About

Registered Number: 04117940
Date of Incorporation: 01/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: 46 Brunswick Gardens, London, W8 4AN,

 

Ifield 94 Ltd was established in 2000, it's status at Companies House is "Active". The organisation has 2 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRATENWERTH, Georg 01 December 2000 - 1
HARPFIELD ESTATE LIMITED 01 December 2000 25 January 2019 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 04 March 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 28 December 2019
AD01 - Change of registered office address 05 February 2019
TM01 - Termination of appointment of director 28 January 2019
TM02 - Termination of appointment of secretary 28 January 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 09 December 2009
CH02 - Change of particulars for corporate director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 16 October 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 10 September 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 24 September 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 11 October 2006
363a - Annual Return 05 December 2005
288c - Notice of change of directors or secretaries or in their particulars 05 December 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 06 October 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 15 July 2003
363s - Annual Return 30 December 2002
AUD - Auditor's letter of resignation 27 November 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 24 December 2001
225 - Change of Accounting Reference Date 21 September 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
287 - Change in situation or address of Registered Office 24 January 2001
NEWINC - New incorporation documents 01 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.