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100 IFIELD ROAD LIMITED

Company number 05582368

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Ms Katrina Lianne Plaza as a director on 15 April 2024	View PDF Appointment of Ms Katrina Lianne Plaza as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC01	Notification of Katrina Lianne Plaza as a person with significant control on 15 April 2024	View PDF Notification of Katrina Lianne Plaza as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Lucia Troksiarova as a director on 15 April 2024	View PDF Termination of appointment of Lucia Troksiarova as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC07	Cessation of Lucia Troksiarova as a person with significant control on 15 April 2024	View PDF Cessation of Lucia Troksiarova as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC07	Cessation of Sunil Varma as a person with significant control on 10 June 2021	View PDF Cessation of Sunil Varma as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2021	TM01	Termination of appointment of Sunil Varma as a director on 10 June 2021	View PDF Termination of appointment of Sunil Varma as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM02	Termination of appointment of Sunil Varma as a secretary on 23 November 2020	View PDF Termination of appointment of Sunil Varma as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	PSC01	Notification of Alice Herbert as a person with significant control on 23 November 2020	View PDF Notification of Alice Herbert as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC01	Notification of Ellis Bennett as a person with significant control on 23 November 2020	View PDF Notification of Ellis Bennett as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AD01	Registered office address changed from 102 Ifield Road London SW10 9AD to 100 Ifield Road London SW10 9AD on 24 November 2020	View PDF Registered office address changed from 102 Ifield Road London SW10 9AD to 100 Ifield Road London SW10 9AD on 24 November 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AP01	Appointment of Lady Alice Herbert as a director on 23 November 2020	View PDF Appointment of Lady Alice Herbert as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP03	Appointment of Mr Ellis Bennett as a secretary on 23 November 2020	View PDF Appointment of Mr Ellis Bennett as a secretary on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AP01	Appointment of Mr Ellis Bennett as a director on 23 November 2020	View PDF Appointment of Mr Ellis Bennett as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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100 IFIELD ROAD LIMITED

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