IR

34 IFIELD ROAD (MANAGEMENTS) LIMITED

Active

Company number 02363410

London, United Kingdom · Incorporated 20 March 1989

42-44 Bishopsgate, London, EC2N 4AH, United Kingdom

Last updated on 20 September 2026

Residents property management · SIC 98000

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 20 March 1989 and registered in England and Wales, 34 IFIELD ROAD (MANAGEMENTS) LIMITED remains an active private limited company, now trading for 37 years. Its registered office is at 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom. Its principal activity is residents property management (SIC 98000).

Davide Oddono is a person with significant control who holds 25-50% of the shares and voting rights. Ms Maria Pagano is a person with significant control who holds 25-50% of the shares and voting rights. Mr Giancarlo Umberto Bernini is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of five directors: ODDONO, Davide (appointed 4 March 1999), BERNINI, Giancarlo Umberto (appointed 7 September 2009), PAGANO, Maria (appointed 7 September 2009), HALL, Charles Gerard Peirs (appointed 7 December 2025) and HALL, Charlotte Clare (appointed 7 December 2025). WELBECK SECRETARIES LIMITED acts as corporate secretary. Eight former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 18 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 11 February 2026. The next is due by 25 February 2027. Companies House holds 115 filings for this company, most recently a confirmation statement filing on 11 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • DAVIDE ODDONO (33.3%)
  • GIANCARLO BERNINI MARIA PAGANO (33.3%)
  • MATILDA ALICE PEIRS HALL GEORGE THOMAS PEIRS HALL ISABELLA DAISY PEIRS HALL (33.3%)
  • EDWARD MARTIN-SPERRY KATIE LOUISE MARTIN-SPERRY (0.0%)
Total shares
3
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVIDE ODDONO ORDINARY 1 33.33% 1 33.33%
EDWARD MARTIN-SPERRY KATIE LOUISE MARTIN-SPERRY ORDINARY 0 0.00% 0 0.00%
GIANCARLO BERNINI MARIA PAGANO ORDINARY 1 33.33% 1 33.33%
MATILDA ALICE PEIRS HALL GEORGE THOMAS PEIRS HALL ISABELLA DAISY PEIRS HALL ORDINARY 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

HC
HALL, Charles Gerard Peirs
Director
7 December 2025
HC
HALL, Charlotte Clare
Director
7 December 2025
BG
BERNINI, Giancarlo Umberto
Director
7 September 2009
PM
PAGANO, Maria
Director
7 September 2009
WS
WELBECK SECRETARIES LIMITED
Corporate Secretary
31 October 2007
OD
ODDONO, Davide
Director
4 March 1999
HB
HOLMES, Benjamin John Bieder
Director · Resigned
2 May 2006
SD
SMITH, David Charles
Secretary · Resigned
27 June 2000
GV
GILBEY, Victoria Caroline
Director · Resigned
6 September 1995
BA
BUXTON, Anthony John
Director · Resigned
1 July 1995
SJ
SMITH, Julian Gervase
Secretary · Resigned
1 April 1995
MD
MCQUADE, Denis
Director · Resigned
20 February 1995
AC
AWIT, Charles
Secretary · Resigned
—
AT
AGNEW, Theodore
Director · Resigned
—

Persons with significant control

PS
Davide Oddono
Born September 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Maria Pagano
Born June 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Giancarlo Umberto Bernini
Born September 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
7 December 2025 View
Appoint Person Director Company With Name Date
Officers
7 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2018 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
3 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Annual Return
29 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2007 View
Legacy
Officers
30 June 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Address
7 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2006 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2004 View
Legacy
Annual Return
15 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2003 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
4 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Officers
15 November 2000 View
Accounts With Accounts Type Small
Accounts
24 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Annual Return
18 April 2000 View
Accounts With Accounts Type Small
Accounts
17 January 2000 View
Legacy
Annual Return
9 April 1999 View
Legacy
Address
24 March 1999 View
Legacy
Officers
14 March 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
12 March 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
7 March 1997 View
Legacy
Officers
7 March 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
31 March 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Annual Return
31 May 1995 View
Legacy
Address
17 May 1995 View
Legacy
Capital
6 March 1995 View
Accounts With Accounts Type Dormant
Accounts
6 March 1995 View
Legacy
Annual Return
6 March 1995 View
Accounts With Accounts Type Dormant
Accounts
6 March 1995 View
Accounts With Accounts Type Dormant
Accounts
6 March 1995 View
Accounts With Accounts Type Dormant
Accounts
6 March 1995 View
Accounts With Accounts Type Dormant
Accounts
6 March 1995 View
Resolution
Resolution
6 March 1995 View
Legacy
Annual Return
6 March 1995 View
Legacy
Annual Return
6 March 1995 View
Legacy
Annual Return
6 March 1995 View
Legacy
Annual Return
6 March 1995 View
Restoration Order Of Court
Restoration
3 March 1995 View
Gazette Dissolved Compulsary
Gazette
19 November 1991 View
Gazette Notice Compulsary
Gazette
23 July 1991 View
Legacy
Address
9 August 1989 View
Legacy
Officers
9 August 1989 View
Incorporation Company
Incorporation
20 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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