ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED (01009106)

ONE-FIFTY IFIELD ROAD MANAGEMENT LIMITED

Company summary

Company number: 01009106
Status: ACTIVE
Incorporated / age: 26 April 197155 years
Registered office: Flat A, 150 Ifield Road, London, SW10 9AF, England
Accounts due: 30 September 2027
Confirmation statement due: 3 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 12:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Flat A, 150 Ifield Road, London, SW10 9AF, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SULLIVAN, Ruth ACTIVE	Secretary	31 May 2022				13, Leinster Mews, London, W2 3EY, England
CARTER, Alexia Elizabeth ACTIVE	Director	25 Apr 2023		England	July 1973	150 Ifield Road, Ifield Road, Flat D, London, SW10 9AF, England
D'ARCY-IRVINE, Charles Thibault Mervyn ACTIVE	Director	06 Jun 2007		United Kingdom	May 1981	150a, Ifield Road, London, SW10 9AF, United Kingdom
DE BRETTON-GORDON, Jemima Florence ACTIVE	Director	18 Mar 2021		England	June 1997	Pyt Court, West Hatch, Tisbury, Salisbury, SP3 6PD, England
SULLIVAN, Ruth ACTIVE	Director	14 Oct 2001		United Kingdom	September 1950	13 Leinster Mews, London, W2 3EY
COFF, Tanya RESIGNED	Secretary	03 Feb 2000	14 Dec 2006			150 Ifield Road, London, SW10 9AF
D'ARCY-IRVINE, Charles Thibault Mervyn RESIGNED	Secretary	27 Aug 2019	31 May 2022			Flat A, 150 Ifield Road, London, SW10 9AF, England
D'ARCY-IRVINE, Charles Thibault Mervyn RESIGNED	Secretary	25 Jul 2015	15 May 2018			150a, Ifield Road, London, SW10 9AF, England
KATES, Matthew John RESIGNED	Secretary	14 Dec 2006	24 Jul 2015			150d Ifield Road, London, SW10 9AF
SHANKS, Jean Mary, Dr RESIGNED	Secretary		11 Nov 1999			8 South Eaton Place, London, SW1W 9JA
SULLIVAN, Ruth RESIGNED	Secretary	15 May 2018	27 Aug 2019			13, Leinster Mews, London, W2 3EY, United Kingdom
BAINBRIDGE, Guy RESIGNED	Director		30 Nov 1991		September 1960	150 Ifield Road, London, SW10 9AF
COFF, Tanya RESIGNED	Director	03 Jun 1998	14 Dec 2006		August 1962	150 Ifield Road, London, SW10 9AF
DOBSON, Hanifa RESIGNED	Director		30 May 1999		May 1952	150 Ifield Road, London, SW10 9AF
KATES, Matthew John RESIGNED	Director	14 Aug 2003	24 Jul 2015	United Kingdom	July 1975	150d Ifield Road, London, SW10 9AF
KOERNER, Peter RESIGNED	Director		03 Dec 1997		May 1959	150 Ifield Road, London, SW10 9AF
PASSERINI, Lyndall RESIGNED	Director	30 Nov 1991	31 Jul 2000		July 1931	150 Ifield Road, London, SW10 9AF
PEPPER, Samantha Jane RESIGNED	Director	24 Jul 2015	18 Nov 2022	England	March 1970	Flat A, 150 Ifield Road, London, SW10 9AF, England
PULLIN, Alice RESIGNED	Director	28 May 1999	14 Aug 2003		July 1972	150 Ifield Road, London, SW10 9AF
ROCHE, Pamela Anne RESIGNED	Director	14 Oct 2001	18 Mar 2021	United Kingdom	April 1946	37 Amerland Road, London, SW18 1QA
SHANKS, Jean Mary, Dr RESIGNED	Director		11 Nov 1999		November 1925	8 South Eaton Place, London, SW1W 9JA

SULLIVAN, Ruth ACTIVE
Role: Secretary
Appointed on: 31 May 2022
Address: 13, Leinster Mews, London, W2 3EY, England

