ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ilona House Securities Limited

Ilona House Securities Limited is an active company incorporated on 3 July 1991 with the registered office located in London, Greater London. Ilona House Securities Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02626288
Private limited company
Age
34 years
Incorporated 3 July 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Cardinal House
39-40 Albemarle Street
London
W1S 4TE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Nov 1959
Ilona Properties Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ilona Properties Limited
Mr Mark Philip Wyndham Quinn and Mr Howard Wyndham Raymond are mutual people.
Active
Ilona House Investments Limited
Mr Mark Philip Wyndham Quinn and Mr Howard Wyndham Raymond are mutual people.
Active
Essoldo House Ltd
Mr Mark Philip Wyndham Quinn and Mr Howard Wyndham Raymond are mutual people.
Active
Provincial & Metropolitan Property Company Limited
Mr Howard Wyndham Raymond is a mutual person.
Active
West End Drinks Limited
Mr Howard Wyndham Raymond is a mutual person.
Active
Zepiair LLP
Mr Mark Philip Wyndham Quinn is a mutual person.
Active
Raymond Estates Ltd
Mr Mark Philip Wyndham Quinn and Mr Howard Wyndham Raymond are mutual people.
Liquidation
Clarion Flats Ltd
Mr Mark Philip Wyndham Quinn and Mr Howard Wyndham Raymond are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£153K
Increased by £48K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.1M
Decreased by £1.48M (-4%)
Total Liabilities
-£32.3M
Increased by £126K (0%)
Net Assets
£6.8M
Decreased by £1.61M (-19%)
Debt Ratio (%)
83%
Increased by 3.32% (+4%)
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Accounting Period Extended
3 Months Ago on 23 Jul 2025
Charge Satisfied
3 Months Ago on 3 Jul 2025
Charge Satisfied
3 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Get Credit Report
Discover Ilona House Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 2 Oct 2025
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 23 Jul 2025
Satisfaction of charge 026262880005 in full
Submitted on 3 Jul 2025
Satisfaction of charge 026262880004 in full
Submitted on 3 Jul 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Confirmation statement made on 1 October 2023 with updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 1 October 2022 with updates
Submitted on 3 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year