opendata.bot
Company number
03433032

45 IFIELD ROAD MANAGEMENT LIMITED

Officer · COUGHLIN, Madeleine Victoria and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
45 IFIELD ROAD MANAGEMENT LIMITED
Company number
03433032
Registered office
Basement Flat, 45 Ifield Road, London, SW0 9AX, United Kingdom
Company type
Private limited company
Incorporated on
12 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Apr 2027
Confirmation statement — last
06 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 12 resigned

director
Appointed 07/04/2026
Active
director
Appointed 04/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Madeleine Victoria Coughlin
right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm
Notified 21/04/2026
Northumberland & Durham Property Trust Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 07/04/2026
director Appointed 04/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2026 Director appointed COUGHLIN, Richard Daniel
21/04/2026 Person with significant control added Miss Madeleine Victoria Coughlin
07/04/2026 Director resigned PATTINSON, Eliza
07/04/2026 Secretary resigned FITZGERALD, Sapna Bedi
07/04/2026 Director appointed COUGHLIN, Madeleine Victoria
14/02/2025 Person with significant control ceased Northumberland & Durham Property Trust Limited
30/09/2024 Secretary appointed FITZGERALD, Sapna Bedi
27/09/2024 Secretary resigned MCGHIN, Adam
30/04/2019 Director resigned ROBSON, Mark Jeremy
23/04/2019 Director appointed PATTINSON, Eliza
06/04/2016 Person with significant control added Northumberland & Durham Property Trust Limited
04/03/2016 Secretary resigned WINDLE, Mike Patrick
04/03/2016 Secretary appointed MCGHIN, Adam
22/05/2012 Corporate-secretary resigned RUSKIN HOUSE COMPANY SERVICES LIMITED
22/05/2012 Director appointed ROBSON, Mark Jeremy
22/05/2012 Secretary appointed WINDLE, Mike Patrick
24/01/2012 Director resigned ILIFF, Charles James Pickthorn
25/06/2009 Corporate-director resigned SWORDHEATH PROPERTIES LIMITED
26/01/2009 Director resigned TURNER, John Robert
26/01/2009 Director appointed ILIFF, Charles James Pickthorn

Financial highlights

No figures could be read from the accounts filed on 28 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 45 IFIELD ROAD MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 45 IFIELD ROAD MANAGEMENT LIMITED?
According to the official registry, the company number of 45 IFIELD ROAD MANAGEMENT LIMITED is 03433032.
Where is 45 IFIELD ROAD MANAGEMENT LIMITED registered?
The registered office is Basement Flat, 45 Ifield Road, London, SW0 9AX, United Kingdom.
Who runs 45 IFIELD ROAD MANAGEMENT LIMITED?
COUGHLIN, Madeleine Victoria is listed among the officers of 45 IFIELD ROAD MANAGEMENT LIMITED.
What is the SIC code of 45 IFIELD ROAD MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 45 IFIELD ROAD MANAGEMENT LIMITED?
Miss Madeleine Victoria Coughlin is recorded as a person with significant control, with right to appoint and remove directors, right to appoint and remove directors as firm.
When are the next accounts of 45 IFIELD ROAD MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About 45 IFIELD ROAD MANAGEMENT LIMITED (03433032)

45 IFIELD ROAD MANAGEMENT LIMITED is a private limited company incorporated on 12 September 1997 and registered in the United Kingdom under company number 03433032. Its registered office is at Basement Flat, 45 Ifield Road, London, SW0 9AX, United Kingdom. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Miss Madeleine Victoria Coughlin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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