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Home > England & Wales Companies > 16 IFIELD ROAD LIMITED
Company Information for

16 IFIELD ROAD LIMITED

16 IFIELD ROAD, LONDON, SW10 9AA,
Company Registration Number
04919392
Private Limited Company
Active

Company Overview

About 16 Ifield Road Ltd
16 IFIELD ROAD LIMITED was founded on 2003-10-02 and has its registered office in . The organisation's status is listed as "Active". 16 Ifield Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16 IFIELD ROAD LIMITED
 
Legal Registered Office
16 IFIELD ROAD
LONDON
SW10 9AA
Other companies in SW10
 
Filing Information
Company Number 04919392
Company ID Number 04919392
Date formed 2003-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 10:49:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 IFIELD ROAD LIMITED
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Company Officers of 16 IFIELD ROAD LIMITED

Current Directors
Officer Role Date Appointed
PETER BENNETT
Director 2015-05-19
JOHN MEALE
Director 2010-11-24
JAMES JOHN O'SHEA
Director 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SINCLAIR
Director 2003-10-02 2015-05-19
KAREN MILLER
Company Secretary 2010-11-18 2014-09-12
PIERS MONCKTON
Director 2010-11-18 2011-09-02
PIERS ALASTAIR CARLOS MONCKTON
Company Secretary 2006-10-23 2010-11-18
NILS PATRICK WREDE
Director 2003-11-26 2010-11-18
NICOLA SINCLAIR
Company Secretary 2006-03-17 2006-10-23
NINA MONTALTO
Company Secretary 2004-01-07 2006-03-16
JAMES KELLY
Director 2003-10-02 2004-04-28
DEBORAH RUDDY
Company Secretary 2003-10-02 2003-12-15
WARREN STREET REGISTRARS LIMITED
Company Secretary 2003-10-02 2003-10-02
WARREN STREET NOMINEES LIMITED
Director 2003-10-02 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MEALE RAMPCO LIMITED Director 2013-04-01 CURRENT 2007-04-02 Active
JOHN MEALE LOADING BAY SERVICES LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
JOHN MEALE EASYRAMPS LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
JOHN MEALE RAMP RENTALS LIMITED Director 2007-11-08 CURRENT 2007-11-08 Active
JOHN MEALE EASYRAMP LIMITED Director 2007-03-14 CURRENT 2007-03-14 Active
JOHN MEALE THOR-WELD INDUSTRIES LIMITED Director 1991-06-11 CURRENT 1988-12-12 Active
JOHN MEALE SEALS & SHELTERS LIMITED Director 1991-04-04 CURRENT 1986-09-15 Active
JOHN MEALE THORWORLD INDUSTRIES LIMITED Director 1991-04-04 CURRENT 1986-02-17 Active
JOHN MEALE RENT-A-RAMP LIMITED Director 1991-03-15 CURRENT 1986-10-22 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
2024-10-28CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-06-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-11CH01Director's details changed for Mr Gregoire Jean Desmarest on 2022-07-11
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN O'SHEA
2022-06-21DIRECTOR APPOINTED MR GREGOIRE JEAN DESMAREST
2022-06-21AP01DIRECTOR APPOINTED MR GREGOIRE JEAN DESMAREST
2022-06-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGOIRE JEAN DESMAREST
2022-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGOIRE JEAN DESMAREST
2022-06-09PSC07CESSATION OF JAMES JOHN O'SHEA AS A PERSON OF SIGNIFICANT CONTROL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-22AR0125/10/15 ANNUAL RETURN FULL LIST
2015-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SINCLAIR
2015-06-24AP01DIRECTOR APPOINTED MR PETER BENNETT
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-26AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-26AP01DIRECTOR APPOINTED MR JAMES O'SHEA
2014-10-26TM02Termination of appointment of Karen Miller on 2014-09-12
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-25AR0125/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0125/10/12 ANNUAL RETURN FULL LIST
2012-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-22AR0125/10/11 ANNUAL RETURN FULL LIST
2011-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PIERS MONCKTON
2010-12-09AP01DIRECTOR APPOINTED MR JOHN MEALE
2010-11-19AP01DIRECTOR APPOINTED MR PIERS MONCKTON
2010-11-19AR0125/10/10 ANNUAL RETURN FULL LIST
2010-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NILS WREDE
2010-11-18AP03SECRETARY APPOINTED MS KAREN MILLER
2010-11-18TM02APPOINTMENT TERMINATED, SECRETARY PIERS MONCKTON
2009-11-02AR0125/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NILS PATRICK WREDE / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SINCLAIR / 02/11/2009
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-28363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-29288cSECRETARY'S PARTICULARS CHANGED
2007-10-29363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-02363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-11-02288aNEW SECRETARY APPOINTED
2006-11-02288bSECRETARY RESIGNED
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-05-11288bSECRETARY RESIGNED
2006-03-20288aNEW SECRETARY APPOINTED
2005-11-14363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/04
2004-11-02363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-05-21288aNEW SECRETARY APPOINTED
2004-04-29288bDIRECTOR RESIGNED
2004-04-29288aNEW DIRECTOR APPOINTED
2004-01-08288bSECRETARY RESIGNED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-30288bDIRECTOR RESIGNED
2003-10-30288aNEW SECRETARY APPOINTED
2003-10-30288bSECRETARY RESIGNED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-3088(2)RAD 02/10/03--------- £ SI 3@1=3 £ IC 1/4
2003-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM 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 16 IFIELD ROAD 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 16 IFIELD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 IFIELD ROAD 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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 16 IFIELD ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 4
Shareholder Funds 2011-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 IFIELD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 IFIELD ROAD LIMITED
Trademarks
We have not found any records of 16 IFIELD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 IFIELD ROAD 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 16 IFIELD ROAD 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 16 IFIELD ROAD 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 16 IFIELD ROAD 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 16 IFIELD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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