Menna Overview
Here’s a quick overview of 25 IFIELD ROAD (LONDON) LIMITED 👀 — a London based business that started in 2014.
25 IFIELD ROAD (LONDON) LIMITED
- Company statusactive
- Company No09055958
- Age12 years 2 months Incorporated 27 May 2014
- Officers3
Address
C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
25 IFIELD ROAD (LONDON) LIMITED is an active company incorporated on 27 May 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 01 Jun 2026
Gazette Notice Compulsory
2 Months Ago on 05 May 2026
Accounts With Accounts Type Dormant
6 Months Ago on 13 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Nov 2021
Gazette Filings Brought Up To Date
4 Years Ago on 11 Aug 2021
Gazette Notice Compulsory
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Simon | director | Nov 1969 | 20 Jan 2025 |
| MIROGLIO, Luca Glebb | director | May 1961 | 30 Jul 2014 |
| WILSON, Michael David, Dr | director | Nov 1993 | 16 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Hamilton | Nov 1969 | 20 Jan 2025 |
| Mrs Allison Hamilton | Apr 1971 | 20 Jan 2025 |
| Ms Georgina Clare Ryan | Sep 1989 | 19 Jul 2016 |
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Here’s a quick overview of 25 IFIELD ROAD (LONDON) LIMITED 👀 — a London based business that started in 2014.