CARTER, Alexia Elizabeth ACTIVE
Role: Director
Appointed on: 25 Apr 2023
Country of Residence: England
Date of birth: July 1973
Address: 150 Ifield Road, Ifield Road, Flat D, London, SW10 9AF, England

D'ARCY-IRVINE, Charles Thibault Mervyn ACTIVE
Role: Director
Appointed on: 06 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 150a, Ifield Road, London, SW10 9AF, United Kingdom

DE BRETTON-GORDON, Jemima Florence

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SULLIVAN, Ruth ACTIVE

Secretary

31 May 2022

13, Leinster Mews, London, W2 3EY, England

CARTER, Alexia Elizabeth ACTIVE

Director

25 Apr 2023

England

July 1973

150 Ifield Road, Ifield Road, Flat D, London, SW10 9AF, England

D'ARCY-IRVINE, Charles Thibault Mervyn ACTIVE

Director

06 Jun 2007

United Kingdom

May 1981

150a, Ifield Road, London, SW10 9AF, United Kingdom

DE BRETTON-GORDON, Jemima Florence ACTIVE

Director

18 Mar 2021

England

June 1997

Pyt Court, West Hatch, Tisbury, Salisbury, SP3 6PD, England

SULLIVAN, Ruth ACTIVE

Director

14 Oct 2001

United Kingdom

September 1950

13 Leinster Mews, London, W2 3EY

COFF, Tanya RESIGNED

Secretary

03 Feb 2000

14 Dec 2006

150 Ifield Road, London, SW10 9AF

D'ARCY-IRVINE, Charles Thibault Mervyn RESIGNED

Secretary

27 Aug 2019

31 May 2022

Flat A, 150 Ifield Road, London, SW10 9AF, England

D'ARCY-IRVINE, Charles Thibault Mervyn RESIGNED

Secretary

25 Jul 2015

15 May 2018

150a, Ifield Road, London, SW10 9AF, England

KATES, Matthew John RESIGNED

Secretary

14 Dec 2006

24 Jul 2015

150d Ifield Road, London, SW10 9AF

SHANKS, Jean Mary, Dr RESIGNED

Secretary

11 Nov 1999

8 South Eaton Place, London, SW1W 9JA

SULLIVAN, Ruth RESIGNED

Secretary

15 May 2018

27 Aug 2019

13, Leinster Mews, London, W2 3EY, United Kingdom

BAINBRIDGE, Guy RESIGNED

Director

30 Nov 1991

September 1960

150 Ifield Road, London, SW10 9AF

COFF, Tanya RESIGNED

Director

03 Jun 1998

14 Dec 2006

August 1962

150 Ifield Road, London, SW10 9AF

DOBSON, Hanifa RESIGNED

Director

30 May 1999

May 1952

150 Ifield Road, London, SW10 9AF

KATES, Matthew John RESIGNED

Director

14 Aug 2003

24 Jul 2015

United Kingdom

July 1975

150d Ifield Road, London, SW10 9AF

KOERNER, Peter RESIGNED

Director

03 Dec 1997

May 1959

150 Ifield Road, London, SW10 9AF

PASSERINI, Lyndall RESIGNED

Director

30 Nov 1991

31 Jul 2000

July 1931

150 Ifield Road, London, SW10 9AF

PEPPER, Samantha Jane RESIGNED

Director

24 Jul 2015

18 Nov 2022

England

March 1970

Flat A, 150 Ifield Road, London, SW10 9AF, England

PULLIN, Alice RESIGNED

Director

28 May 1999

14 Aug 2003

July 1972

150 Ifield Road, London, SW10 9AF

ROCHE, Pamela Anne RESIGNED

Director

14 Oct 2001

18 Mar 2021

United Kingdom

April 1946

37 Amerland Road, London, SW18 1QA

SHANKS, Jean Mary, Dr RESIGNED

Director

11 Nov 1999

November 1925

8 South Eaton Place, London, SW1W 9JA