Irfan Properties started in year 2013 as Private Limited Company with registration number 08591555. The Irfan Properties company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Enfield at Nicholas House. Postal code: EN1 3FG.
The company has one director. Aytac I., appointed on 1 July 2013. There are currently no secretaries appointed. As of 22 June 2025, there was 1 ex director - Joanna S.. There were no ex secretaries.
| Office Address | Nicholas House |
| Office Address2 | River Front |
| Town | Enfield |
| Post code | EN1 3FG |
| Country of origin | United Kingdom |
| Registration Number | 08591555 |
| Date of Incorporation | Mon, 1st Jul 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (326 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 01 July 2013
The register of PSCs that own or control the company consists of 2 names. As we found, there is Irfan Holdings Limited from Goffs Oak, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Aytac I. This PSC owns 75,01-100% shares.
Irfan Holdings Limited
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Middlesex, EN7 5GE, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11634703 |
| Notified on | 8 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aytac I.
| Notified on | 6 April 2016 |
| Ceased on | 8 April 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 33 235 | 56 871 | 90 294 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 9 204 | 8 726 | 8 414 | 14 871 | 201 | 4 214 | 4 206 | 8 354 | ||
| Current Assets | 2 915 | 8 397 | 9 481 | 8 862 | 8 550 | 21 866 | 1 271 | 5 529 | 5 519 | 9 822 |
| Debtors | 136 | 277 | 136 | 136 | 6 995 | 1 070 | 1 315 | 1 313 | 1 468 | |
| Net Assets Liabilities | 156 195 | 339 178 | 348 937 | 331 540 | 329 638 | 383 150 | ||||
| Other Debtors | 136 | 136 | 995 | 1 070 | 1 315 | 1 313 | 1 468 | |||
| Cash Bank In Hand | 2 915 | 8 261 | 9 204 | |||||||
| Tangible Fixed Assets | 599 869 | 599 869 | 599 869 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | 33 234 | 56 870 | 90 293 | |||||||
| Shareholder Funds | 33 235 | 56 871 | 90 294 | |||||||
| Other | ||||||||||
| Accrued Liabilities Deferred Income | 900 | 1 200 | 960 | 1 600 | ||||||
| Amounts Owed To Group Undertakings | 72 221 | 302 221 | 302 221 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||
| Creditors | 519 056 | 485 701 | 452 224 | 421 260 | 390 906 | 412 561 | 414 453 | 365 244 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 150 131 | |||||||||
| Investment Property | 599 869 | 599 869 | 599 869 | 750 000 | 750 000 | 750 000 | 750 000 | 750 000 | ||
| Investment Property Fair Value Model | 599 869 | 750 000 | 750 000 | 750 000 | 750 000 | |||||
| Net Current Assets Liabilities | -566 634 | -542 998 | -509 575 | -476 839 | -443 674 | -399 394 | -389 635 | -407 032 | -408 934 | -355 422 |
| Number Shares Issued Fully Paid | 1 | |||||||||
| Other Creditors | 477 560 | 444 450 | 414 241 | 390 906 | 339 140 | 111 272 | 58 483 | |||
| Other Taxation Social Security Payable | 8 141 | 7 774 | 7 019 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Profit Loss | 33 423 | 32 736 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 11 428 | 11 428 | 11 428 | 11 428 | 11 428 | |||||
| Total Assets Less Current Liabilities | 33 235 | 56 871 | 90 294 | 123 030 | 156 195 | 350 606 | 360 365 | 342 968 | 341 066 | 394 578 |
| Trade Creditors Trade Payables | 2 940 | |||||||||
| Trade Debtors Trade Receivables | 6 000 | |||||||||
| Creditors Due Within One Year | 569 549 | 551 395 | 519 056 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 599 869 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 599 869 | 599 869 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On June 30, 2024 director's details were changed filed on: 1st, August 2024 |
officers | Free Download (2 pages) |
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