Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 46 IFIELD ROAD MANAGEMENT LIMITED
Company Information for

46 IFIELD ROAD MANAGEMENT LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
07028186
Private Limited Company
Active

Company Overview

About 46 Ifield Road Management Ltd
46 IFIELD ROAD MANAGEMENT LIMITED was founded on 2009-09-23 and has its registered office in London. The organisation's status is listed as "Active". 46 Ifield Road Management Limited is a Private Limited Company 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
46 IFIELD ROAD MANAGEMENT LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in SW10
 
Filing Information
Company Number 07028186
Company ID Number 07028186
Date formed 2009-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-06 19:16:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 46 IFIELD ROAD MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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.

Company Officers of 46 IFIELD ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN MARK TAYLOR-WILKINSON
Company Secretary 2015-12-21
FRANCESCO CARBONI
Director 2009-09-23
ROLAND RAUSCH
Director 2015-12-21
CHRISTIAN MARK TAYLOR-WILKINSON
Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA KATHRYN TAYLOR-WILKINSON
Director 2015-02-09 2016-09-24
ALISTAIR JOHN LEIGHTON
Company Secretary 2013-03-24 2015-12-21
ALISTAIR JOHN LEIGHTON
Director 2009-09-23 2015-12-21
KATIE EMMA JAYNE RATNER
Director 2013-03-26 2015-02-09
ARABELLA YOUENS
Company Secretary 2009-09-23 2013-03-26
ARABELLA YOUENS
Director 2009-09-23 2013-03-26
CHETTLEBURGH'S SECRETARIAL LTD
Company Secretary 2009-09-23 2009-09-23

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
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-03-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-03-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM 46 Ifield Road London SW10 9AA
2017-05-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA KATHRYN TAYLOR-WILKINSON
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 24
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-04AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-04AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-21AP01DIRECTOR APPOINTED DR ROLAND RAUSCH
2015-12-21AP03Appointment of Christian Mark Taylor-Wilkinson as company secretary on 2015-12-21
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN LEIGHTON
2015-12-21TM02Termination of appointment of Alistair John Leighton on 2015-12-21
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 24
2015-10-28AR0123/09/15 ANNUAL RETURN FULL LIST
2015-07-23AP01DIRECTOR APPOINTED REBECCA KATHRYN TAYLOR-WILKINSON
2015-07-23AP01DIRECTOR APPOINTED CHRISTIAN MARK TAYLOR-WILKINSON
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KATIE EMMA JAYNE RATNER
2015-05-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 24
2014-10-20AR0123/09/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 24
2013-10-14AR0123/09/13 ANNUAL RETURN FULL LIST
2013-05-21AP01DIRECTOR APPOINTED KATIE EMMA JAYNE RATNER
2013-05-21AP03Appointment of Alistair John Leighton as company secretary
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ARABELLA YOUENS
2013-04-16TM02APPOINTMENT TERMINATED, SECRETARY ARABELLA YOUENS
2012-12-19AA30/09/12 TOTAL EXEMPTION FULL
2012-10-03AR0123/09/12 FULL LIST
2012-05-01AA30/09/11 TOTAL EXEMPTION FULL
2011-10-05AR0123/09/11 FULL LIST
2011-06-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-18AR0123/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA YOUENS / 23/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN LEIGHTON / 23/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CARBONI / 23/09/2010
2009-11-05AP03SECRETARY APPOINTED ARABELLA YOUENS
2009-10-18TM02APPOINTMENT TERMINATED, SECRETARY CHETTLEBURGH'S SECRETARIAL LTD
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 46 IFIELD ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 46 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
46 IFIELD ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 46 IFIELD ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 46 IFIELD ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 IFIELD ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 46 IFIELD ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 46 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 (82990 - Other business support service activities n.e.c.) as 46 IFIELD ROAD MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 46 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 46 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 46 IFIELD ROAD MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1