Dormant
Accounts
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2011 View
Accounts With Accounts Type Dormant
Accounts
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Accounts With Accounts Type Dormant
Accounts
12 May 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Dormant
Accounts
20 March 2009 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Dormant
Accounts
18 February 2008 View
Legacy
Annual Return
29 April 2007 View
Accounts With Accounts Type Dormant
Accounts
26 January 2007 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Dormant
Accounts
22 November 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Accounts With Accounts Type Dormant
Accounts
22 February 2005 View
Legacy
Annual Return
30 April 2004 View
Accounts With Accounts Type Dormant
Accounts
23 February 2004 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Dormant
Accounts
5 May 2002 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Dormant
Accounts
29 January 2002 View
Legacy
Annual Return
26 April 2001 View
Legacy
Officers
26 April 2001 View
Accounts With Accounts Type Dormant
Accounts
9 June 2000 View
Resolution
Resolution
9 June 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Capital
6 July 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Address
27 April 1999 View
Incorporation Company
Incorporation
16 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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