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Ilona Rose Investments Limited

Ilona Rose Investments Limited is an active company incorporated on 29 January 2015 with the registered office located in . Ilona Rose Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09413173
Private limited company
Age
10 years
Incorporated 29 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month 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
6
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Chartered Certified Accountant • English • Lives in UK • Born in May 1976
Director • Director • British • Lives in England • Born in Mar 1953 • Non Executive Director
Director • PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Estates Limited
Rachel Wood is a mutual person.
Active
Victor Green Properties Limited
Rachel Wood is a mutual person.
Active
Paul Raymond Organisation Limited
Rachel Wood is a mutual person.
Active
Posypoint Limited
Rachel Wood is a mutual person.
Active
Paul Raymond Holdings Limited
Rachel Wood is a mutual person.
Active
Three Dunollie Place Limited
Rachel Wood is a mutual person.
Active
Holdhurst Farm Estate Limited
Rachel Wood is a mutual person.
Active
Ilona Rose Limited
Rachel Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.36M
Increased by £253K (+23%)
Turnover
£1K
Increased by £1K (%)
Employees
1
Same as previous period
Total Assets
£9.23M
Decreased by £14.43M (-61%)
Total Liabilities
-£6.86M
Decreased by £14.72M (-68%)
Net Assets
£2.37M
Increased by £289K (+14%)
Debt Ratio (%)
74%
Decreased by 16.9% (-19%)
Latest Activity
Mr John James Appointed
4 Months Ago on 16 Jun 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
Rachel Wood Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
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Documents
Appointment of Mr John James as a director on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Rachel Wood 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
Appointment of Mr Luke James Roderic O'sullivan as a secretary on 25 April 2025
Submitted on 3 May 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Repayment History
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