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Ilona Properties Limited
Ilona Properties Limited is an active company incorporated on 13 August 2010 with the registered office located in London, Greater London. Ilona Properties Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07345013
Private limited company
Age
15 years
Incorporated
13 August 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 August 2025
(2 months ago)
Next confirmation dated
13 August 2026
Due by
27 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Ilona Properties Limited
Contact
Update Details
Address
Cardinal House
39-40 Albemarle Street
London
W1S 4TE
Same address for the past
14 years
Companies in W1S 4TE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Robert Davidson Binns
Director • British • Lives in UK • Born in Dec 1941
Mr Howard Wyndham Raymond
Director • British • Lives in England • Born in Nov 1959
Mr Mark Philip Wyndham Quinn
Director • British • Lives in UK • Born in Jun 1964
Raymond Estates 2 Ltd
PSC
Raymond Estates 3 Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ilona House Securities 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
International Quarrying Consultants Limited
Robert Davidson Binns is a mutual person.
Active
SBC Properties Limited
Robert Davidson Binns is a mutual person.
Active
Provincial & Metropolitan Property Company Limited
Mr Howard Wyndham Raymond is a mutual person.
Active
Peacekeeper (International) Limited
Robert Davidson Binns is a mutual person.
Active
Timbic Limited
Robert Davidson Binns is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.01M
Increased by £3K (0%)
Total Liabilities
-£886K
Increased by £13K (+1%)
Net Assets
£10.13M
Decreased by £10K (-0%)
Debt Ratio (%)
8%
Increased by 0.12% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Accounting Period Extended
3 Months Ago on 23 Jul 2025
Raymond Estates 3 Ltd (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Raymond Estates 3 Ltd (PSC) Appointed
4 Months Ago on 1 Jul 2025
Raymond Estates 2 Ltd (PSC) Appointed
4 Months Ago on 1 Jul 2025
Raymond Estates Ltd (PSC) Resigned
4 Months Ago on 1 Jul 2025
Raymond Estates Ltd (PSC) Appointed
1 Year Ago on 28 Oct 2024
Keith Andrew Mitchell (PSC) Resigned
1 Year Ago on 28 Oct 2024
Mark Philip Wyndham Quinn (PSC) Resigned
1 Year Ago on 28 Oct 2024
Alexander Deal (PSC) Resigned
1 Year Ago on 28 Oct 2024
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Get Credit Report
Discover Ilona Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Cessation of Raymond Estates Ltd as a person with significant control on 1 July 2025
Submitted on 23 Jul 2025
Cessation of Mark Philip Wyndham Quinn as a person with significant control on 28 October 2024
Submitted on 23 Jul 2025
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 23 Jul 2025
Cessation of Keith Andrew Mitchell as a person with significant control on 28 October 2024
Submitted on 23 Jul 2025
Cessation of Alexander Deal as a person with significant control on 28 October 2024
Submitted on 23 Jul 2025
Notification of Raymond Estates 2 Ltd as a person with significant control on 1 July 2025
Submitted on 23 Jul 2025
Notification of Raymond Estates Ltd as a person with significant control on 28 October 2024
Submitted on 23 Jul 2025
Change of details for Raymond Estates 3 Ltd as a person with significant control on 1 July 2025
Submitted on 23 Jul 2025
Notification of Raymond Estates 3 Ltd as a person with significant control on 1 July 2025
Submitted on 23 Jul 2025
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Repayment History
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