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21 IRENE ROAD MANAGEMENT LIMITED

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

This company is commonly known as 21 Irene Road Management Limited. The company was founded 13 years ago and was given the registration number 07640869. The firm's registered office is in LONDON. You can find them at C/o Ch. Hausmann & Co. 5 De Walden Court, 85-89 New Cavendish Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:21 IRENE ROAD MANAGEMENT LIMITED
Company Number:07640869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Ch. Hausmann & Co. 5 De Walden Court, 85-89 New Cavendish Street, London, W1W 6XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Irene Road, London, United Kingdom, SW6 4AG

Director19 May 2011Active
3, Child''s Place, London, United Kingdom, SW5 9RX

Director19 May 2011Active
21, Irene Road, Flat No: 1, London, England, SW6 4AG

Director02 April 2019Active
Hill House, Farm, Knighton, United Kingdom, LD7 1NA

Director19 May 2011Active

People with Significant Control

Miss Julia Frances Wood
Notified on:25 January 2019
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:21, Irene Road, London, England, SW6 4AG
Nature of control:
  • Voting rights 25 to 50 percent
Ms Denese Anne Edgar
Notified on:19 May 2017
Status:Active
Date of birth:April 1978
Nationality:Irish
Country of residence:England
Address:21, Irene Road, London, England, SW6 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Atkinson
Notified on:19 May 2017
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:21, Irene Road, London, England, SW6 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Frances Anna Rafael
Notified on:19 May 2017
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:3, Child's Place, London, England, SW5 9RX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type dormant.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Persons with significant control

Notification of a person with significant control.

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2019-04-02Persons with significant control

Cessation of a person with significant control.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-02-03Accounts

Accounts with accounts type dormant.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type dormant.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type dormant.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Officers

Termination director company with name.

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