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Home > England & Wales Companies > 34 IFIELD ROAD (MANAGEMENTS) LIMITED
Company Information for

34 IFIELD ROAD (MANAGEMENTS) LIMITED

42-44 BISHOPSGATE, LONDON, EC2N 4AH,
Company Registration Number
02363410
Private Limited Company
Active

Company Overview

About 34 Ifield Road (managements) Ltd
34 IFIELD ROAD (MANAGEMENTS) LIMITED was founded on 1989-03-20 and has its registered office in London. The organisation's status is listed as "Active". 34 Ifield Road (managements) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
34 IFIELD ROAD (MANAGEMENTS) LIMITED
 
Legal Registered Office
42-44 BISHOPSGATE
LONDON
EC2N 4AH
Other companies in W1T
 
Filing Information
Company Number 02363410
Company ID Number 02363410
Date formed 1989-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 23:40:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 34 IFIELD ROAD (MANAGEMENTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCMILLAN WOODS GLOBAL LIMITED   MCMILLAN WOODS INTERNATIONAL LIMITED   WELBECK AND BRADWELL LIMITED
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Company Officers of 34 IFIELD ROAD (MANAGEMENTS) LIMITED

Current Directors
Officer Role Date Appointed
WELBECK SECRETARIES LIMITED
 Company Secretary 2007-10-31
GIANCARLO UMBERTO BERNINI
 Director 2009-09-07
DAVIDE ODDONO
 Director 1999-03-04
MARIA PAGANO
 Director 2009-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JOHN BIEDER HOLMES
 Director 2006-05-02 2010-07-29
VICTORIA CAROLINE GILBEY
 Director 1995-09-06 2009-09-07
DAVID CHARLES SMITH
 Company Secretary 2000-06-27 2007-10-31
ANTHONY JOHN BUXTON
 Director 1995-07-01 2001-09-21
JULIAN GERVASE SMITH
 Company Secretary 1995-04-01 2000-06-27
DENIS MCQUADE
 Director 1995-02-20 1996-10-08
CHARLES AWIT
 Company Secretary 1990-03-20 1995-04-01
THEODORE AGNEW
 Director 1990-03-20 1995-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WELBECK SECRETARIES LIMITED AURIOL BOAT HOUSE COMPANY LIMITED Company Secretary 2015-11-01 CURRENT 1947-06-12 Active
WELBECK SECRETARIES LIMITED AMBER ENTERTAINMENT LIMITED Company Secretary 2010-01-22 CURRENT 2005-05-20 Active
WELBECK SECRETARIES LIMITED CONTRACTSTAR LIMITED Company Secretary 2010-01-22 CURRENT 1994-03-03 Active
WELBECK SECRETARIES LIMITED APPLEBY MUSIC LIMITED Company Secretary 2010-01-22 CURRENT 2001-02-21 Active - Proposal to Strike off
WELBECK SECRETARIES LIMITED TURNAROUND RECORDS LIMITED Company Secretary 2010-01-22 CURRENT 2001-09-27 Active - Proposal to Strike off
WELBECK SECRETARIES LIMITED KOALA BEAR MUSIC LIMITED Company Secretary 2010-01-01 CURRENT 2005-09-27 Liquidation
WELBECK SECRETARIES LIMITED UNITED LIMOUSINE SERVICES LIMITED Company Secretary 2009-10-01 CURRENT 2004-02-25 Dissolved 2016-04-12
WELBECK SECRETARIES LIMITED MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED Company Secretary 2009-10-01 CURRENT 2007-11-29 Liquidation
WELBECK SECRETARIES LIMITED LORING HALL LIMITED Company Secretary 2009-10-01 CURRENT 2003-06-25 Active
WELBECK SECRETARIES LIMITED OAKFIELDS CARE LIMITED Company Secretary 2009-10-01 CURRENT 2003-07-04 Active
WELBECK SECRETARIES LIMITED URBANSTEADY ENTERPRISES LIMITED Company Secretary 2009-09-01 CURRENT 1993-03-11 Active
WELBECK SECRETARIES LIMITED CHEMIESOL (GENERICS) LIMITED Company Secretary 2009-09-01 CURRENT 1987-07-13 Active - Proposal to Strike off
WELBECK SECRETARIES LIMITED GOLDHIGH LIMITED Company Secretary 2009-09-01 CURRENT 1984-08-28 Active - Proposal to Strike off
WELBECK SECRETARIES LIMITED BRAIN SOURCE INTERNATIONAL LIMITED Company Secretary 2009-01-01 CURRENT 1999-09-21 Active

