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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.
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 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Cardinal House
39-40 Albemarle Street
London
W1S 4TE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1941
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in UK • Born in Jun 1964
Raymond Estates 2 Ltd
PSC
Raymond Estates 3 Ltd
PSC
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
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
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%)
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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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
Repayment History
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