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Ilona Rose Limited

Ilona Rose Limited is a dormant company incorporated on 13 August 2010 with the registered office located in . Ilona Rose Limited was registered 15 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
07345032
Private limited company
Age
15 years
Incorporated 13 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 8, Ilona Rose House Level 8, Ilona Rose House
Manette Street
London
W1D 4AL
England
Address changed on 6 May 2022 (3 years ago)
Previous address was 58 Wardour Street London W1D 4JQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1953
Director • PSC • None • British • Lives in UK • Born in Jan 1986
Director • Secretary • Certified Chartered Accountant • English • Lives in UK • Born in May 1976
Soho Estates Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Estates Limited
Ms Fawn Ilona James, Mr John James, and 1 more are mutual people.
Active
Victor Green Properties Limited
Ms Fawn Ilona James, Mr John James, and 1 more are mutual people.
Active
Paul Raymond Organisation Limited
Ms Fawn Ilona James, Mr John James, and 1 more are mutual people.
Active
Holdhurst Farm Estate Limited
Ms Fawn Ilona James, Mr John James, and 1 more are mutual people.
Active
Soho Estates Holdings Limited
Ms Fawn Ilona James, Mr John James, and 1 more are mutual people.
Active
Soho Estates Portfolio Limited
Ms Fawn Ilona James, Mr John James, and 1 more are mutual people.
Active
Paul Raymond Holdings Limited
Mr John James and Rachel Wood are mutual people.
Active
Posypoint Limited
Rachel Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Rachel Wood Resigned
6 Months Ago on 25 Apr 2025
Mr Luke James Roderic O'sullivan Appointed
6 Months Ago on 25 Apr 2025
Rachel Wood Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 Apr 2024
Ms Fawn Ilona James Details Changed
1 Year 6 Months Ago on 13 Apr 2024
Ms Fawn Ilona James (PSC) Details Changed
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of Rachel Wood as a secretary on 25 April 2025
Submitted on 3 May 2025
Appointment of Mr Luke James Roderic O'sullivan as a secretary on 25 April 2025
Submitted on 3 May 2025
Termination of appointment of Rachel Wood as a director on 25 April 2025
Submitted on 3 May 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 26 Apr 2024
Change of details for Ms Fawn Ilona James as a person with significant control on 13 April 2024
Submitted on 17 Apr 2024
Director's details changed for Ms Fawn Ilona James on 13 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 13 August 2023 with no updates
Submitted on 16 Aug 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Jun 2023
Repayment History
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