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IRENE PROPERTIES LIMITED

Learn more about IRENE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 WARHAM ROAD, SOUTH CROYDON, SURREY, CR2 6LA

IRENE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00687264
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.22
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1962.05.22
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1965.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.08.31

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 80
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR REGINALD MORGAN
Form type: TM01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE MORGAN
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR HAZEL MORGAN
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR NURAISJAH HOLLAND
Form type: TM01
Date: 2014.11.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GRAHAM THARLE MORGAN / 06/04/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROSEMARIE ANN LOUISE MORGAN / 06/04/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LUCINDA HOUSE / 06/04/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NURAISJAH HEATHER JULIET HOLLAND / 06/04/2011
Form type: CH01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR ALISON SYMES
Form type: TM01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THARLE MORGAN / 06/04/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JOCELYN MORGAN / 06/04/2011
Form type: CH01
Date: 2011.12.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / NURAISJAH HEATHER JULIET HOLLAND / 13/12/2009
Form type: CH01
Date: 2010.01.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GRAHAM THARLE MORGAN / 13/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THARLE MORGAN / 13/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JOCELYN MORGAN / 13/12/2009
Form type: CH01
Date: 2010.01.18
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.16

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Company directors and board members:

IRENE ARNESANO (current)
Secretary, COMPANY SECRETARY, 1994.11.30
4 WARHAM ROAD , SOUTH CROYDON
CR2 6LA, SURREY
CAROLINE LUCINDA HOUSE (current)
Director, COMPANY DIRECTOR, 1991.12.14
4 WARHAM ROAD SOUTH CROYDON , SURREY
CR2 6LA
PAUL THARLE MORGAN (current)
Director, COMPANY DIRECTOR, 1991.12.14
4 WARHAM ROAD SOUTH CROYDON , SURREY
CR2 6LA
EDWARD JOHN WELLS (resigned)
Secretary, 1991.12.14 - 1994.11.30
36 LAGOON ROAD PAGHAM , BOGNOR REGIS
PO21 4TJ, WEST SUSSEX
NURAISJAH HEATHER JULIET HOLLAND (resigned)
Director, HOUSEWIFE, 1991.12.14 - 2014.10.31
4 WARHAM ROAD SOUTH CROYDON , SURREY
CR2 6LA
CECIL ROWLAND MORGAN (resigned)
Director, RETIRED, 1991.12.14 - 2001.07.20
EASTHORPE MANOR BOTTESFORD , NOTTINGHAM
NG13 0DU
CHARLES BARTON MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1992.12.27
THE LODGE TENCHLEYS PARK KENT HATCH ROAD LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY
HAZEL JOCELYN MORGAN (resigned)
Director, CERAMIST, 1991.12.14 - 2014.10.31
4 WARHAM ROAD SOUTH CROYDON , SURREY
CR2 6LA
LESLIE JOHN MORGAN (resigned)
Director, RETIRED, 1991.12.14 - 1992.06.23
POLYPHANT HOUSE CROSS STREET , PADSTOW
PL28 8AT, CORNWALL
REGINALD GRAHAM THARLE MORGAN (resigned)
Director, ORDAINED MINISTER COE, 1991.12.14 - 2014.12.18
4 WARHAM ROAD SOUTH CROYDON , SURREY
CR2 6LA
ROSEMARIE ANN LOUISE MORGAN (resigned)
Director, UNIVERSITY PROFESSOR, 1991.12.14 - 2014.10.31
4 WARHAM ROAD SOUTH CROYDON , SURREY
CR2 6LA
ALISON THARLE PATRICIA SYMES (resigned)
Director, TEACHER, 1991.12.14 - 2011.06.22
52C HIGH STREET , LEWES
BN7 1XE, EAST SUSSEX
Date 2013.04.30 2012.04.30
Fixed Assets £ 120,000 £ 120,000
Tangible Fixed Assets £ 120,000 £ 120,000
Current Assets £ 16,376 - 28.74 % £ 22,981
Share Premium Account £ 15,920 £ 15,920
Debtors £ 4,027 + 25.1 % £ 3,219
Shareholder Funds £ 136,342 + 0.15 % £ 136,131
Profit Loss Account Reserve £ 343 + 159.85 % £ 132
Revaluation Reserve £ 119,999 £ 119,999
Called Up Share Capital £ 80 £ 80
Net Assets Liabilities Including Pension Asset Liability £ 136,342 + 0.15 % £ 136,131
Total Assets Less Current Liabilities £ 136,342 + 0.15 % £ 136,131
Net Current Assets Liabilities £ 16,342 + 1.31 % £ 16,131
Creditors Due Within One Year £ 34 - 99.5 % £ 6,850
Cash Bank In Hand £ 12,349 - 37.51 % £ 19,762
Tangible Fixed Assets Cost Or Valuation £ 120,000 £ 120,000

Companies near to IRENE PROPERTIES ltd.

Information about the Private Limited Company IRENE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data