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IRENE HOUSE MANAGEMENT COMPANY LIMITED

IRENE HOUSE MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameIRENE HOUSE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12985291
    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 MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IRENE HOUSE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Level 16 5 Aldermanbury Square
    EC2V 7HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRENE HOUSE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for IRENE HOUSE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Appointment of Mr Graham Henry Edwards as a director on Dec 04, 2024

    		2 pagesAP01

    Appointment of Graeme Richard William Hunter as a director on Dec 04, 2024

    		2 pagesAP01

    Appointment of Adam Dakin as a director on Dec 04, 2024

    		2 pagesAP01

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Change of details for Telereal Property Developments 1 Limited as a person with significant control on Jun 12, 2023

    		2 pagesPSC05

    Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on Jun 12, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    View All Filings

    Who are the officers of IRENE HOUSE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Aaron Jon
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Secretary
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		275958950001
    DAKIN, Adam
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		United KingdomBritish253207190003
    EDWARDS, Graham Henry
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		United KingdomBritish290910190001
    GURNHILL, Russell Charles
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		United KingdomBritish18192910004
    HACKENBROCH, Michael Akiva
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		United KingdomBritish137615220001
    HUNTER, Graeme Richard William
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Director
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		EnglandBritish202994410001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		Oct 30, 2020
    5 Aldermanbury Square
    EC2V 7HR London
    Level 16
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09615697
    Natures of Control
    • 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