ILONA HOUSE SECURITIES LIMITED

Overview

Company Name	ILONA HOUSE SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02626288
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ILONA HOUSE SECURITIES LIMITED?

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

Where is ILONA HOUSE SECURITIES LIMITED located?

Registered Office Address	Cardinal House 39-40 Albemarle Street W1S 4TE London
Undeliverable Registered Office Address	No

What were the previous names of ILONA HOUSE SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
ELONA HOUSE SECURITIES LIMITED	Jul 03, 1991	Jul 03, 1991

What are the latest accounts for ILONA HOUSE SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ILONA HOUSE SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for ILONA HOUSE SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Oct 02, 2025	Confirmation statement made on Oct 01, 2025 with updates	5 pages	CS01

Jul 23, 2025	Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025	1 pages	AA01

Jul 03, 2025	Satisfaction of charge 026262880004 in full	1 pages	MR04

Jul 03, 2025	Satisfaction of charge 026262880005 in full	1 pages	MR04

Oct 10, 2024	Confirmation statement made on Oct 01, 2024 with updates	5 pages	CS01

Aug 06, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 14, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 01, 2023 with updates	5 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with updates	5 pages	CS01

Aug 24, 2022	Director's details changed for Mr Howard Wyndham Raymond on Aug 01, 2022	2 pages	CH01

Oct 06, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 01, 2021 with updates	5 pages	CS01

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Oct 03, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

Oct 03, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Accounts for a small company made up to Mar 31, 2018	16 pages	AA

Jul 17, 2018	Registration of charge 026262880004, created on Jul 12, 2018	60 pages	MR01

Jul 17, 2018	Registration of charge 026262880005, created on Jul 12, 2018	43 pages	MR01

Oct 08, 2017	Confirmation statement made on Oct 01, 2017 with updates	5 pages	CS01

Jul 13, 2017	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

Dec 20, 2016	Full accounts made up to Mar 31, 2016	15 pages	AA

View All Filings

Who are the officers of ILONA HOUSE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUINN, Mark Philip Wyndham 39-40 Albemarle Street W1S 4TE London Cardinal House United Kingdom	Jul 02, 2001		Director	39-40 Albemarle Street W1S 4TE London Cardinal House United Kingdom	United Kingdom	British	1964-6	49137060002
RAYMOND, Howard Wyndham 39-40 Albemarle Street W1S 4TE London Cardinal House United Kingdom	Mar 28, 2011		Director	39-40 Albemarle Street W1S 4TE London Cardinal House United Kingdom	England	British	1959-11	28910320005
SULLIVAN, Kevin John Patrick Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	Sep 26, 2005	Mar 30, 2010	Secretary	Queens House 1 Leicester Place WC2H 7BP London 3rd Floor		British		95635130001
WARDEN, John Blackie 7 Guilford Road Stoneygate LE2 2RD Leicester	Jul 03, 1991	Sep 26, 2005	Secretary	7 Guilford Road Stoneygate LE2 2RD Leicester		British		12719270002
M & N SECRETARIES LIMITED 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey	Jul 03, 1991	Jul 03, 1991	Nominee Secretary	118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey				900001060001
DANIEL, Lionel Walkden 51 The Ridgeway EN6 4BD Northaw Hertfordshire	Jan 19, 1998	Apr 07, 2000	Director	51 The Ridgeway EN6 4BD Northaw Hertfordshire	United Kingdom	British	1946-8	74970220001
DUVAL, Mark Stanislaus 20 Wilton Crescent SW1X 8SA London	Jul 03, 1991	Jan 02, 2001	Director	20 Wilton Crescent SW1X 8SA London	United Kingdom	British	1944-7	105318060001
JAMES, Fawn Ilona Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	Sep 18, 2007	Mar 28, 2011	Director	Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	United Kingdom	British	1986-1	124596830001
JAMES, John Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	Jan 19, 1998	Mar 28, 2011	Director	Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	England	British	1953-3	49135650002
QUINN, Philip Wyndham, Dr Mounts Hill House Mounts Hill SL4 4RH Winkfield Berkshire	Nov 15, 2000	Sep 11, 2002	Director	Mounts Hill House Mounts Hill SL4 4RH Winkfield Berkshire		British	1931-5	73076060001
RAYMOND, Paul Flat 96, Arlington House Arlington Street SW1A 1RL London	Jul 03, 1991	Mar 02, 2008	Director	Flat 96, Arlington House Arlington Street SW1A 1RL London		British	1925-11	115786970001
SULLIVAN, Kevin John Patrick Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	Sep 26, 2005	Mar 16, 2011	Director	Queens House 1 Leicester Place WC2H 7BP London 3rd Floor	England	British	1960-1	95635130001
WARDEN, John Blackie 7 Guilford Road Stoneygate LE2 2RD Leicester	Jul 03, 1991	Sep 26, 2005	Director	7 Guilford Road Stoneygate LE2 2RD Leicester	England	British	1945-4	12719270002
GUARDHEATH SECURITIES LIMITED 2 Duke Street St James's SW1Y 6BJ London	Jul 03, 1991	Jul 03, 1991	Nominee Director	2 Duke Street St James's SW1Y 6BJ London				900001050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILONA HOUSE SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ilona Properties Limited

Apr 06, 2016

39-40 Albemarle Street

W1S 4TE London

Cardinal House

Legal Form	Uk Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07345013

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
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.
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