Irene Manufacturing (Investments) Limited

Company Name	Irene Manufacturing (Investments) Limited
Company Status	Active
Company Number	00740268
Category	Private Limited Company
Incorporation Date	8 November 1962(61 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sharon Benedikt
Date of Birth	June 1960 (Born 63 years ago)
Status	Current
Appointed	22 August 2002(39 years, 9 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Director Name	Sharon Ansbacher
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 August 2002(39 years, 9 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Secretary Name	Sharon Benedikt
Status	Current
Appointed	25 February 2007(44 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Secretary Name	Sharon Ansbacher
Nationality	British
Status	Current
Appointed	25 February 2007(44 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Director Name	Mr David Ansbacher
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(59 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Director Name	Zvi Benedikt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1993(31 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 20 July 2002)
Role	Company Director
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Secretary Name	Mrs Friedel Benedikt
Nationality	British
Status	Resigned
Appointed	04 December 1993(31 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 25 February 2007)
Role	Company Director
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Director Name	Mrs Friedel Benedikt
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(39 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	8 Green Lane Hendon London NW4 2NN

Director Name	Rachelle Perlow
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2005(42 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 November 2008)
Role	Housewife
Country of Residence	United States
Correspondence Address	6519 Glenwick Court Baltimore Maryland 21209 Irish

Secretary Name	David Ansbacmer
Nationality	British
Status	Resigned
Appointed	11 November 2008(46 years after company formation)
Appointment Duration	13 years, 3 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	25 Ridge Avenue Passaic New Jersey 07055 United States

Contact

Telephone	020 82035846
Telephone region	London

Location

Registered Address	8 Green Lane Hendon London NW4 2NN
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Green Lane Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£83,244
Net Worth	£891,125
Cash	£12,192
Current Liabilities	£30,751

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

30 August 1973	Delivered on: 4 September 1973 Satisfied on: 24 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due, etc. Particulars: 17, hays crescent golders green, hendon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 November 1964	Delivered on: 20 November 1964 Satisfied on: 24 February 2011 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due, etc. Particulars: 9 glebe crescent hendon middx. Fully Satisfied
21 February 1964	Delivered on: 2 March 1964 Satisfied on: 24 February 2011 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge. Secured details: All monies due, etc. Particulars: 11, second avenue, hendon, middx. Fully Satisfied

