ILONA ROSE LIMITED
Overview
| Company Name | ILONA ROSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07345032 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ROSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ILONA ROSE LIMITED located?
| Registered Office Address | Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street W1D 4AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ILONA ROSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ILONA ROSE LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for ILONA ROSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Luke James Roderic O'sullivan as a secretary on Apr 25, 2025 | 2 pages | AP03 | ||
Termination of appointment of Rachel Wood as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rachel Wood as a secretary on Apr 25, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Director's details changed for Ms Fawn Ilona James on Apr 13, 2024 | 2 pages | CH01 | ||
Change of details for Ms Fawn Ilona James as a person with significant control on Apr 13, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on May 06, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on Jun 13, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of ILONA ROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Luke James Roderic | Secretary | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | 335406130001 | |||||||
| JAMES, Fawn Ilona | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | England | British | 124596830002 | |||||
| JAMES, John | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | England | British | 49135650002 | |||||
| WOOD, Rachel | Secretary | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | 161400810001 | |||||||
| QUINN, Mark Philip Wyndham | Director | 16 Northumberland Avenue WC2N 5AP London Craven House United Kingdom | United Kingdom | British | 49137060002 | |||||
| WOOD, Rachel | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | United Kingdom | English | 160752450001 |
Who are the persons with significant control of ILONA ROSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soho Estates Holdings Limited | Jun 30, 2016 | Greek Street W1D 4DL London 12-13 Greek Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Fawn Ilona James | Jun 30, 2016 | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John James | Jun 30, 2016 | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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