46 Ifield Road Management Limited

Active07028186 Private limited company
Incorporated
23 September 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christian Mark Taylor-Wilkinson
Accounts type
Dormant
Region
Greater London
Address
204 Field End Road
Eastcote
Pinner
HA5 1RD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Taylor-Wilkinson, Christian Mark
Secretary · Appointed 21 December 2015
Taylor-Wilkinson, Christian Mark
Director · Appointed 9 February 2015
British
Born April 1969 (57)
Officer history (9 former)
3 August 2023
Resigned Carboni, Francesco as Director
6 June 2023
Resigned Rausch, Roland, Dr as Director
24 September 2016
Resigned Taylor-Wilkinson, Rebecca Kathryn as Director
21 December 2015
Appointed Taylor-Wilkinson, Christian Mark as Secretary
21 December 2015
Appointed Rausch, Roland, Dr as Director
21 December 2015
Resigned Leighton, Alistair John as Director
21 December 2015
Resigned Leighton, Alistair John as Secretary
9 February 2015
Appointed Taylor-Wilkinson, Christian Mark as Director
9 February 2015
Appointed Taylor-Wilkinson, Rebecca Kathryn as Director
9 February 2015
Resigned Ratner, Katie Emma Jayne as Director
26 March 2013
Resigned Youens, Arabella as Secretary
26 March 2013
Resigned Youens, Arabella as Director
26 March 2013
Appointed Ratner, Katie Emma Jayne as Director
24 March 2013
Appointed Leighton, Alistair John as Secretary
23 September 2009
Resigned Chettleburgh's Secretarial Ltd as Corporate Secretary
23 September 2009
Appointed Youens, Arabella as Director
23 September 2009
Appointed Youens, Arabella as Secretary
23 September 2009
Appointed Chettleburgh's Secretarial Ltd as Corporate Secretary
23 September 2009
Appointed Leighton, Alistair John as Director
23 September 2009
Appointed Carboni, Francesco as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£24

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£5,452) (£6,083) (£6,696) (£7,307) £25 £24 £24
Balance sheet detail
2025202420232022202120202019
Fixed Assets£101,599£101,599£101,899£101,899£101,899£101,899£101,899
Current Assets£0
Cash£4,076£5,963£4,717£3,904
Creditors (< 1 year)£101,575£101,575£0£11,408£12,684£10,825£9,381
Creditors (> 1 year)£101,874£101,874£101,874£101,874£101,874
Net Current Assets(£101,575)(£101,575)£0(£7,332)(£6,721)(£6,108)(£5,477)
Net Assets£24£24£25(£7,307)(£6,696)(£6,083)(£5,452)
Shareholder Funds£24£24£25(£7,307)(£6,696)(£6,083)(£5,452)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates3 July 2026
2 July 2026Accounts for a dormant company30 September 2025
3 July 2025Termination of appointment of a director
3 July 2025Confirmation statement with no updates3 July 2025
3 July 2025Micro company accounts30 September 2024
Show all recent filings

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