About

Registered Number: 03091065
Date of Incorporation: 14/08/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 3 Warrington Crescent, Little Venice, London, W9 1ED

 

Having been setup in 1995, Ian Irving Ltd are based in London. Pye, Raymond Ross is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PYE, Raymond Ross 14 August 1995 20 September 2019 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
TM02 - Termination of appointment of secretary 22 September 2019
AA - Annual Accounts 22 September 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 27 August 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 01 November 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 23 October 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 22 October 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 18 October 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 07 September 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 12 August 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 31 October 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 02 November 2001
363s - Annual Return 24 October 2000
AA - Annual Accounts 10 October 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 23 August 1999
363s - Annual Return 11 September 1998
AA - Annual Accounts 06 August 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 15 September 1996
287 - Change in situation or address of Registered Office 21 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 April 1996
288 - N/A 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
NEWINC - New incorporation documents 14 August 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.