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IRLEN HOLDINGS (2001) LIMITED

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

This company is commonly known as Irlen Holdings (2001) Limited. The company was founded 22 years ago and was given the registration number 04287331. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IRLEN HOLDINGS (2001) LIMITED
Company Number:04287331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director01 April 2015Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director01 April 2015Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director20 November 2001Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director01 April 2015Active
61a Sutton Road, London, N10 1HH

Secretary20 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 September 2001Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Director20 November 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 September 2001Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2020-01-13Officers

Termination director company with name termination date.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-10-15Confirmation statement

Confirmation statement with no updates.

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2017-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Officers

Appoint person director company with name date.

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2015-07-30Officers

Appoint person director company with name date.

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2015-07-30Officers

Appoint person director company with name date.

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