45 Ifield Road Management Limited

Active03433032 Private limited company
Incorporated
12 September 1997 (29 years)
Industry
Residents property management (98000)
Directors
Madeleine Victoria Coughlin
Controlled by
Madeleine Victoria Coughlin
Accounts type
Dormant
Address
Basement Flat
45 Ifield Road
London
SW0 9AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2026
Also at Polo Commercial Insurance Services Limited
British
Born July 1968 (58)
Coughlin, Madeleine Victoria
Director · Appointed 7 April 2026
British
Born November 2001
Officer history (12 former)
4 June 2026
Appointed Coughlin, Richard Daniel as Director
7 April 2026
Appointed Coughlin, Madeleine Victoria as Director
7 April 2026
Resigned Fitzgerald, Sapna Bedi as Secretary
7 April 2026
Resigned Pattinson, Eliza as Director
30 September 2024
Appointed Fitzgerald, Sapna Bedi as Secretary
27 September 2024
Resigned Mcghin, Adam as Secretary
30 April 2019
Resigned Robson, Mark Jeremy as Director
23 April 2019
Appointed Pattinson, Eliza as Director
4 March 2016
Appointed Mcghin, Adam as Secretary
4 March 2016
Resigned Windle, Mike Patrick as Secretary
22 May 2012
Appointed Robson, Mark Jeremy as Director
22 May 2012
Appointed Windle, Mike Patrick as Secretary
22 May 2012
Resigned Ruskin House Company Services Limited as Corporate Secretary
24 January 2012
Resigned Iliff, Charles James Pickthorn as Director
25 June 2009
Resigned Swordheath Properties Limited as Corporate Director
26 January 2009
Appointed Iliff, Charles James Pickthorn as Director
26 January 2009
Resigned Turner, John Robert as Director
3 March 2003
Resigned Quinn, Anthony Bernard as Secretary
3 March 2003
Appointed Ruskin House Company Services Limited as Corporate Secretary
8 October 1997
Appointed Quinn, Anthony Bernard as Secretary
8 October 1997
Appointed Turner, John Robert as Director
8 October 1997
Appointed Swordheath Properties Limited as Corporate Director
8 October 1997
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
8 October 1997
Resigned Westlex Nominees Limited as Corporate Nominee Director
12 September 1997
Appointed Westlex Registrars Limited as Corporate Nominee Secretary
12 September 1997
Appointed Westlex Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Madeleine Victoria Coughlin
Individual · Notified 21 April 2026
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born November 2001
Former controllers (1)
14 February 2025
Ceased Northumberland & Durham Property Trust Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company31 December 2025
30 July 2026Notification of a person with significant control
8 June 2026Appointment of a director
20 April 2026Appointment of a director
20 April 2026Termination of appointment of a secretary
Show all recent filings

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