Ltd Facts The UK company register, as filed

Register entry · No. 09055958

25 IFIELD ROAD (LONDON) LIMITED

Active Private Limited Company Incorporated 27 May 2014

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3.

    Accounts to 31 May 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 May 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE, GROUND FLOOR, LONDON, UNITED KINGDOM, WC2A 1ET

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    29 Feb 2028
    Last made up to
    31 May 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 25 IFIELD ROAD (LONDON) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published not published — £3 0
31 May 2025 not published not published — £3 0
31 May 2024 not published not published — £3 —
31 May 2023 not published not published — £3 0
31 May 2022 not published not published — £3 —
31 May 2021 not published not published — £3 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Luca Glebb Miroglio Director Director 30 Jul 2014 — May 1961 Italian · Italy
Michael David Wilson Doctor Director 16 Aug 2020 — November 1993 British · England
Simon Hamilton Director Director 20 Jan 2025 — November 1969 American · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Allison Hamilton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 20 Jan 2025 — April 1971 American · England
Mr Simon Hamilton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 20 Jan 2025 — November 1969 American · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is 25 IFIELD ROAD (LONDON) LIMITED still trading?

The register shows 25 IFIELD ROAD (LONDON) LIMITED as active.

What does 25 IFIELD ROAD (LONDON) LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was 25 IFIELD ROAD (LONDON) LIMITED set up?

It was incorporated on 27 May 2014.

When are 25 IFIELD ROAD (LONDON) LIMITED's accounts due?

Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.

When is 25 IFIELD ROAD (LONDON) LIMITED's next confirmation statement due?

By 6 February 2027.

Who runs 25 IFIELD ROAD (LONDON) LIMITED?

25 IFIELD ROAD (LONDON) LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 09370381 ENHANCE MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  2. 09371045 FRESHWOOD ESTATES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  3. 09371004 J MARSH SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  4. 09370357 JAM DIGS INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  5. 09370811 JXI PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House