100 Ifield Road Limited

Active05582368 Private company limited by guarantee
Incorporated
4 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Katrina Lianne Plaza
Ellis Bennett
Alice Herbert
Controlled by
Katrina Lianne Plaza
Ellis Bennett
Lady Alice Herbert
Accounts type
Unaudited abridged
Region
Greater London
Address
100 Ifield Road
London
SW10 9AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Plaza, Katrina Lianne
Director · Appointed 15 April 2024
British
Born November 1972
Bennett, Ellis
Director · Appointed 23 November 2020
British
Born June 1975 (51)
Herbert, Alice, Lady
Director · Appointed 23 November 2020
British
Born November 1991
Bennett, Ellis
Secretary · Appointed 23 November 2020
Officer history (8 former)
15 April 2024
Resigned Troksiarova, Lucia as Director
15 April 2024
Appointed Plaza, Katrina Lianne as Director
10 June 2021
Resigned Varma, Sunil as Director
23 November 2020
Appointed Bennett, Ellis as Director
23 November 2020
Appointed Herbert, Alice, Lady as Director
23 November 2020
Appointed Bennett, Ellis as Secretary
23 November 2020
Resigned Varma, Sunil as Secretary
15 October 2009
Appointed Varma, Sunil as Secretary
15 October 2009
Resigned Troksiarova, Lucie as Secretary
2 October 2009
Resigned Edgedale, Mirabel as Director
2 October 2009
Resigned Jpcors Limited as Corporate Nominee Secretary
2 October 2009
Resigned Jpcord Limited as Corporate Nominee Director
20 October 2008
Resigned Edgedale, Mirabel as Secretary
20 October 2008
Appointed Varma, Sunil as Director
20 October 2008
Appointed Troksiarova, Lucie as Secretary
4 October 2005
Appointed Edgedale, Mirabel as Secretary
4 October 2005
Appointed Jpcors Limited as Corporate Nominee Secretary
4 October 2005
Appointed Edgedale, Mirabel as Director
4 October 2005
Appointed Jpcord Limited as Corporate Nominee Director
4 October 2005
Appointed Troksiarova, Lucia as Director

Ownership 3 active

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

Katrina Lianne Plaza
Individual · Notified 15 April 2024
Has significant influence or control
British
Born November 1972
Ellis Bennett
Individual · Notified 23 November 2020
Has significant influence or control
British
Born June 1975 (51)
Lady Alice Herbert
Individual · Notified 23 November 2020
Has significant influence or control
British
Born November 1991
Former controllers (2)
15 April 2024
Ceased Lucia Troksiarova — Right to appoint and remove directors
10 June 2021
Ceased Sunil Varma — Right to appoint and remove directors

Financials

Net Assets
£26,692
Debt Ratio
66%
Current Ratio
3.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £26,360 £26,228 £26,467 £26,445 £26,725 £26,692
Balance sheet detail
202420232022202120202019
Fixed Assets£75,000£75,000£75,000£75,000£75,000£75,000
Current Assets£4,162£4,059£2,813£2,918£3,747£4,550
Debtors£3,886
Cash£664
Creditors (< 1 year)£1,336£1,200£0£1,200
Creditors (> 1 year)£51,134£51,134£51,134£51,134£51,990£51,990
Net Current Assets£2,826£2,859£3,779£3,801£4,418£3,350
Net Assets£26,692£26,725£26,445£26,467£26,228£26,360
Shareholder Funds£26,692£26,725£26,445£26,467£26,228£26,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates4 October 2026
16 October 2025Confirmation statement with no updates4 October 2025
21 August 2025Micro company accounts31 December 2024
17 October 2024Confirmation statement with no updates4 October 2024
23 April 2024Notification of a person with significant control
Show all recent filings

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