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ILONA HOUSE INVESTMENTS LIMITED

ILONA HOUSE INVESTMENTS LIMITED

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

    • Overview

    Company NameILONA HOUSE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07945863
    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 HOUSE INVESTMENTS LIMITED?

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

    Where is ILONA HOUSE INVESTMENTS 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 HOUSE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for ILONA HOUSE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2025 with updates

    		5 pagesCS01
    XDW4Z8QX

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA
    XD8Y91FF

    Confirmation statement made on Feb 10, 2024 with updates

    		5 pagesCS01
    XCWXYLFS

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA
    XCGAUZ43

    Confirmation statement made on Feb 10, 2023 with updates

    		5 pagesCS01
    XBXECM80

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA
    XBIYI5MH

    Director's details changed for Mr Howard Wyndham Raymond on Aug 01, 2022

    		2 pagesCH01
    XBB1LKNL

    Confirmation statement made on Feb 10, 2022 with updates

    		5 pagesCS01
    XAXX9YG3

    Accounts for a small company made up to Mar 31, 2021

    		12 pagesAA
    XAEKK9W1

    Confirmation statement made on Feb 10, 2021 with updates

    		4 pagesCS01
    X9ZFGTEP

    Accounts for a small company made up to Mar 31, 2020

    		12 pagesAA
    X9AY40Z4

    Confirmation statement made on Feb 10, 2020 with updates

    		4 pagesCS01
    X8YSW9H6

    Accounts for a small company made up to Mar 31, 2019

    		15 pagesAA
    A89XBS08

    Confirmation statement made on Feb 10, 2019 with updates

    		4 pagesCS01
    X7Z4CWA9

    Accounts for a small company made up to Mar 31, 2018

    		15 pagesAA
    A7BDD1MW

    Confirmation statement made on Feb 10, 2018 with updates

    		5 pagesCS01
    X6ZLBVK9

    Accounts for a small company made up to Mar 31, 2017

    		12 pagesAA
    A6A0ZMR6

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01
    X60CUV4I

    Full accounts made up to Mar 31, 2016

    		12 pagesAA
    A5LRRLZK

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01
    X51GXLM8

    Full accounts made up to Mar 31, 2015

    		12 pagesAA
    A4HGA2LU

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    		SH01
    X42UJRQA

    Full accounts made up to Mar 31, 2014

    		12 pagesAA
    L3ML4RNE

    Registration of charge 079458630001, created on Dec 05, 2014

    		9 pagesMR01
    A3M647OX

    Registration of charge 079458630002, created on Dec 05, 2014

    		9 pagesMR01
    A3M647OP
    View All Filings

    Who are the officers of ILONA HOUSE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 KingdomBritishDirector49137060002
    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
    		EnglandBritishDirector28910320005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		Apr 06, 2016
    39-40 Albemarle Street
    W1S 4TE London
    Cardinal House
    		No
    Legal FormUk Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07345013
    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.
    • license: CC0