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IRENE HOUSE LIMITED

IRENE HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIRENE HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06212757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRENE HOUSE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IRENE HOUSE LIMITED located?

    Registered Office Address
    91 Fulham Palace Road
    Hammersmith
    W6 8JA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRENE HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for IRENE HOUSE LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for IRENE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    		4 pagesCS01

    Notification of Geo Property Investment Ltd as a person with significant control on Mar 16, 2023

    		2 pagesPSC02

    Cessation of Elias Hanna Zakaria as a person with significant control on Mar 16, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAAMD

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IRENE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Enas
    78 Higher Drive
    SM7 1PQ Banstead
    Surrey
    		Secretary
    78 Higher Drive
    SM7 1PQ Banstead
    Surrey
    		British124169970001
    LAWRENCE, Ward
    78 Higher Drive
    SM7 1PQ Banstead
    Surrey
    		Director
    78 Higher Drive
    SM7 1PQ Banstead
    Surrey
    		United KingdomBritish124170260001
    ZAKARIA, Elias Hanna
    32 Higher Drive
    SM7 1PF Banstead
    Surrey
    		Director
    32 Higher Drive
    SM7 1PF Banstead
    Surrey
    		EnglandBritish124170130001
    PRATT, Allan George
    Worcester Park Road
    KT4 7QD Worcester Park
    66
    Surrey
    		Secretary
    Worcester Park Road
    KT4 7QD Worcester Park
    66
    Surrey
    		English15598280001
    KNEWCO LIMITED
    66 Worcester Park Road
    KT4 7QD Worcester Park
    Surrey
    		Director
    66 Worcester Park Road
    KT4 7QD Worcester Park
    Surrey
    		34131000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRENE HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Geo Property Investment Ltd
    Fulham Palace Road
    W6 8JA London
    91
    England
    		Mar 16, 2023
    Fulham Palace Road
    W6 8JA London
    91
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Uk
    Place RegisteredEngland And Wales Company Registry
    Registration Number08647856
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Elias Hanna Zakaria
    91 Fulham Palace Road
    Hammersmith
    W6 8JA London
    		Apr 06, 2016
    91 Fulham Palace Road
    Hammersmith
    W6 8JA London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0