ILONA PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ILONA PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ILONA PROPERTIES LIMITED was incorporated 13 years ago on 13/08/2010 and has the registered number: 07345013. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ILONA PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD WYNDHAM RAYMOND Nov 1959 British Director 2010-08-13 CURRENT
MR MARK PHILIP WYNDHAM QUINN Jun 1964 British Director 2010-08-13 CURRENT
MR ROBERT DAVIDSON BINNS Dec 1941 British Director 2012-11-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Andrew Mitchell 2022-05-30 2/1969 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Alexander Deal 2022-05-30 3/1970 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Ms Rosalind Margaret Abrahams 2016-04-06 - 2022-05-30 4/1955 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Michael John Bostelmann 2016-04-06 - 2022-05-30 11/1947 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Mark Philip Wyndham Quinn 2016-04-06 6/1964 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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
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
THE ROCKERY LIMITED LONDON ENGLAND Dissolved... 43999 - Other specialised construction activities n.e.c.
ILONA HOUSE SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROVINCIAL & METROPOLITAN PROPERTY COMPANY LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 41100 - Development of building projects
DISTIL PLC LONDON Active GROUP 70100 - Activities of head offices
PRICE GARDNER MANAGEMENT LTD KENT Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
PAUL RAYMOND HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
WEST END BRANDS LTD LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
ATARIO LIMITED LONDON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
HOLDHURST FARM ESTATE LIMITED LONDON ENGLAND Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
RAYMOND ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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
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

Free Reports Available

Report Date Filed Date of Report Assets
ILONA_PROPERTIES_LIMITED - Accounts 2023-11-15 31-03-2023 £10,137,752 equity
ILONA_PROPERTIES_LIMITED - Accounts 2022-12-17 31-03-2022 £10,145,972 equity
ILONA_PROPERTIES_LIMITED - Accounts 2021-10-07 31-03-2021 £10,154,543 equity
ILONA_PROPERTIES_LIMITED - Accounts 2020-08-08 31-03-2020 £10,159,209 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ILONA HOUSE SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATARIO LIMITED LONDON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
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