57 Ifield Road Management Limited

Active03622398 Private limited company
Incorporated
26 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
Carolyn May Hallett
Controlled by
Carolyn Diana Olivia Amhurst
Accounts type
Dormant
Region
Greater London
Address
The Studio 16
Cavaye Place
London
SW10 9PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hallett, Carolyn May
Director · Appointed 10 January 2023
British
Born December 1947 (78)
Officer history (10 former)
16 January 2023
Resigned Amhurst, Carolyn Diana Olivia as Director
10 January 2023
Appointed Hallett, Carolyn May as Director
10 February 2012
Resigned Rooke, Piers Charles Kirshaw as Director
10 February 2012
Appointed Amhurst, Carolyn Diana Olivia as Director
10 February 2012
Resigned Rooke, Piers Charles Kirshaw as Secretary
20 October 2010
Resigned Ruskin House Company Services Limited as Corporate Secretary
20 October 2010
Resigned Iliff, Charles James Pickthorn as Director
20 October 2010
Appointed Rooke, Piers Charles Kirshaw as Director
20 October 2010
Appointed Rooke, Piers Charles Kirshaw as Secretary
26 January 2009
Resigned Turner, John Robert as Director
26 January 2009
Appointed Iliff, Charles James Pickthorn as Director
3 March 2003
Appointed Ruskin House Company Services Limited as Corporate Secretary
3 March 2003
Resigned Quinn, Anthony Bernard as Secretary
8 September 1999
Appointed Turner, John Robert as Director
8 September 1999
Resigned Iliff, Charles James Pickthorn as Director
26 August 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 August 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 August 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 August 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 August 1998
Appointed Iliff, Charles James Pickthorn as Director
26 August 1998
Appointed Quinn, Anthony Bernard as Secretary

Ownership 1 active

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

Carolyn Diana Olivia Amhurst
Legal person · Notified 4 August 2016
Has significant influence or control
57

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Current Assets£3£3£3£3
Debtors£3£3
Cash£3
Net Current Assets£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
19 January 2026Confirmation statement with updates17 January 2026
9 September 2025Accounts for a dormant company31 December 2024
24 January 2025Confirmation statement with updates17 January 2025
26 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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