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Ilona House Investments Limited

Ilona House Investments Limited is an active company incorporated on 10 February 2012 with the registered office located in London, Greater London. Ilona House Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07945863
Private limited company
Age
13 years
Incorporated 10 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 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 since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in UK • Born in Jun 1964
Raymond Estates 2 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 Properties 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.58M
Increased by £921 (0%)
Total Liabilities
-£4.58M
Decreased by £25.94K (-1%)
Net Assets
£1M
Increased by £26.86K (+3%)
Debt Ratio (%)
82%
Decreased by 0.48% (-1%)
Latest Activity
Accounting Period Extended
3 Months Ago on 23 Jul 2025
Ilona Properties Limited (PSC) Resigned
4 Months Ago on 1 Jul 2025
Raymond Estates 2 Ltd (PSC) Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Mr Howard Wyndham Raymond Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Cessation of Ilona Properties Limited as a person with significant control on 1 July 2025
Submitted on 24 Jul 2025
Notification of Raymond Estates 2 Ltd as a person with significant control on 1 July 2025
Submitted on 23 Jul 2025
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 23 Jul 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 11 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 15 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 15 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Director's details changed for Mr Howard Wyndham Raymond on 1 August 2022
Submitted on 24 Aug 2022
Repayment History
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