Filing History

3 February 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
14 February 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
5 February 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
3 February 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
3 February 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
18 July 2016	Total exemption full accounts made up to 5 April 2016 (7 pages)
18 July 2016	Total exemption full accounts made up to 5 April 2016 (7 pages)
31 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (4 pages)
31 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-31 GBP 100 (4 pages)
4 August 2015	Total exemption full accounts made up to 5 April 2015 (7 pages)
4 August 2015	Total exemption full accounts made up to 5 April 2015 (7 pages)
4 August 2015	Total exemption full accounts made up to 5 April 2015 (7 pages)
3 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 September 2014	Total exemption full accounts made up to 5 April 2014 (7 pages)
3 September 2014	Total exemption full accounts made up to 5 April 2014 (7 pages)
3 September 2014	Total exemption full accounts made up to 5 April 2014 (7 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
20 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders (4 pages)
20 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders (4 pages)
20 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders (4 pages)
22 August 2013	Total exemption full accounts made up to 5 April 2013 (7 pages)
22 August 2013	Total exemption full accounts made up to 5 April 2013 (7 pages)
22 August 2013	Total exemption full accounts made up to 5 April 2013 (7 pages)
18 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Total exemption full accounts made up to 5 April 2012 (7 pages)
21 November 2012	Total exemption full accounts made up to 5 April 2012 (7 pages)
21 November 2012	Total exemption full accounts made up to 5 April 2012 (7 pages)
23 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Secretary's details changed for David Ansbacmer on 22 December 2011 (2 pages)
22 December 2011	Secretary's details changed for David Ansbacmer on 22 December 2011 (2 pages)
25 August 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
25 August 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
25 August 2011	Total exemption full accounts made up to 5 April 2011 (8 pages)
25 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
9 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
9 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
26 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Sharon Benedikt on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Sharon Benedikt on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Sharon Benedikt on 1 October 2009 (2 pages)
27 November 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
27 November 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
27 November 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
16 December 2008	Return made up to 08/11/08; full list of members (4 pages)
16 December 2008	Return made up to 08/11/08; full list of members (4 pages)
1 December 2008	Appointment terminated director rachelle perlow (1 page)
1 December 2008	Secretary appointed david ansbacmer (1 page)
1 December 2008	Secretary appointed david ansbacmer (1 page)
1 December 2008	Appointment terminated director rachelle perlow (1 page)
26 November 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
26 November 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
26 November 2008	Total exemption full accounts made up to 5 April 2008 (9 pages)
8 April 2008	Return made up to 08/11/07; full list of members (4 pages)
8 April 2008	Return made up to 08/11/07; full list of members (4 pages)
3 April 2008	Secretary appointed sharon benedikt (1 page)
3 April 2008	Appointment terminated secretary friedel benedikt (1 page)
3 April 2008	Secretary appointed sharon benedikt (1 page)
3 April 2008	Appointment terminated secretary friedel benedikt (1 page)
14 January 2008	Return made up to 04/12/06; full list of members (2 pages)
14 January 2008	Return made up to 04/12/06; full list of members (2 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 January 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
4 January 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
4 January 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
3 February 2006	Return made up to 04/12/05; full list of members (2 pages)
3 February 2006	Return made up to 04/12/05; full list of members (2 pages)
7 December 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
7 December 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
7 December 2005	Total exemption full accounts made up to 5 April 2005 (9 pages)
2 September 2005	Return made up to 04/12/04; full list of members (2 pages)
2 September 2005	Return made up to 04/12/04; full list of members (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
5 July 2005	Return made up to 04/12/03; full list of members (7 pages)
5 July 2005	Return made up to 04/12/03; full list of members (7 pages)
1 July 2005	Registered office changed on 01/07/05 from: c/o michael fields, rivington house, 82 great eastern street london EC2A 3JF (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	Registered office changed on 01/07/05 from: c/o michael fields, rivington house, 82 great eastern street london EC2A 3JF (1 page)
18 May 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
18 May 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
18 May 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
13 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 December 2003	Return made up to 04/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 December 2003	Return made up to 04/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
8 February 2003	Return made up to 04/12/00; full list of members (6 pages)
8 February 2003	Return made up to 04/12/01; full list of members (6 pages)
8 February 2003	Return made up to 04/12/00; full list of members (6 pages)
8 February 2003	Return made up to 04/12/01; full list of members (6 pages)
7 January 2003	Return made up to 04/12/99; full list of members; amend (6 pages)
7 January 2003	Return made up to 04/12/99; full list of members; amend (6 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
2 February 2002	Total exemption small company accounts made up to 5 April 2001 (3 pages)
2 February 2002	Total exemption small company accounts made up to 5 April 2001 (3 pages)
2 February 2002	Total exemption small company accounts made up to 5 April 2001 (3 pages)
5 February 2001	Accounts for a small company made up to 5 April 2000 (3 pages)
5 February 2001	Accounts for a small company made up to 5 April 2000 (3 pages)
5 February 2001	Accounts for a small company made up to 5 April 2000 (3 pages)
8 December 2000	Return made up to 04/12/99; full list of members (6 pages)
8 December 2000	Return made up to 04/12/99; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 5 April 1999 (3 pages)
23 February 2000	Accounts for a small company made up to 5 April 1999 (3 pages)
23 February 2000	Accounts for a small company made up to 5 April 1999 (3 pages)
19 January 2000	Registered office changed on 19/01/00 from: dominion house bartholomew close london E.C.1. (1 page)
19 January 2000	Registered office changed on 19/01/00 from: dominion house bartholomew close london E.C.1. (1 page)
12 May 1999	Return made up to 04/12/98; no change of members (4 pages)
12 May 1999	Return made up to 04/12/98; no change of members (4 pages)
12 May 1999	Return made up to 04/12/97; no change of members (4 pages)
12 May 1999	Return made up to 04/12/97; no change of members (4 pages)
4 February 1999	Accounts for a small company made up to 5 April 1998 (3 pages)
4 February 1999	Accounts for a small company made up to 5 April 1998 (3 pages)
4 February 1999	Accounts for a small company made up to 5 April 1998 (3 pages)
3 February 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
3 February 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
3 February 1998	Accounts for a small company made up to 5 April 1997 (3 pages)
20 February 1997	Accounts for a small company made up to 5 April 1996 (3 pages)
20 February 1997	Accounts for a small company made up to 5 April 1996 (3 pages)
20 February 1997	Accounts for a small company made up to 5 April 1996 (3 pages)
9 January 1997	Return made up to 04/12/96; full list of members (6 pages)
9 January 1997	Return made up to 04/12/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
8 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
8 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)

Irene Manufacturing (Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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