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Home > England & Wales Companies > IRVINE & COLE LTD
Company Information for

IRVINE & COLE LTD

4TH FLOOR, 49 ST JAMES'S STREET, LONDON, SW1A 1AH,
Company Registration Number
07102893
Private Limited Company
Active

Company Overview

About Irvine & Cole Ltd
IRVINE & COLE LTD was founded on 2009-12-12 and has its registered office in London. The organisation's status is listed as "Active". Irvine & Cole Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IRVINE & COLE LTD
 
Legal Registered Office
4TH FLOOR
49 ST JAMES'S STREET
LONDON
SW1A 1AH
Other companies in SW7
 
Filing Information
Company Number 07102893
Company ID Number 07102893
Date formed 2009-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB985003419  
Last Datalog update: 2024-05-05 09:09:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRVINE & COLE LTD
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Company Officers of IRVINE & COLE LTD

Current Directors
Officer Role Date Appointed
FABIEN JEAN-PAUL GATHERCOLE
 Director 2009-12-12
JONATHAN ARTHUR IRVINE
 Director 2009-12-12

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
2024-04-27REGISTERED OFFICE CHANGED ON 27/04/24 FROM 180 Piccadilly London W1J 9HF England
2024-04-27REGISTERED OFFICE CHANGED ON 27/04/24 FROM 49 4th Floor St Jame's Street London SW1A 1AH United Kingdom
2024-04-27REGISTERED OFFICE CHANGED ON 27/04/24 FROM 4th Floor 49 st James's Street Wetherby Mansions London SW1A 1AH United Kingdom
2024-04-27REGISTERED OFFICE CHANGED ON 27/04/24 FROM 49 4th Floor St James's Street London SW1A 1AH United Kingdom
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-02-14APPOINTMENT TERMINATED, DIRECTOR FABIEN JEAN-PAUL GATHERCOLE
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2021-12-31CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-02-03PSC04Change of details for Mr Jonathan Arthur Irvine as a person with significant control on 2020-02-03
2020-02-03CH01Director's details changed for Mr Fabien Jean-Paul Gathercole on 2020-02-03
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM 1-6 Yarmouth Place London W1J 7BU England
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM 27 Knightsbridge London SW1X 7LY England
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM 1st Floor 239 High Street Kensington London W8 6SN
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ARTHUR IRVINE / 17/01/2017
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN JEAN-PAUL GATHERCOLE / 17/01/2017
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-12AR0112/12/15 ANNUAL RETURN FULL LIST
2015-08-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-18AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM Glen House 3Rd Floor 125-133 Old Brompton Road London SW7 3RP
2014-07-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-11AR0112/12/13 ANNUAL RETURN FULL LIST
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/13 FROM Glen House 2Nd Floor 125-133 Old Brompton Road London SW7 3RP United Kingdom
2013-07-31SH0106/04/13 STATEMENT OF CAPITAL GBP 4
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0112/12/12 ANNUAL RETURN FULL LIST
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/12 FROM Third Floor 207 Regent Street London W1B 3HH United Kingdom
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM 3Rd Floor 207 Regents Street London W1B 3HH United Kingdom
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/12 FROM Suite 404 324 Regent Street London W1B 3HH United Kingdom
2012-01-03AR0112/12/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-14AR0112/12/10 FULL LIST
2009-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to IRVINE & COLE LTD 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 IRVINE & COLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IRVINE & COLE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2012-01-01 £ 938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 IRVINE & COLE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 136,198
Current Assets 2012-01-01 £ 136,198
Shareholder Funds 2012-01-01 £ 135,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IRVINE & COLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IRVINE & COLE LTD
Trademarks
We have not found any records of IRVINE & COLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRVINE & COLE LTD. 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 (68310 - Real estate agencies) as IRVINE & COLE LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where IRVINE & COLE LTD 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 IRVINE & COLE LTD 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 IRVINE & COLE LTD 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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