Company Name21 Irene Road Management Limited
DirectorsPatricia Atkinson and Frances Anna Rafael
Company StatusActive
Company Number07640869
CategoryPrivate Limited Company
Incorporation Date19 May 2011 (8 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Patricia Atkinson
Date of BirthMarch 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Irene Road
London
SW6 4AG
Director NameMrs Frances Anna Rafael
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2011(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Child''S Place
London
SW5 9RX
Director NameSir Simon Alexander Gourlay
Date of BirthJuly 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2011(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressHill House Farm
Knighton
LD7 1NA
Wales

Location

Registered AddressC/O Ch. Hausmann & Co. 5 De Walden Court
85-89 New Cavendish Street
London
W1W 6XD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Denise Anne Edgar & Paul Robert Appleton
33.33%
Ordinary
1 at £1Patricia Atkinson
33.33%
Ordinary
1 at £1Tamar Rafael
33.33%
Ordinary

Accounts

Latest Accounts31 May 2019 (5 months, 2 weeks ago)
Next Accounts Due28 February 2021 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return1 May 2019 (6 months, 2 weeks ago)
Next Return Due15 May 2020 (6 months from now)

Filing History

19 May 2017Confirmation statement made on 19 May 2017 with updates (7 pages)
10 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3
(4 pages)
4 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 3
(4 pages)
2 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 3
(4 pages)
21 May 2014Termination of appointment of Simon Gourlay as a director (1 page)
3 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
26 January 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
28 May 2012Director's details changed for Mrs Francesca Anna Rafael on 28 May 2012 (2 pages)
19 May 2011Incorporation (20 pages)