About

Registered Number: 00687264
Date of Incorporation: 22/03/1961 (63 years and 1 month ago)
Company Status: Active
Registered Address: 4 Warham Road, South Croydon, Surrey, CR2 6LA

 

Irene Properties Ltd was registered on 22 March 1961 and has its registered office in Surrey. We do not know the number of employees at Irene Properties Ltd. The current directors of the organisation are listed as Wells, Edward John, Holland, Nuraisjah Heather Juliet, Morgan, Cecil Rowland, Morgan, Charles Barton, Morgan, Hazel Jocelyn, Morgan, Leslie John, Morgan, Reginald Graham Tharle, Morgan, Rosemarie Ann Louise, Dr, Symes, Alison Tharle Patricia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Nuraisjah Heather Juliet N/A 31 October 2014 1
MORGAN, Cecil Rowland N/A 20 July 2001 1
MORGAN, Charles Barton N/A 27 December 1992 1
MORGAN, Hazel Jocelyn N/A 31 October 2014 1
MORGAN, Leslie John N/A 23 June 1992 1
MORGAN, Reginald Graham Tharle N/A 18 December 2014 1
MORGAN, Rosemarie Ann Louise, Dr N/A 31 October 2014 1
SYMES, Alison Tharle Patricia N/A 22 June 2011 1
Secretary Name Appointed Resigned Total Appointments
WELLS, Edward John N/A 30 November 1994 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 31 January 2020
AA - Annual Accounts 31 January 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 31 January 2018
CS01 - N/A 12 January 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
TM01 - Termination of appointment of director 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
TM01 - Termination of appointment of director 04 November 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 14 January 2014
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 21 December 2011
CH01 - Change of particulars for director 21 December 2011
CH01 - Change of particulars for director 21 December 2011
CH01 - Change of particulars for director 21 December 2011
CH01 - Change of particulars for director 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
CH01 - Change of particulars for director 21 December 2011
CH01 - Change of particulars for director 21 December 2011
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
363a - Annual Return 28 January 2009
AA - Annual Accounts 27 January 2009
AA - Annual Accounts 09 January 2008
363a - Annual Return 18 December 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 07 November 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
363a - Annual Return 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
AA - Annual Accounts 20 December 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 05 January 2005
363s - Annual Return 17 January 2004
AA - Annual Accounts 24 October 2003
288c - Notice of change of directors or secretaries or in their particulars 24 April 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 03 January 2003
363s - Annual Return 16 January 2002
288b - Notice of resignation of directors or secretaries 24 August 2001
AA - Annual Accounts 21 August 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 08 January 2001
363s - Annual Return 11 January 2000
AA - Annual Accounts 26 November 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 05 December 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 27 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 December 1994
288 - N/A 22 December 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 31 January 1993
288 - N/A 31 January 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 September 1992
288 - N/A 04 July 1992
AA - Annual Accounts 16 April 1992
363b - Annual Return 27 February 1992
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
287 - Change in situation or address of Registered Office 22 July 1991
AA - Annual Accounts 11 June 1991
363a - Annual Return 11 June 1991
363 - Annual Return 07 January 1991
AA - Annual Accounts 04 July 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 05 April 1990
363 - Annual Return 05 October 1989
AC42 - N/A 31 August 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 03 January 1989
AC05 - N/A 20 May 1988
363 - Annual Return 03 June 1987
363(C) - N/A 03 June 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 August 1976 Outstanding

N/A

Instr of charge 01 February 1965 Outstanding

N/A

Instr of charge 16 May 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.