Ilona House Securities Limited

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Ilona House Securities Limited

02626288•Private Limited With Share Capital

Cardinal House, 39-40 Albemarle Street, London, W1S4TE

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Incorporated

03/07/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Ilona House Securities Limited (02626288) is a private limited with share capital incorporated on 03/07/1991 (34 years old) and registered in london, W1S4TE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/07/1991
W1S4TE

Financial Overview

Total Assets

£30.53M

Liabilities

£22.69M

Net Assets

£7.84M

Cash

£8.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
howard wyndham raymond
director
M
mark philip wyndham quinn
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Change Sail Address Company
Category:Address
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Termination Secretary Company With Name
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Address
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Officers
Date:19-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2007
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:03-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:10-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:12-07-2003
Legacy
Category:Officers
Date:25-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2002
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Annual Return
Date:06-07-2001
Legacy
Category:Officers
Date:06-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2001
Legacy
Category:Officers
Date:15-01-2001
Legacy
Category:Officers
Date:22-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2000
Legacy
Category:Annual Return
Date:07-07-2000
Legacy
Category:Officers
Date:15-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1999
Legacy
Category:Annual Return
Date:19-07-1999
Legacy
Category:Mortgage
Date:09-09-1998
Legacy
Category:Mortgage
Date:09-09-1998
Legacy
Category:Mortgage
Date:09-09-1998
Legacy
Category:Annual Return
Date:31-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1998
Legacy
Category:Officers
Date:26-01-1998
Legacy
Category:Officers
Date:26-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1997
Legacy
Category:Annual Return
Date:16-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1996
Legacy
Category:Annual Return
Date:11-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-1995
Legacy
Category:Annual Return
Date:17-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date09/12/2025
Latest Accounts30/06/2025

Trading Addresses

2 Archer Street, Piccadilly, London, W1D7AW
Cardinal House, 39-40 Albemarle Street, London, W1S4TERegistered

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Contact

Cardinal House, 39-40 Albemarle Street, London, W1S4TE