Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
34 Ifield Road (Managements) Limited
- Incorporated
- 20 March 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Charlotte Clare HallGiancarlo Umberto Bernini
- Owned by
- Davide OddonoMaria PaganoGiancarlo Umberto Bernini
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42-44 BishopsgateLondonEC2N 4AH
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2025
British
Born May 1968 (58)
Hall, Charlotte Clare
Director · Appointed 7 December 2025
British
Born January 1970 (56)
Bernini, Giancarlo Umberto
Director · Appointed 7 September 2009
British
Born September 1976 (50)
Pagano, Maria
Director · Appointed 7 September 2009
Italian
Born June 1976 (50)
Corporate Secretary · Appointed 31 October 2007
Oddono, Davide
Director · Appointed 4 March 1999
Italian
Born September 1966 (60)
Officer history (8 former)
7 December 2025
Appointed Hall, Charlotte Clare as Director
7 December 2025
29 July 2010
7 September 2009
Appointed Bernini, Giancarlo Umberto as Director
7 September 2009
Appointed Pagano, Maria as Director
7 September 2009
Resigned Gilbey, Victoria Caroline as Director
31 October 2007
31 October 2007
2 May 2006
21 September 2001
Resigned Buxton, Anthony John as Director
27 June 2000
27 June 2000
4 March 1999
Appointed Oddono, Davide as Director
8 October 1996
6 September 1995
Appointed Gilbey, Victoria Caroline as Director
1 July 1995
Appointed Buxton, Anthony John as Director
1 April 1995
1 April 1995
Resigned Awit, Charles as Secretary
1 April 1995
Resigned Agnew, Theodore as Director
20 February 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Davide Oddono
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born September 1966 (60)
Maria Pagano
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born June 1976 (50)
Giancarlo Umberto Bernini
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Former controllers (2)
24 January 2025
Ceased Edward Martin-Sperry — Owns 25–50% of shares
24 January 2025
Ceased Katie Louise Martin-Sperry — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£237)
- Cash
- £63
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £63 | £729 | £824 | £704 | £1,007 | £957 |
| Cash | £63 | |||||
| Creditors (< 1 year) | £300 | £300 | £468 | £468 | £468 | £481 |
| Net Current Assets | (£237) | £429 | £888 | £768 | £1,071 | £1,008 |
| Net Assets | (£237) | £429 | £888 | £768 | £1,071 | £1,008 |
| Shareholder Funds | (£237) | £429 | £888 | £768 | £1,071 | £1,008 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 7 December 2025 | Appointment of a director | |||
| 7 December 2025 | Appointment of a director | |||
| 18 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 February 2025 | Confirmation statement with updates | 17 February 2025 |
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