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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 (11 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
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 • Lives in UK • Born in Jun 1964
Raymond Estates 2 Ltd
PSC
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Mutual Companies
Ilona House Securities Limited
Mark Philip Wyndham Quinn and Howard Wyndham Raymond are mutual people.
Active
Ilona Properties Limited
Mark Philip Wyndham Quinn and Howard Wyndham Raymond are mutual people.
Active
Essoldo House Ltd
Mark Philip Wyndham Quinn and Howard Wyndham Raymond are mutual people.
Active
Provincial & Metropolitan Property Company Limited
Howard Wyndham Raymond is a mutual person.
Active
West End Drinks Limited
Howard Wyndham Raymond is a mutual person.
Active
Zepiair LLP
Mark Philip Wyndham Quinn is a mutual person.
Active
Raymond Estates Ltd
Mark Philip Wyndham Quinn and Howard Wyndham Raymond are mutual people.
Liquidation
Clarion Flats Ltd
Mark Philip Wyndham Quinn and Howard Wyndham Raymond are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Mar30 Jun 2025
Traded for 15 months
Cash in Bank
£58.72K
Increased by £58.72K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.32M
Decreased by £258.24K (-5%)
Total Liabilities
-£4.75M
Increased by £172.94K (+4%)
Net Assets
£572.39K
Decreased by £431.18K (-43%)
Debt Ratio (%)
89%
Increased by 7.23% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Accounting Period Extended
5 Months Ago on 23 Jul 2025
Ilona Properties Limited (PSC) Resigned
6 Months Ago on 1 Jul 2025
Raymond Estates 2 Ltd (PSC) Appointed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 14 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Feb 2023
Micro Accounts Submitted
3 Years Ago on 16 Dec 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 9 Dec 2025
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
Repayment History
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