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ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED

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Company details

150A IFIELD ROAD, LONDON, SW10 9AF

ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01009106
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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20/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.20
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.16
£2.95
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SECRETARY APPOINTED CHARLES THIBAULT MERVYN D'ARCY-IRVINE
Form type: AP03
Date: 2015.08.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW KATES
Form type: TM02
Date: 2015.07.24
£2.95
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DIRECTOR APPOINTED SAMANTHA JANE PEPPER
Form type: AP01
Date: 2015.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW KATES
Form type: TM01
Date: 2015.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, 150A IFIELD ROAD, LONDON, SW10 9AF, ENGLAND
Form type: AD01
Date: 2015.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, 150A, IFIELD ROAD, LONDON 150A IFIELD ROAD, LONDON, SW10 9AF, ENGLAND
Form type: AD01
Date: 2015.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, 150D IFIELD ROAD, LONDON, SW10 9AF
Form type: AD01
Date: 2015.07.24
£2.95
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20/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.20
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.28
£2.95
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20/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.21
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.22
£2.95
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20/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THIBAULT MERVYN D'ARCY-IRVINE / 01/10/2009
Form type: CH01
Date: 2012.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH SULLIVAN / 01/10/2009
Form type: CH01
Date: 2012.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE ROCHE / 01/10/2009
Form type: CH01
Date: 2012.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN KATES / 01/10/2009
Form type: CH01
Date: 2012.11.03
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.21
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20/10/11
Form type: AR01
Date: 2012.01.09
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20/10/10
Form type: AR01
Date: 2011.09.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.18
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
£2.95
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20/10/09
Form type: AR01
Date: 2010.09.29
£2.95
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01/07/09
Form type: AR01
Date: 2009.12.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, 150 IFIELD ROAD, LONDON, SW10 9AF
Form type: 287
Date: 2009.07.30
£2.95
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ANNUAL RETURN MADE UP TO 20/10/08
Form type: 363a
Date: 2008.11.05
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.11.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.18
£2.95
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ANNUAL RETURN MADE UP TO 24/07/07
Form type: 363s
Date: 2007.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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ANNUAL RETURN MADE UP TO 24/07/06
Form type: 363s
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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ANNUAL RETURN MADE UP TO 24/07/05
Form type: 363s
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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ANNUAL RETURN MADE UP TO 24/07/04
Form type: 363s
Date: 2004.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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ANNUAL RETURN MADE UP TO 24/07/03
Form type: 363s
Date: 2003.08.12
£2.95
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ANNUAL RETURN MADE UP TO 24/07/02
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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ANNUAL RETURN MADE UP TO 24/07/01
Form type: 363s
Date: 2001.07.30
£2.95
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ANNUAL RETURN MADE UP TO 24/07/00
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/00 FROM:, 8 SOUTH EATOM PLACE, SW1W 9JA
Form type: 287
Date: 2000.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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ANNUAL RETURN MADE UP TO 24/07/99
Form type: 363s
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23

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Company directors and board members:

CHARLES THIBAULT MERVYN D'ARCY-IRVINE (current)
Secretary, 2015.07.25
150A IFIELD ROAD , LONDON
SW10 9AF
ENGLAND
CHARLES THIBAULT MERVYN D'ARCY-IRVINE (current)
Director, INVESTMENT BANKER, 2007.06.06
150A IFIELD ROAD , LONDON
SW10 9AF
SAMANTHA JANE PEPPER (current)
Director, PUBLIC RELATIONS, 2015.07.24
150A IFIELD ROAD , LONDON
SW10 9AF
ENGLAND
PAMELA ANNE ROCHE (current)
Director, ADVERTISING, 2001.10.14
37 AMERLAND ROAD , LONDON
SW18 1QA
RUTH SULLIVAN (current)
Director, JOURNALIST, 2001.10.14
13 LEINSTER MEWS , LONDON
W2 3EY
TANYA COFF (resigned)
Secretary, ACCOUNTANT, 2000.02.03 - 2006.12.14
150 IFIELD ROAD , LONDON
SW10 9AF
MATTHEW JOHN KATES (resigned)
Secretary, FUND MANAGER, 2006.12.14 - 2015.07.24
150D IFIELD ROAD , LONDON
SW10 9AF
JEAN MARY SHANKS (resigned)
Secretary, 1991.07.24 - 1999.11.11
8 SOUTH EATON PLACE , LONDON
SW1W 9JA
GUY BAINBRIDGE (resigned)
Director, ACCOUNTANT, 1991.07.24 - 1991.11.30
150 IFIELD ROAD , LONDON
SW10 9AF
TANYA COFF (resigned)
Director, FINANCE DIRECTOR, 1998.06.03 - 2006.12.14
150 IFIELD ROAD , LONDON
SW10 9AF
HANIFA DOBSON (resigned)
Director, FREELANCE TRANSLATOR, 1991.07.24 - 1999.05.30
150 IFIELD ROAD , LONDON
SW10 9AF
MATTHEW JOHN KATES (resigned)
Director, BANKER, 2003.08.14 - 2015.07.24
150D IFIELD ROAD , LONDON
SW10 9AF
PETER KOERNER (resigned)
Director, BANKER, 1991.07.24 - 1997.12.03
150 IFIELD ROAD , LONDON
SW10 9AF
LYNDALL PASSERINI (resigned)
Director, HOUSEWIFE, 1991.11.30 - 2000.07.31
150 IFIELD ROAD , LONDON
SW10 9AF
ALICE PULLIN (resigned)
Director, BANKER, 1999.05.28 - 2003.08.14
150 IFIELD ROAD , LONDON
SW10 9AF
JEAN MARY SHANKS (resigned)
Director, PRIVATE PATHOLOGIST, 1991.07.24 - 1999.11.11
8 SOUTH EATON PLACE , LONDON
SW1W 9JA

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data