Irlen Holdings (2001) Limited
Company Profile
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MicroIrlen Holdings (2001) Limited
04287331•Private Limited With Share Capital
New Burlington House, 1075 Finchley Road, London, NW110PU
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Incorporated
13/09/2001
Company Age
24 years
Directors
4
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Irlen Holdings (2001) Limited (04287331) is a private limited with share capital incorporated on 13/09/2001 (24 years old) and registered in london, NW110PU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/09/2001
NW110PU
4 employees
Financial Overview
Total Assets
£8.95M
Liabilities
£4.04M
Net Assets
£4.91M
Est. Turnover
£1.65M
AI Estimated
Unreported
Cash
£168.9K
Key Metrics
4
Employees
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Legacy
Category:Mortgage
Date:29-07-2011
Legacy
Category:Mortgage
Date:29-07-2011
Legacy
Category:Mortgage
Date:29-07-2011
Legacy
Category:Mortgage
Date:29-07-2011
Legacy
Category:Mortgage
Date:29-07-2011
Legacy
Category:Mortgage
Date:29-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:11-10-2007
Legacy
Category:Officers
Date:11-10-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:22-09-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Resolution
Category:Resolution
Date:18-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2002
Legacy
Category:Annual Return
Date:02-10-2002
Legacy
Category:Officers
Date:17-08-2002
Statement Of Affairs
Category:Miscellaneous
Date:03-07-2002
Legacy
Category:Capital
Date:03-07-2002
Resolution
Category:Resolution
Date:04-04-2002
Resolution
Category:Resolution
Date:04-04-2002
Legacy
Category:Accounts
Date:03-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2002
Legacy
Category:Address
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:21-12-2001
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Incorporation Company
Category:Incorporation
Date:13-09-2001
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/02/2026
Latest Accounts31/03/2025
Trading Addresses
New Burlington House, 1075 Finchley Road, London, NW110PU
Related Companies
10
Contact
New Burlington House, 1075 Finchley Road, London, NW110PU