25 Ifield Road (london) Limited LONDON

Founded in 2014, 25 Ifield Road (london), classified under reg no. 09055958 is an active company. Currently registered at 25 Ifield Road SW10 9AZ, London the company has been in the business for seven years. Its financial year was closed on 31st May and its latest financial statement was filed on Friday 31st May 2019.

The company has 3 directors, namely Michael W., Luca M. and Georgina R.. Of them, Luca M., Georgina R. have been with the company the longest, being appointed on 30 July 2014 and Michael W. has been with the company for the least time - from 16 August 2020. As of 18 April 2021, there were 2 ex directors - Lyndon H., Blair M. and others listed below. There were no ex secretaries.

25 Ifield Road (london) Limited Address / Contact

Office Address 25 Ifield Road
Town London
Post code SW10 9AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09055958
Date of Incorporation Tue, 27th May 2014
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 7 years old
Account next due date Mon, 31st May 2021 (43 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Thu, 10th Jun 2021 (2021-06-10)
Last confirmation statement dated Wed, 27th May 2020

Company staff

Michael W.

Position: Director

Appointed: 16 August 2020

Luca M.

Position: Director

Appointed: 30 July 2014

Georgina R.

Position: Director

Appointed: 30 July 2014

Lyndon H.

Position: Director

Appointed: 30 July 2014

Resigned: 21 February 2020

Blair M.

Position: Director

Appointed: 27 May 2014

Resigned: 30 July 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Georgina R. This PSC and has 25-50% shares.

Georgina R.

Notified on 19 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth333  
Balance Sheet
Net Assets Liabilities  333
Cash Bank In Hand33   
Net Assets Liabilities Including Pension Asset Liability333  
Shareholder Funds333  
Called Up Share Capital Not Paid Not Expressed As Current Asset33333
Number Shares Allotted33333
Par Value Share11111
Share Capital Allotted Called Up Paid333  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
New director appointment on Sunday 16th August 2020.
filed on: 3rd, November 2020
Free Download (2 pages)

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