34 Ifield Road (Managements) Limited
02363410 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-03-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 203 days
- Confirmation statement
- last made up 2026-02-11 · next due 2027-02-25
Registered office
42-44 BishopsgateLondon
Ec2n 4ah
Peer comparison
Compared against 14,212 UK companies in SIC 98000 (Residents property management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£63
↓91.4%
|
£729
↓11.5%
|
£824
↑17.0%
|
£704
↓30.1%
|
£1,007
|
| Cash |
£63
↓91.4%
|
£729
|
— |
— |
— |
| Net current assets |
£237
↓44.8%
|
£429
↓51.7%
|
£888
↑15.6%
|
£768
↓28.3%
|
£1,071
|
| Net assets |
£237
↓44.8%
|
£429
↓51.7%
|
£888
↑15.6%
|
£768
↓28.3%
|
£1,071
|
| Equity |
£237
↓44.8%
|
£429
↓51.7%
|
£888
↑15.6%
|
£768
↓28.3%
|
£1,071
|
| Other | |||||
| Average employees |
0
↓100.0%
|
1
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (14)
- Hall, Charles Gerard Peirs · Director appointed 2025-12-07
- Hall, Charlotte Clare · Director appointed 2025-12-07
- Bernini, Giancarlo Umberto · Director appointed 2009-09-07
- Pagano, Maria · Director appointed 2009-09-07
- Welbeck Secretaries Limited · Corporate Secretary appointed 2007-10-31
- Oddono, Davide · Director appointed 1999-03-04
- Holmes, Benjamin John Bieder · Director appointed 2006-05-02 resigned 2010-07-29
- Gilbey, Victoria Caroline · Director appointed 1995-09-06 resigned 2009-09-07
- Smith, David Charles · Secretary appointed 2000-06-27 resigned 2007-10-31
- Buxton, Anthony John · Director appointed 1995-07-01 resigned 2001-09-21
- Smith, Julian Gervase · Secretary appointed 1995-04-01 resigned 2000-06-27
- Mcquade, Denis · Director appointed 1995-02-20 resigned 1996-10-08
- Awit, Charles · Secretary resigned 1995-04-01
- Agnew, Theodore · Director resigned 1995-04-01
People with significant control (5)
-
Ms Katie Louise Martin-Sperry Ceased 2025-01-24Individual Psc · British · resident in Singapore · born 1/1983 · notified 2017-03-20Ownership of shares 25 to 50 percent
-
Mr Edward Martin-Sperry Ceased 2025-01-24Individual Psc · British · resident in Singapore · born 4/1983 · notified 2017-03-20Ownership of shares 25 to 50 percent
-
Mr Giancarlo Umberto Bernini ActiveIndividual Psc · British · resident in England · born 9/1976 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ms Maria Pagano ActiveIndividual Psc · Italian · resident in United Kingdom · born 6/1976 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Davide Oddono ActiveIndividual Psc · Italian · resident in United Kingdom · born 9/1966 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-02-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-07 Appointment of director AP01 Officers
- 2025-12-07 Appointment of director AP01 Officers
- 2025-11-18 Total-exemption-full accounts AA Accounts
- 2025-02-17 Cessation of a person with significant control PSC07 PSC
- 2025-02-17 Cessation of a person with significant control PSC07 PSC
- 2025-02-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-02 Micro-entity accounts AA Accounts
- 2024-12-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-11-29 Notification of a person with significant control PSC01 PSC
- 2023-11-29 Notification of a person with significant control PSC01 PSC
- 2023-05-15 Micro-entity accounts AA Accounts
- 2023-04-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-23 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register