Ilona Properties Limited

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Ilona Properties Limited

07345013•Private Limited With Share Capital

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

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Incorporated

13/08/2010

Company Age

15 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Ilona Properties Limited (07345013) is a private limited with share capital incorporated on 13/08/2010 (15 years old) and registered in london, W1S4TE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 13/08/2010
W1S4TE

Financial Overview

Total Assets

£11.01M

Liabilities

£892.3K

Net Assets

£10.12M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
M
mark philip wyndham quinn
director
H
howard wyndham raymond
director
R
robert davidson binns
director

Filed Documents

59
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-07-2025
Legacy
Category:Capital
Date:26-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2025
Legacy
Category:Insolvency
Date:26-06-2025
Resolution
Category:Resolution
Date:26-06-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
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:16-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
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:12-09-2011
Move Registers To Sail Company
Category:Address
Date:12-09-2011
Change Sail Address Company
Category:Address
Date:12-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2011
Capital Allotment Shares
Category:Capital
Date:18-04-2011
Incorporation Company
Category:Incorporation
Date:13-08-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date09/12/2025
Latest Accounts30/06/2025

Trading Addresses

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

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Contact

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