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Company Information for

IRENE PROPERTIES LIMITED

4 WARHAM ROAD, SOUTH CROYDON, SURREY, CR2 6LA,
Company Registration Number
00687264
Private Limited Company
Active

Company Overview

About Irene Properties Ltd
IRENE PROPERTIES LIMITED was founded on 1961-03-22 and has its registered office in Surrey. The organisation's status is listed as "Active". Irene Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IRENE PROPERTIES LIMITED
 
Legal Registered Office
4 WARHAM ROAD
SOUTH CROYDON
SURREY
CR2 6LA
Other companies in CR2
 
Filing Information
Company Number 00687264
Company ID Number 00687264
Date formed 1961-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 05:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRENE PROPERTIES LIMITED
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Companies with same name IRENE PROPERTIES LIMITED
The following companies were found which have the same name as IRENE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IRENE PROPERTIES LLC 226 SUMMIT AVE E SEATTLE WA 981020000 Active Company formed on the 2004-07-28
IRENE PROPERTIES 1 LLC 4230 RAINFALL DR PASADENA TX 77505 Dissolved Company formed on the 2016-02-16
IRENE PROPERTIES LLC Georgia Unknown
IRENE PROPERTIES Georgia Unknown
IRENE PROPERTIES LLC California Unknown
IRENE PROPERTIES Georgia Unknown
IRENE PROPERTIES LLC Georgia Unknown
IRENE PROPERTIES, LLC 28805 TRACEY RD HILLIARD FL 32046 Active Company formed on the 2021-03-30

Company Officers of IRENE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IRENE ARNESANO
 Company Secretary 1994-11-30
CAROLINE LUCINDA HOUSE
 Director 1991-12-14
PAUL THARLE MORGAN
 Director 1991-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD GRAHAM THARLE MORGAN
 Director 1991-12-14 2014-12-18
NURAISJAH HEATHER JULIET HOLLAND
 Director 1991-12-14 2014-10-31
HAZEL JOCELYN MORGAN
 Director 1991-12-14 2014-10-31
ROSEMARIE ANN LOUISE MORGAN
 Director 1991-12-14 2014-10-31
ALISON THARLE PATRICIA SYMES
 Director 1991-12-14 2011-06-22
CECIL ROWLAND MORGAN
 Director 1991-12-14 2001-07-20
EDWARD JOHN WELLS
 Company Secretary 1991-12-14 1994-11-30
CHARLES BARTON MORGAN
 Director 1991-12-14 1992-12-27
LESLIE JOHN MORGAN
 Director 1991-12-14 1992-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE ARNESANO GARDRILLS INVESTMENTS LIMITED Company Secretary 1994-11-30 CURRENT 1958-03-18 Active
IRENE ARNESANO IRENE INVESTMENTS (SURREY) LIMITED Company Secretary 1994-11-30 CURRENT 1963-05-06 Active
CAROLINE LUCINDA HOUSE IRENE INVESTMENTS (SURREY) LIMITED Director 1991-12-30 CURRENT 1963-05-06 Active
PAUL THARLE MORGAN IRENE INVESTMENTS (SURREY) LIMITED Director 1991-12-30 CURRENT 1963-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 80
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-03-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 80
2015-12-21AR0114/12/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 80
2015-01-26AR0114/12/14 ANNUAL RETURN FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD GRAHAM THARLE MORGAN
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE MORGAN
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL MORGAN
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NURAISJAH HOLLAND
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 80
2014-01-14AR0114/12/13 ANNUAL RETURN FULL LIST
2013-01-04AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GRAHAM THARLE MORGAN / 06/04/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROSEMARIE ANN LOUISE MORGAN / 06/04/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LUCINDA HOUSE / 06/04/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NURAISJAH HEATHER JULIET HOLLAND / 06/04/2011
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SYMES
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THARLE MORGAN / 06/04/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JOCELYN MORGAN / 06/04/2011
2011-11-17AA30/04/11 TOTAL EXEMPTION SMALL
2010-12-30AR0114/12/10 FULL LIST
2010-11-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-19AR0114/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NURAISJAH HEATHER JULIET HOLLAND / 13/12/2009
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GRAHAM THARLE MORGAN / 13/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THARLE MORGAN / 13/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JOCELYN MORGAN / 13/12/2009
2009-01-28363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-27AA30/04/08 TOTAL EXEMPTION FULL
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-12-18363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-01-10363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-29288cSECRETARY'S PARTICULARS CHANGED
2006-01-10363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-01-10288cSECRETARY'S PARTICULARS CHANGED
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-01-17363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-24288cDIRECTOR'S PARTICULARS CHANGED
2003-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-03363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-16363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-08-24288bDIRECTOR RESIGNED
2001-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-19AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-08363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-01-11363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-11-26AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-01-04363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-10-14AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-25363sRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-12-05AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-01-16AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-12-23363(288)SECRETARY'S PARTICULARS CHANGED
1996-12-23363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-02-16AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-18363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-22363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-12-22363(288)SECRETARY RESIGNED
1994-12-22288NEW SECRETARY APPOINTED
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-21363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-31363sRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1993-01-31363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to IRENE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRENE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1976-08-31 Outstanding BARCLAYS BANK PLC
INSTR OF CHARGE 1965-02-09 Outstanding BARCLAYS BANK PLC
INSTR OF CHARGE 1962-05-22 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 34

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRENE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 80
Cash Bank In Hand 2012-05-01 £ 12,349
Current Assets 2012-05-01 £ 16,376
Debtors 2012-05-01 £ 4,027
Fixed Assets 2012-05-01 £ 120,000
Shareholder Funds 2012-05-01 £ 136,342
Tangible Fixed Assets 2012-05-01 £ 120,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IRENE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRENE PROPERTIES LIMITED
Trademarks
We have not found any records of IRENE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRENE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IRENE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where IRENE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRENE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRENE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR2 6LA