25 IFIELD ROAD (LONDON) LIMITED

Company summary

Company number: 09055958
Status: ACTIVE
Incorporated / age: 27 May 201412 years
Registered office: C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
Accounts due: 29 February 2028
Confirmation statement due: 6 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 06:58 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Simon ACTIVE	Director	20 Jan 2025		England	November 1969	C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
MIROGLIO, Luca Glebb ACTIVE	Director	30 Jul 2014		Italy	May 1961	San Tommaso 24, Torino 10131, Torino, Italy
WILSON, Michael David, Dr ACTIVE	Director	16 Aug 2020		England	November 1993	C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom
HOLLINSHEAD, Lyndon David RESIGNED	Director	30 Jul 2014	21 Feb 2020	England	April 1965	Mulberry Lodge, Patshull Park, Burnhill Green, Wolverhampton, WV6 7HY, England
MORRISON, Blair RESIGNED	Director	27 May 2014	30 Jul 2014	United Kingdom	March 1953	25, Ifield Road, London, SW10 9AZ, United Kingdom
RYAN, Georgina Clare RESIGNED	Director	30 Jul 2014	20 Jan 2025	England	September 1989	Upper Maisonette, 25 Ifield Road, London, SW10 9AZ, England

HAMILTON, Simon ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: England
Date of birth: November 1969
Address: C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom

WILSON, Michael David, Dr ACTIVE
Role: Director
Appointed on: 16 Aug 2020
Country of Residence: England
Date of birth: November 1993
Address: C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom

HOLLINSHEAD, Lyndon David RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 21 Feb 2020
Country of Residence: England
Date of birth: April 1965
Address: Mulberry Lodge, Patshull Park, Burnhill Green, Wolverhampton, WV6 7HY, England

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