| Company Name | 21 Irene Road Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 07640869 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2011(12 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Patricia Atkinson |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Irene Road London SW6 4AG |
| Director Name | Mrs Frances Anna Rafael |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 3 Child''s Place London SW5 9RX |
| Director Name | Miss Julia Frances Wood |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2019(7 years, 10 months after company formation) |
| Appointment Duration | 5 years |
| Role | Unemployed |
| Country of Residence | England |
| Correspondence Address | 21 Irene Road Flat No: 1 London SW6 4AG |
| Director Name | Sir Simon Alexander Gourlay |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House Farm Knighton LD7 1NA Wales |
Location
| Registered Address | C/O Ch. Hausmann & Co. 5 De Walden Court 85-89 New Cavendish Street London W1W 6XD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denise Anne Edgar & Paul Robert Appleton 33.33% Ordinary |
|---|---|
| 1 at £1 | Patricia Atkinson 33.33% Ordinary |
| 1 at £1 | Tamar Rafael 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 6 June 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 16 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 12 July 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 2 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 11 July 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 1 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 1 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 4 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 2 April 2019 | Cessation of Denese Anne Edgar as a person with significant control on 25 January 2019 (1 page) |
| 2 April 2019 | Appointment of Miss Julia Frances Wood as a director on 2 April 2019 (2 pages) |
| 2 April 2019 | Notification of Julia Frances Wood as a person with significant control on 25 January 2019 (2 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 3 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (7 pages) |
| 19 May 2017 | Confirmation statement made on 19 May 2017 with updates (7 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Termination of appointment of Simon Gourlay as a director (1 page) |
| 21 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Termination of appointment of Simon Gourlay as a director (1 page) |
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 26 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 26 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 May 2012 | Director's details changed for Mrs Francesca Anna Rafael on 28 May 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Director's details changed for Mrs Francesca Anna Rafael on 28 May 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 19 May 2011 | Incorporation (20 pages) |
| 19 May 2011 | Incorporation (20 pages) |