Menna Overview
Here’s a quick overview of 34 IFIELD ROAD (MANAGEMENTS) LIMITED 👀 — a London based business that started in 1989.
34 IFIELD ROAD (MANAGEMENTS) LIMITED
- Company statusactive
- Company No02363410
- Age37 years 4 months Incorporated 20 March 1989
- Officers6
Address
42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
34 IFIELD ROAD (MANAGEMENTS) LIMITED is an active company incorporated on 20 March 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 07 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 07 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 18 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 May 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Nov 2018
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELBECK SECRETARIES LIMITED | corporate secretary | 31 Oct 2007 | |
| BERNINI, Giancarlo Umberto | director | Sep 1976 | 07 Sept 2009 |
| HALL, Charles Gerard Peirs | director | May 1968 | 07 Dec 2025 |
| HALL, Charlotte Clare | director | Jan 1970 | 07 Dec 2025 |
| ODDONO, Davide | director | Sep 1966 | 04 Mar 1999 |
| PAGANO, Maria | director | Jun 1976 | 07 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Martin-Sperry | Apr 1983 | 20 Mar 2017 |
| Ms Katie Louise Martin-Sperry | Jan 1983 | 20 Mar 2017 |
| Davide Oddono | Sep 1966 | 06 Apr 2016 |
| Ms Maria Pagano | Jun 1976 | 06 Apr 2016 |
| Mr Giancarlo Umberto Bernini | Sep 1976 | 06 Apr 2016 |
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Here’s a quick overview of 34 IFIELD ROAD (MANAGEMENTS) LIMITED 👀 — a London based business that started in 1989.