ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ion Estates Limited

Ion Estates Limited is an active company incorporated on 22 September 2014 with the registered office located in Wembley, Greater London. Ion Estates Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09229814
Private limited company
Age
11 years
Incorporated 22 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
97 Carlton Avenue East
Wembley
HA9 8LZ
England
Address changed on 17 Mar 2022 (3 years ago)
Previous address was Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Feb 1967 • Developer
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Swan Yard Developments Ltd
Bimal Mahendra Thakkar is a mutual person.
Active
Chess Projects Ltd
Bimal Mahendra Thakkar is a mutual person.
Active
Hexmead Limited
Bimal Mahendra Thakkar is a mutual person.
Active
Standor House (UK) Limited
Bimal Mahendra Thakkar is a mutual person.
Active
BP Ventures Ltd
Bimal Mahendra Thakkar is a mutual person.
Active
Ion Estates Commercial Limited
Bimal Mahendra Thakkar is a mutual person.
Active
Stonetown Property Ltd
Bimal Mahendra Thakkar is a mutual person.
Active
Harlowe Property Ltd
Bimal Mahendra Thakkar 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
£3.74M
Increased by £6.6K (0%)
Total Liabilities
-£3.43M
Decreased by £12.9K (-0%)
Net Assets
£314.71K
Increased by £19.5K (+7%)
Debt Ratio (%)
92%
Decreased by 0.51% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Accounting Period Extended
2 Years 9 Months Ago on 24 Jan 2023
Mr Bimal Mahendra Thakkar Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Mr Bimal Mahendra Thakkar Details Changed
2 Years 9 Months Ago on 16 Jan 2023
New Charge Registered
3 Years Ago on 6 Oct 2022
Mr Bimal Mahendra Thakkar Details Changed
3 Years Ago on 1 Sep 2022
Get Credit Report
Discover Ion Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 4 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 1 June 2024 with updates
Submitted on 6 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 6 Jun 2023
Current accounting period extended from 30 September 2022 to 31 March 2023
Submitted on 24 Jan 2023
Secretary's details changed for Mr Bimal Mahendra Thakkar on 16 January 2023
Submitted on 17 Jan 2023
Director's details changed for Mr Bimal Mahendra Thakkar on 16 January 2023
Submitted on 16 Jan 2023
Director's details changed for Mr Bimal Mahendra Thakkar on 1 September 2022
Submitted on 16 Jan 2023
Registration of charge 092298140006, created on 6 October 2022
Submitted on 12 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year