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IRENE INVESTMENTS (SURREY) LIMITED

Learn more about IRENE INVESTMENTS (SURREY) 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 INVESTMENTS (SURREY) LIMITED on the map

Company type: Private Limited Company
Company number: 00759872
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.06
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company IRENE INVESTMENTS (SURREY) LIMITED is a Private Limited Company, registration number 00759872, established in United Kingdom on the 6. May 1963. The company is now active. The company has been in business for 53 years and 6 months. The company is based on 4, WARHAM ROAD,, SOUTH CROYDON,, SURREY., CR2 6LA. Business of the company IRENE INVESTMENTS (SURREY) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.03.24. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.30. We do not have any information about the company IRENE INVESTMENTS (SURREY) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
INTSTRUMENT OF CHARGE - Outstanding on 1965.03.16

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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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 43104
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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30/12/14 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-BROWN
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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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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30/12/12 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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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LUCINDA HOUSE / 01/12/2011
Form type: CH01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROSEMARIE ANN LOUISE MORGAN / 01/12/2011
Form type: CH01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / NURAISJAH HEATHER JULIET HOLLAND / 01/12/2011
Form type: CH01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR ALISON SYMES
Form type: TM01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JOCELYN MORGAN-BROWN / 01/12/2011
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GRAHAM THARLE MORGAN / 01/12/2011
Form type: CH01
Date: 2012.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THARLE MORGAN / 01/12/2011
Form type: CH01
Date: 2012.01.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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30/12/10 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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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JOCELYN MORGAN-BROWN / 01/10/2009
Form type: CH01
Date: 2010.02.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 30/12/08; 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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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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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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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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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 30/12/03; 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
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.09
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RETURN MADE UP TO 30/12/01; 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
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.21
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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 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 30/12/99; 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 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.14
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
Child documents:
Document type: ANNOTATION
Date: 1998.01.26
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: 1997.10.24
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.16
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.15
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22

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Company directors and board members:

IRENE ARNESANO (current)
Secretary, 1994.11.30
4 WARHAM ROAD , SOUTH CROYDON
CR2 6LA, SURREY
CAROLINE LUCINDA HOUSE (current)
Director, COMPANY DIRECTOR, 1991.12.30
4, WARHAM ROAD, SOUTH CROYDON, , SURREY.
CR2 6LA
PAUL THARLE MORGAN (current)
Director, COMPANY DIRECTOR, 1991.12.30
4, WARHAM ROAD, SOUTH CROYDON, , SURREY.
CR2 6LA
EDWARD JOHN WELLS (resigned)
Secretary, 1991.12.30 - 1994.11.30
36 LAGOON ROAD PAGHAM , BOGNOR REGIS
PO21 4TJ, WEST SUSSEX
NURAISJAH HEATHER JULIET HOLLAND (resigned)
Director, HOUSEWIFE, 1991.12.30 - 2014.10.31
4, WARHAM ROAD, SOUTH CROYDON, , SURREY.
CR2 6LA
CECIL ROWLAND MORGAN (resigned)
Director, RETIRED, 1991.12.30 - 2001.07.20
EASTHORPE MANOR BOTTESFORD , NOTTINGHAM
NG13 0DU
CHARLES BARTON MORGAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 1992.12.27
THE LODGE TENCHLEYS PARK KENT HATCH ROAD LIMPSFIELD CHART , OXTED
RH8 0SZ, SURREY
LESLIE JOHN MORGAN (resigned)
Director, RETIRED, 1991.12.30 - 1992.06.23
POLYPHANT HOUSE CROSS STREET , PADSTOW
PL28 8AT, CORNWALL
REGINALD GRAHAM THARLE MORGAN (resigned)
Director, ORDAINED PRIEST, 1991.12.30 - 2014.12.18
4, WARHAM ROAD, SOUTH CROYDON, , SURREY.
CR2 6LA
ROSEMARIE ANN LOUISE MORGAN (resigned)
Director, PROFESSOR OF ENGLISH, 1991.12.30 - 2014.10.31
4, WARHAM ROAD, SOUTH CROYDON, , SURREY.
CR2 6LA
HAZEL JOCELYN MORGAN-BROWN (resigned)
Director, POTTER-CERAMIST, 1991.12.30 - 2014.10.31
4, WARHAM ROAD, SOUTH CROYDON, , SURREY.
CR2 6LA
ALISON THARLE PATRICIA SYMES (resigned)
Director, TEACHER, 1991.12.30 - 2011.06.22
52C HIGH STREET , LEWES
BN7 1XE, EAST SUSSEX
Date 2013.04.30 2012.04.30
Fixed Assets £ 766,000 £ 766,000
Tangible Fixed Assets £ 750,000 £ 750,000
Current Assets £ 289 - 92.77 % £ 3,995
Share Premium Account £ 89 £ 89
Shareholder Funds £ 755,318 - 1.49 % £ 766,776
Profit Loss Account Reserve £ 7,647 + 2358.84 % £ 311
Revaluation Reserve £ 719,772 - 0.48 % £ 723,272
Called Up Share Capital £ 43,104 £ 43,104
Net Assets Liabilities Including Pension Asset Liability £ 755,318 - 1.49 % £ 766,776
Total Assets Less Current Liabilities £ 755,318 - 1.49 % £ 766,776
Net Current Assets Liabilities £ 10,682 + 1276.55 % £ 776
Creditors Due Within One Year £ 10,971 + 240.82 % £ 3,219
Cash Bank In Hand £ 289 - 83.63 % £ 1,765
Tangible Fixed Assets Cost Or Valuation £ 750,000 £ 750,000
Investments Fixed Assets £ 16,000 £ 16,000
Debtors £ 2,230

Companies near to IRENE INVESTMENTS (SURREY) ltd.

Information about the Private Limited Company IRENE INVESTMENTS (SURREY) 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: 2016.06.03. Reload the data