Irvine Grenson Limited

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irvine grenson limited
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Irvine Grenson Limited

06024423Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
Incorporated

11/12/2006

Company Age

19 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Irvine Grenson Limited (06024423) is a private limited with share capital incorporated on 11/12/2006 (19 years old) and registered in london, W1W5PF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

We are irvine grenson ltd – a well-established and growing company that provides a uniquely extensive range of highway maintenance, civil engineering and bridge maintenance services. combining specialist skills with flexibility and exceptional personal service, we solve our clients’ most challenging...

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/12/2006
W1W5PF
3 employees

Financial Overview

Total Assets

£6.95M

Liabilities

£369.9K

Net Assets

£6.58M

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£1.41M

Key Metrics

3

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Resolution
Category:Resolution
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Capital Allotment Shares
Category:Capital
Date:24-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Address
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Address
Date:23-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Incorporation Company
Category:Incorporation
Date:11-12-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ashford House, Queens Park, Aylesbury, Buckinghamshire, HP217RS
167-169 Great Portland Street, London, W1W5PFRegistered

Contact

accounts@irvinegrenson.co.ukinfo@irvinegrenson.co.uk
irvinegrenson.co.uk
167-169 Great Portland Street, 5Th Floor, London, W1W5PF