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
2023-11-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD MARTIN-SPERRY
2023-11-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE LOUISE MARTIN-SPERRY
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-04-01CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Suite-B, 42-44 Bishopsgate London EC2N 4AH England
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM Suite-B, 42-44 Bishopsgate London EC2N 4AH England
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM 30 Percy Street London W1T 2DB
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-18CH04SECRETARY'S DETAILS CHNAGED FOR WELBECK SECRETARIES LIMITED on 2018-06-18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-23AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-26AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-20AR0120/03/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM 31 Harley Street London W1G 9QS
2013-03-20AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0120/03/11 ANNUAL RETURN FULL LIST
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLMES
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0120/03/10 ANNUAL RETURN FULL LIST
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GILBEY
2010-02-09AP01DIRECTOR APPOINTED MS MARIA PAGANO
2010-02-09AP01DIRECTOR APPOINTED MR GIANCARLO BERNINI
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-03288cSECRETARY'S CHANGE OF PARTICULARS / MMBH SECRETARIES LIMITED / 03/04/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-29363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-22288bSECRETARY RESIGNED
2008-01-22288aNEW SECRETARY APPOINTED
2007-07-27363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-28363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: GRIFFIN STONE MOSCROP & CO 41 WELBECK STREET LONDON W1G 8EA
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-06363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-15363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-10363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-10-04288bDIRECTOR RESIGNED
2001-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-22288cDIRECTOR'S PARTICULARS CHANGED
2001-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/01
2001-04-18363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-11-15288cSECRETARY'S PARTICULARS CHANGED
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-19288bSECRETARY RESIGNED
2000-10-02288aNEW SECRETARY APPOINTED
2000-04-18363sRETURN MADE UP TO 20/03/00; NO CHANGE OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/99
1999-04-09363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1999-03-24287REGISTERED OFFICE CHANGED ON 24/03/99 FROM: C/O GREENACRE & CO UNIT C7 THE OLD IMPERIAL LAUNDRY 71 WARRINER GARDENS LONDON SW11 4XW
1999-03-14288aNEW DIRECTOR APPOINTED
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-12363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-07363sRETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1997-03-07288bDIRECTOR RESIGNED
1997-03-07363(288)DIRECTOR RESIGNED
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/96
1996-03-31363sRETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-14288NEW DIRECTOR APPOINTED
1995-08-10288NEW DIRECTOR APPOINTED
1995-06-13288NEW DIRECTOR APPOINTED
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 34 IFIELD ROAD (MANAGEMENTS) 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 34 IFIELD ROAD (MANAGEMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
34 IFIELD ROAD (MANAGEMENTS) 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 34 IFIELD ROAD (MANAGEMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of 34 IFIELD ROAD (MANAGEMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 34 IFIELD ROAD (MANAGEMENTS) LIMITED
Trademarks
We have not found any records of 34 IFIELD ROAD (MANAGEMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 34 IFIELD ROAD (MANAGEMENTS) 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 34 IFIELD ROAD (MANAGEMENTS) 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 34 IFIELD ROAD (MANAGEMENTS) 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 34 IFIELD ROAD (MANAGEMENTS) 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 34 IFIELD ROAD (MANAGEMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 4AH