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FIVE IFIELD ROAD MANAGEMENT LIMITED - 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 01514915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Mulgrave Chambers
- 26-28 Mulgrave Road
- Sutton
- Surrey
- SM2 6LE
- United Kingdom 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, United Kingdom UK
Management
- Managing Directors
- FERNANDES, Sandra Bernadette
- GRIFFIN, Louise
- COUGHLAN, Alexandra Maria Cotes
- ODELSTIERNA, Christina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-08-29
- Age Of Company 1980-08-29 43 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
- Ms Louise Griffin
- Executors Of The Estate Of Gregory K Pilkington
- Ms Louise Griffin
- Abk Properties Limited
- Ms Alexandra Maria Cotes Coughlan
- Ms Christina Odelstierna
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-11-01
- Last Date: 2020-10-18
✓
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FIVE IFIELD ROAD MANAGEMENT LIMITED Company Description
- FIVE IFIELD ROAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01514915. Its current trading status is "live". It was registered 1980-08-29. It has declared SIC or NACE codes as "98000". It has 4 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 1 Mulgrave Chambers .
Get FIVE IFIELD ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Five Ifield Road Management Limited - 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom
- 1980-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01514915#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01514915#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01514915#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-02-19) - AA
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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notification-of-a-person-with-significant-control (2020-11-02) - PSC02
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confirmation-statement-with-updates (2020-11-02) - CS01
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accounts-with-accounts-type-dormant (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-30) - TM02
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accounts-with-accounts-type-dormant (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-18) - AD01
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keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-10-27) - CH03
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change-person-secretary-company-with-change-date (2017-11-02) - CH03
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change-person-director-company-with-change-date (2017-11-02) - CH01
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change-person-director-company-with-change-date (2017-11-03) - CH01
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accounts-with-accounts-type-dormant (2016-12-15) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-dormant (2015-12-05) - AA
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accounts-with-accounts-type-dormant (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-18) - CH01
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change-person-secretary-company-with-change-date (2012-12-17) - CH03
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accounts-with-accounts-type-dormant (2012-12-07) - AA
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appoint-person-director-company-with-name (2012-06-08) - AP01
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termination-director-company-with-name (2012-06-02) - TM01
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appoint-person-director-company-with-name (2012-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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gazette-filings-brought-up-to-date (2011-04-20) - DISS40
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accounts-with-accounts-type-dormant (2011-04-19) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-dormant (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-28) - AA
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legacy (2009-01-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-27) - 363a
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legacy (2008-01-21) - 363a
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accounts-with-accounts-type-dormant (2008-01-14) - AA
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accounts-with-accounts-type-dormant (2007-04-26) - AA
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accounts-with-accounts-type-dormant (2005-02-28) - AA
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legacy (2004-07-20) - 288b
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legacy (2004-07-20) - 288a
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accounts-with-accounts-type-dormant (2000-12-21) - AA
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legacy (2000-10-23) - 363s
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accounts-with-accounts-type-dormant (1999-10-25) - AA
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legacy (1999-10-25) - 363s
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legacy (1998-10-21) - 363s
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accounts-with-accounts-type-dormant (1998-10-21) - AA
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accounts-with-accounts-type-dormant (1997-10-23) - AA
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legacy (1997-10-23) - 363s
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legacy (1997-10-23) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-23) - AA
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legacy (1996-10-23) - 288a
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legacy (1996-10-23) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-26) - 363s
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accounts-with-accounts-type-dormant (1994-10-21) - AA
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legacy (1994-10-21) - 363s
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legacy (1993-10-15) - 363s
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accounts-with-accounts-type-dormant (1993-10-15) - AA
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accounts-with-accounts-type-dormant (1992-10-27) - AA
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legacy (1992-10-27) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-24) - AA
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legacy (1991-10-24) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-24) - AA
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legacy (1990-10-24) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-19) - 363
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legacy (1989-01-19) - 288
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legacy (1989-02-14) - 287
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resolution (1989-02-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-10-12) - AA
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accounts-with-accounts-type-dormant (1989-02-14) - AA
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legacy (1989-10-12) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-31) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-20) - 288
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accounts-with-accounts-type-full (1986-11-04) - AA
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legacy (1986-11-04) - 363
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keyboard_arrow_right 1980
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miscellaneous (1980-08-29) - MISC
