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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
Due Soon
Dated 29 January 2025 (11 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Ilona Rose Investments Limited
Contact
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
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People
Officers
3
Shareholders
8
Controllers (PSC)
1
Fij PTC Limited
Director • PSC
John James
Director • Non Executive Director • British • Lives in England • Born in Mar 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Boulevard Theatre Company Limited
John James is a mutual person.
Active
Casa Lusk Holdings Limited
John James is a mutual person.
Active
Rij Construction Limited
John James is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£61K
Decreased by £1.29M (-95%)
Turnover
Unreported
Decreased by £1K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£17.17M
Increased by £7.95M (+86%)
Total Liabilities
-£15.42M
Increased by £8.56M (+125%)
Net Assets
£1.75M
Decreased by £617K (-26%)
Debt Ratio (%)
90%
Increased by 15.48% (+21%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 15 Dec 2025
Mr John James Appointed
7 Months Ago on 16 Jun 2025
Mr Luke James Roderic O'sullivan Appointed
8 Months Ago on 25 Apr 2025
Rachel Wood Resigned
8 Months Ago on 25 Apr 2025
Rachel Wood Resigned
8 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Jan 2023
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Appointment of Mr John James as a director on 16 June 2025
Submitted on 16 Jun 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
Termination of appointment of Rachel Wood 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
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Repayment History
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