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Home > England & Wales Companies > ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED
Company Information for

ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED

FLAT A, 150 IFIELD ROAD, LONDON, SW10 9AF,
Company Registration Number
01009106
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About One-fifty Ifield Road Management Ltd
ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED was founded on 1971-04-26 and has its registered office in London. The organisation's status is listed as "Active". One-fifty Ifield Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED
 
Legal Registered Office
FLAT A
150 IFIELD ROAD
LONDON
SW10 9AF
Other companies in SW10
 
Filing Information
Company Number 01009106
Company ID Number 01009106
Date formed 1971-04-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 13:07:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED
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Company Officers of ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RUTH SULLIVAN
 Company Secretary 2018-05-15
CHARLES THIBAULT MERVYN D'ARCY-IRVINE
 Director 2007-06-06
SAMANTHA JANE PEPPER
 Director 2015-07-24
PAMELA ANNE ROCHE
 Director 2001-10-14
RUTH SULLIVAN
 Director 2001-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES THIBAULT MERVYN D'ARCY-IRVINE
 Company Secretary 2015-07-25 2018-05-15
MATTHEW JOHN KATES
 Company Secretary 2006-12-14 2015-07-24
MATTHEW JOHN KATES
 Director 2003-08-14 2015-07-24
TANYA COFF
 Company Secretary 2000-02-03 2006-12-14
TANYA COFF
 Director 1998-06-03 2006-12-14
ALICE PULLIN
 Director 1999-05-28 2003-08-14
LYNDALL PASSERINI
 Director 1991-11-30 2000-07-31
JEAN MARY SHANKS
 Company Secretary 1991-07-24 1999-11-11
JEAN MARY SHANKS
 Director 1991-07-24 1999-11-11
HANIFA DOBSON
 Director 1991-07-24 1999-05-30
PETER KOERNER
 Director 1991-07-24 1997-12-03
GUY BAINBRIDGE
 Director 1991-07-24 1991-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES THIBAULT MERVYN D'ARCY-IRVINE WILSFORD AND DURNFORD ESTATES LTD. Director 2007-04-27 CURRENT 2001-05-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22DIRECTOR APPOINTED MISS ALEXIA ELIZABETH CARTER
2023-11-22CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-05-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE PEPPER
2022-11-09CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-05-31AP03Appointment of Ruth Sullivan as company secretary on 2022-05-31
2022-05-31TM02Termination of appointment of Charles Thibault Mervyn D'arcy-Irvine on 2022-05-31
2022-05-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-07-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-16AP01DIRECTOR APPOINTED MISS JEMIMA FLORENCE DE BRETTON-GORDON
2021-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ANNE ROCHE
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM 13 Leinster Mews London W2 3EY United Kingdom
2019-08-28AP03Appointment of Mr Charles Thibault Mervyn D'arcy-Irvine as company secretary on 2019-08-27
2019-08-28TM02Termination of appointment of Ruth Sullivan on 2019-08-27
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 150a Ifield Road London SW10 9AF
2018-06-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15AP03Appointment of Ms Ruth Sullivan as company secretary on 2018-05-15
2018-05-15TM02Termination of appointment of Charles Thibault Mervyn D'arcy-Irvine on 2018-05-15
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-20AR0120/10/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-28AP03Appointment of Charles Thibault Mervyn D'arcy-Irvine as company secretary on 2015-07-25
2015-07-24TM02Termination of appointment of Matthew John Kates on 2015-07-24
2015-07-24AP01DIRECTOR APPOINTED SAMANTHA JANE PEPPER
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN KATES
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 150A IFIELD ROAD LONDON SW10 9AF ENGLAND
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 150A, IFIELD ROAD, LONDON 150A IFIELD ROAD LONDON SW10 9AF ENGLAND
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 150D IFIELD ROAD LONDON SW10 9AF
2014-10-20AR0120/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-21AR0120/10/13 NO MEMBER LIST
2013-08-22AA31/12/12 TOTAL EXEMPTION FULL
2012-11-05AR0120/10/12 NO MEMBER LIST
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THIBAULT MERVYN D'ARCY-IRVINE / 01/10/2009
2012-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH SULLIVAN / 01/10/2009
2012-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE ROCHE / 01/10/2009
2012-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN KATES / 01/10/2009
2012-08-21AA31/12/11 TOTAL EXEMPTION FULL
2012-01-09AR0120/10/11
2011-09-08AR0120/10/10
2011-08-18AA31/12/10 TOTAL EXEMPTION FULL
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2010-09-29AR0120/10/09
2009-12-08AR0101/07/09
2009-07-30AA31/12/08 TOTAL EXEMPTION FULL
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 150 IFIELD ROAD LONDON SW10 9AF
2008-11-05363aANNUAL RETURN MADE UP TO 20/10/08
2008-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-18AA31/12/07 TOTAL EXEMPTION FULL
2007-08-13363sANNUAL RETURN MADE UP TO 24/07/07
2007-08-13288aNEW SECRETARY APPOINTED
2007-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13288aNEW DIRECTOR APPOINTED
2006-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-08363sANNUAL RETURN MADE UP TO 24/07/06
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-10363sANNUAL RETURN MADE UP TO 24/07/05
2005-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-27363sANNUAL RETURN MADE UP TO 24/07/04
2003-09-16288bDIRECTOR RESIGNED
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-12363sANNUAL RETURN MADE UP TO 24/07/03
2002-08-12363sANNUAL RETURN MADE UP TO 24/07/02
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14288aNEW DIRECTOR APPOINTED
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-30363sANNUAL RETURN MADE UP TO 24/07/01
2000-08-04363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-08-04363sANNUAL RETURN MADE UP TO 24/07/00
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-15287REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 8 SOUTH EATOM PLACE SW1W 9JA
2000-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-15288aNEW SECRETARY APPOINTED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-08-23363sANNUAL RETURN MADE UP TO 24/07/99
1999-08-23288bDIRECTOR RESIGNED
1999-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-27363sANNUAL RETURN MADE UP TO 24/07/98
1998-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-10288bDIRECTOR RESIGNED
1997-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-19363sANNUAL RETURN MADE UP TO 24/07/97
1996-07-15363sANNUAL RETURN MADE UP TO 24/07/96
1996-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW10 9AF