46 Ifield Road Management Limited in 7-12 Tavistock Square LONDON - WC1H 9BQ

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46 Ifield Road Management Limited LONDON

Founded in 2009, 46 Ifield Road Management, classified under reg no. 07028186 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for fifteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Roland R. and Christian T.. In addition one secretary - Christian T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

46 Ifield Road Management Limited Address / Contact

Office Address	Lynton House
Office Address2	7-12 Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07028186
Date of Incorporation	Wed, 23rd Sep 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Roland R.

Position: Director

Appointed: 21 December 2015

Christian T.

Position: Secretary

Appointed: 21 December 2015

Christian T.

Position: Director

Appointed: 09 February 2015

Rebecca T.

Position: Director

Appointed: 09 February 2015

Resigned: 24 September 2016

Katie R.

Position: Director

Appointed: 26 March 2013

Resigned: 09 February 2015

Alistair L.

Position: Secretary

Appointed: 24 March 2013

Resigned: 21 December 2015

Chettleburgh's Secretarial Ltd

Position: Corporate Secretary

Appointed: 23 September 2009

Resigned: 23 September 2009

Arabella Y.

Position: Secretary

Appointed: 23 September 2009

Resigned: 26 March 2013

Alistair L.

Position: Director

Appointed: 23 September 2009

Resigned: 21 December 2015

Arabella Y.

Position: Director

Appointed: 23 September 2009

Resigned: 26 March 2013

Francesco C.

Position: Director

Appointed: 23 September 2009

Resigned: 03 August 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-1 802	-2 593	-3 378

Balance Sheet
Cash Bank On Hand			5 205	5 208	4 705	3 904	4 717	5 963	4 076
Net Assets Liabilities			-3 378	-4 094	-4 773	-5 452	-6 083	-6 696	-7 307
Property Plant Equipment			101 899	101 899	101 899	101 899	101 899	101 899	101 899
Cash Bank In Hand	5 067	4 634	5 205
Current Assets	5 067	4 634	5 205
Net Assets Liabilities Including Pension Asset Liability	-1 802	-2 593	-3 378
Tangible Fixed Assets	101 899	101 899	101 899

Reserves/Capital
Called Up Share Capital	24	24	24
Profit Loss Account Reserve	-1 826	-2 617	-3 402
Shareholder Funds	-1 802	-2 593	-3 378

Other
Total Fixed Assets Cost Or Valuation	101 899	101 899	101 899
Creditors			8 608	9 327	9 503	9 381	10 825	12 684	11 408
Net Current Assets Liabilities	-1 826	-2 617	-3 402	-4 119	-4 798	-5 477	-6 108	-6 721	-7 332
Other Creditors			8 608	9 327	9 503	9 381	10 825	12 684	11 408
Property Plant Equipment Gross Cost				101 899	101 899	101 899	101 899	101 899	101 899
Total Assets Less Current Liabilities	100 073	99 282	98 497	97 780	97 101	96 422	95 791	95 178	94 567
Creditors Due After One Year Total Noncurrent Liabilities	101 875	101 875	101 875
Creditors Due Within One Year Total Current Liabilities	6 893	7 251	8 607
Fixed Assets	101 899	101 899	101 899
Tangible Fixed Assets Cost Or Valuation	101 899	101 899	101 899

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 13th December 2023 filed on: 13th, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 13th December 2023 filed on: 13th, December 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 6th November 2023 filed on: 6th, November 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 23rd September 2023 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 3rd August 2023 filed on: 7th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 16th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd September 2022 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 20th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd September 2021 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd September 2020 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 13th, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd September 2019 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 27th, March 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd September 2018 filed on: 9th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 23rd September 2017 filed on: 3rd, October 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 46 Ifield Road London SW10 9AA on 3rd July 2017 to Lynton House 7-12 Tavistock Square London WC1H 9BQ filed on: 3rd, July 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 9th, May 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 24th September 2016 filed on: 20th, February 2017	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, January 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 23rd September 2016 filed on: 4th, January 2017	confirmation statement	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, December 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 4th, March 2016	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 21st December 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 21st December 2015 filed on: 21st, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st December 2015 filed on: 21st, December 2015	officers	Free Download (1 page)
AP03	On 21st December 2015, company appointed a new person to the position of a secretary filed on: 21st, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2015 filed on: 28th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th October 2015: 24.00 GBP	capital
AP01	New director was appointed on 9th February 2015 filed on: 23rd, July 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 9th February 2015 filed on: 23rd, July 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 9th February 2015 filed on: 30th, June 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 26th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2014 filed on: 20th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th October 2014: 24.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 28th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2013 filed on: 14th, October 2013	annual return	Free Download (7 pages)
AP03	On 21st May 2013, company appointed a new person to the position of a secretary filed on: 21st, May 2013	officers	Free Download (4 pages)
AP01	New director was appointed on 21st May 2013 filed on: 21st, May 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 16th April 2013 filed on: 16th, April 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th April 2013 filed on: 16th, April 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2012 filed on: 3rd, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 1st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2011 filed on: 5th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 14th, June 2011	accounts	Free Download (8 pages)
CH01	On 23rd September 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On 23rd September 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On 23rd September 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2010 filed on: 18th, October 2010	annual return	Free Download (6 pages)
AP03	On 5th November 2009, company appointed a new person to the position of a secretary filed on: 5th, November 2009	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 18th October 2009 filed on: 18th, October 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2009	incorporation	Free Download (23 pages)

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