ILONA HOUSE INVESTMENTS LIMITED
Overview
| Company Name | ILONA HOUSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07945863 |
| 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 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 Address | No |
What are the latest accounts for ILONA HOUSE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for ILONA HOUSE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Cessation of Ilona Properties Limited as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Raymond Estates 2 Ltd as a person with significant control on Jul 01, 2025 | 2 pages | PSC02 | ||||||||||
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Director's details changed for Mr Howard Wyndham Raymond on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Who are the officers of ILONA HOUSE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, Mark Philip Wyndham | Director | 39-40 Albemarle Street W1S 4TE London Cardinal House United Kingdom | United Kingdom | British | 49137060002 | |||||
| RAYMOND, Howard Wyndham | Director | 39-40 Albemarle Street W1S 4TE London Cardinal House United Kingdom | England | British | 28910320005 |
Who are the persons with significant control of ILONA HOUSE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raymond Estates 2 Ltd | Jul 01, 2025 | Cardinal House 39-40 Albemarle Street W1S 4TE London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ilona Properties Limited | Apr 06, 2016 | 39-40 Albemarle Street W1S 4TE London Cardinal House | Yes | ||||||||||
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Natures of Control
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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