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 9 Seagrave Road SW6 1RP, London the company has been in the business for eleven years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has 3 directors, namely Simon H., Michael W. and Luca M.. Of them, Luca M. has been with the company the longest, being appointed on 30 July 2014 and Simon H. has been with the company for the least time - from 20 January 2025. As of 10 July 2025, there were 3 ex directors - Lyndon H., Georgina R. and others listed below. There were no ex secretaries.

25 Ifield Road (london) Limited Address / Contact

Office Address 9 Seagrave Road
Town London
Post code SW6 1RP
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 11 years old
Account next due date Thu, 29th Feb 2024 (497 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Simon H.

Position: Director

Appointed: 20 January 2025

Michael W.

Position: Director

Appointed: 16 August 2020

Luca M.

Position: Director

Appointed: 30 July 2014

Lyndon H.

Position: Director

Appointed: 30 July 2014

Resigned: 21 February 2020

Georgina R.

Position: Director

Appointed: 30 July 2014

Resigned: 20 January 2025

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 3 names. As BizStats researched, there is Allison H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Georgina R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Allison H.

Notified on 20 January 2025
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon H.

Notified on 20 January 2025
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Georgina R.

Notified on 19 July 2016
Ceased on 20 January 2025
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Net Worth333       
Balance Sheet
Current Assets       333
Net Assets Liabilities  333333  
Cash Bank In Hand33        
Net Assets Liabilities Including Pension Asset Liability333       
Reserves/Capital
Shareholder Funds333       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333333  
Number Shares Allotted33333333  
Par Value Share11111111  
Share Capital Allotted Called Up Paid333       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st May 2024
filed on: 24th, January 2025
Free Download (6 pages)

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