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ILONA PROPERTIES LIMITED

ILONA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameILONA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07345013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILONA PROPERTIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ILONA PROPERTIES LIMITED located?

    Registered Office Address
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILONA PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for ILONA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on Aug 13, 2025 with updates

    		5 pagesCS01

    Change of details for Raymond Estates 3 Ltd as a person with significant control on Jul 01, 2025

    		2 pagesPSC05

    Notification of Raymond Estates 3 Ltd as a person with significant control on Jul 01, 2025

    		2 pagesPSC02

    Notification of Raymond Estates 2 Ltd as a person with significant control on Jul 01, 2025

    		2 pagesPSC02

    Cessation of Raymond Estates Ltd as a person with significant control on Jul 01, 2025

    		1 pagesPSC07

    Notification of Raymond Estates Ltd as a person with significant control on Oct 28, 2024

    		2 pagesPSC02

    Cessation of Mark Philip Wyndham Quinn as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Cessation of Keith Andrew Mitchell as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Cessation of Alexander Deal as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    legacy

    		1 pagesSH20

    Statement of capital on Jun 26, 2025

    • Capital: GBP 650
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share transfer 26/06/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jun 26, 2025

    • Capital: GBP 65,650
    		3 pagesSH01

    Confirmation statement made on Aug 13, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 13, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 13, 2022 with updates

    		5 pagesCS01

    Notification of Alexander Deal as a person with significant control on May 30, 2022

    		2 pagesPSC01

    Notification of Keith Mitchell as a person with significant control on May 30, 2022

    		2 pagesPSC01

    Cessation of Michael John Bostelmann as a person with significant control on May 30, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of ILONA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINNS, Robert Davidson
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    United Kingdom
    		Director
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    United Kingdom
    		EnglandBritish6379270002
    QUINN, Mark Philip Wyndham
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    United Kingdom
    		Director
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    United Kingdom
    		United KingdomBritish49137060002
    RAYMOND, Howard Wyndham
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    United Kingdom
    		Director
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    United Kingdom
    		EnglandBritish28910320005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILONA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		Jul 01, 2025
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityGreat Britain
    Place RegisteredCompanies House
    Registration Number16219109
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		Jul 01, 2025
    Cardinal House
    39-40 Albemarle Street
    W1S 4TE London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityGreat Britain
    Place RegisteredCompanies House
    Registration Number16219079
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    4th Floor Cardinal House
    Albemarle Street
    W1S 4TE London
    39-40
    United Kingdom
    		Oct 28, 2024
    4th Floor Cardinal House
    Albemarle Street
    W1S 4TE London
    39-40
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07214370
    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.
    Mr Alexander Deal
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    		May 30, 2022
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Keith Andrew Mitchell
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    		May 30, 2022
    18 Cavendish Square
    W1G 0PJ London
    C/O Riaa Barker Gillette (Uk) Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mark Philip Wyndham Quinn
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		Apr 06, 2016
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael John Bostelmann
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		Apr 06, 2016
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Rosalind Margaret Abrahams
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		Apr 06, 2016
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • license: CC0