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One-Fifty Ifield Road Management Limited

01009106

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat A, 150 Ifield Road, London, SW10 9AF
Incorporated 26/04/1971

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ruth Sullivan

director · Since 14/10/2001

JOURNALIST

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Charles Thibault Mervyn D'Arcy-Irvine

director · Since 06/06/2007

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Miss Jemima Florence De Bretton-Gordon

director · Since 18/03/2021

GRADUATE SURVEYOR

BRITISH · ENGLAND · Age 29

Ruth Sullivan

secretary · Since 31/05/2022

Also on 1 other board

Miss Alexia Elizabeth Carter

director · Since 25/04/2023

INTERIOR DESIGNER

BRITISH · ENGLAND · Age 53

Ruth Sullivan

director · Since 14/10/2001

British · United Kingdom · Age 76

Charles Thibault Mervyn D'Arcy-Irvine

director · Since 06/06/2007

British · United Kingdom · Age 45

Jemima Florence De Bretton-Gordon

director · Since 18/03/2021

British · England · Age 29

Ruth Sullivan

secretary · Since 31/05/2022

Alexia Elizabeth Carter

director · Since 25/04/2023

British · England · Age 53

Former

Guy Bainbridge

director · Resigned 30/11/1991

Peter Koerner

director · Resigned 03/12/1997

Hanifa Dobson

director · Resigned 30/05/1999

Jean Mary Shanks

director · Resigned 11/11/1999

Jean Mary Shanks

secretary · Resigned 11/11/1999

Lyndall Passerini

director · Resigned 31/07/2000

Alice Pullin

director · Resigned 14/08/2003

Tanya Coff

director · Resigned 14/12/2006

Tanya Coff

secretary · Resigned 14/12/2006

Matthew John Kates

director · Resigned 24/07/2015

Matthew John Kates

secretary · Resigned 24/07/2015

Charles Thibault Mervyn D'Arcy-Irvine

secretary · Resigned 15/05/2018

Ruth Sullivan

secretary · Resigned 27/08/2019

Pamela Anne Roche

director · Resigned 18/03/2021

Charles Thibault Mervyn D'Arcy-Irvine

secretary · Resigned 31/05/2022

Samantha Jane Pepper

director · Resigned 18/11/2022

Change History

statusactive
2026-08-12

Active

typeprivate-limited-guarant-nsc
2026-08-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Flat A
2026-08-12

FLAT A

post townLondon
2026-08-12

LONDON

officer appointedSULLIVAN, Ruth
2026-08-12
officer appointedCARTER, Alexia Elizabeth
2026-08-12
officer appointedD'ARCY-IRVINE, Charles Thibault Mervyn
2026-08-12
officer appointedDE BRETTON-GORDON, Jemima Florence
2026-08-12
officer appointedSULLIVAN, Ruth
2026-08-12