ILONA HOUSE SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

ILONA HOUSE SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ILONA HOUSE SECURITIES LIMITED was incorporated 32 years ago on 03/07/1991 and has the registered number: 02626288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ILONA HOUSE SECURITIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CARDINAL HOUSE
LONDON
W1S 4TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD WYNDHAM RAYMOND Nov 1959 British Director 2011-03-28 CURRENT
MR MARK PHILIP WYNDHAM QUINN Jun 1964 British Director 2001-07-02 CURRENT
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1991-07-03 UNTIL 1991-07-03 RESIGNED
MR JOHN BLACKIE WARDEN Apr 1945 British Director 1991-07-03 UNTIL 2005-09-26 RESIGNED
KEVIN JOHN PATRICK SULLIVAN Jan 1960 British Director 2005-09-26 UNTIL 2011-03-16 RESIGNED
PAUL RAYMOND Nov 1925 British Director 1991-07-03 UNTIL 2008-03-02 RESIGNED
DR PHILIP WYNDHAM QUINN May 1931 British Director 2000-11-15 UNTIL 2002-09-11 RESIGNED
MR JOHN JAMES Mar 1953 British Director 1998-01-19 UNTIL 2011-03-28 RESIGNED
MISS FAWN ILONA JAMES Jan 1986 British Director 2007-09-18 UNTIL 2011-03-28 RESIGNED
MARK STANISLAUS DUVAL Jul 1944 British Director 1991-07-03 UNTIL 2001-01-02 RESIGNED
LIONEL WALKDEN DANIEL Aug 1946 British Director 1998-01-19 UNTIL 2000-04-07 RESIGNED
MR JOHN BLACKIE WARDEN Apr 1945 British Secretary 1991-07-03 UNTIL 2005-09-26 RESIGNED
KEVIN JOHN PATRICK SULLIVAN Jan 1960 British Secretary 2005-09-26 UNTIL 2010-03-30 RESIGNED
GUARDHEATH SECURITIES LIMITED Corporate Nominee Director 1991-07-03 UNTIL 1991-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ilona Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOHO ESTATES LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
VICTOR GREEN PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BLUE ACTIVE MEDIA LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
PAUL RAYMOND ORGANISATION LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
28 DANEHURST STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
HEART OF LONDON BUSINESS ALLIANCE LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PAUL RAYMOND HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOLDHURST FARM ESTATE LIMITED LONDON ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ILONA ROSE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SOHO ESTATES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
FIJ HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
FIJ PTC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOHO ESTATES DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SOHO ESTATES PORTFOLIO LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
FRITH STREET INVESTMENTS NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
GULF INVESTOR LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
NEDRAW123 LTD LONDON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BREWER STREET INVESTMENTS LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BATEMAN STREET INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ILONA_HOUSE_SECURITIES_LI - Accounts 2023-11-15 31-03-2023 £105,225 Cash £8,403,008 equity
ILONA_HOUSE_SECURITIES_LI - Accounts 2022-12-17 31-03-2022 £6,212 Cash £9,682,633 equity
ILONA_HOUSE_SECURITIES_LI - Accounts 2021-10-07 31-03-2021 £1,211 Cash £10,769,768 equity
ILONA_HOUSE_SECURITIES_LI - Accounts 2020-08-08 31-03-2020 £1,500,115 Cash £11,172,862 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATARIO LIMITED LONDON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ILONA PROPERTIES LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
ILONA HOUSE INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WEST END DRINKS LIMITED LONDON Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CLARION FLATS LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ESSOLDO HOUSE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COLEMAN CCV LIMITED ENGLAND UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
COLEMAN CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
ZEPIAIR LLP LONDON Active MICRO ENTITY None Supplied