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Ilona Maria Esterhazy Investments Limited

Ilona Maria Esterhazy Investments Limited is a dormant company incorporated on 14 September 2021 with the registered office located in London, Greater London. Ilona Maria Esterhazy Investments Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13620015
Private limited company
Age
4 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2024 (1 year 2 months ago)
Next confirmation dated 2 September 2025
Was due on 16 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
5 Beaufort Court
Admirals Way
London
E14 9XL
United Kingdom
Address changed on 23 Oct 2023 (2 years ago)
Previous address was 17 Savile Row 2nd Floor London W1S 3PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Businessperson • Turkish • Lives in Turkey • Born in May 1957
Director • Businessperson • British • Lives in England • Born in Nov 1982
Mr Mustafa Kamil Tekin
PSC • Turkish • Lives in Germany • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Tapan Shah is a mutual person.
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Tapan Shah is a mutual person.
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Tapan Shah is a mutual person.
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Tapan Shah is a mutual person.
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Tapan Shah is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Tapan Shah Details Changed
2 Years Ago on 24 Oct 2023
Mr Ergun Kadirgan Details Changed
2 Years Ago on 24 Oct 2023
Mr Mustafa Kamil Tekin (PSC) Details Changed
2 Years Ago on 24 Oct 2023
Registered Address Changed
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 May 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 19 Feb 2024
Change of details for Mr Mustafa Kamil Tekin as a person with significant control on 24 October 2023
Submitted on 24 Oct 2023
Director's details changed for Mr Ergun Kadirgan on 24 October 2023
Submitted on 24 Oct 2023
Director's details changed for Mr Tapan Shah on 24 October 2023
Submitted on 24 Oct 2023
Registered office address changed from 17 Savile Row 2nd Floor London W1S 3PN England to 5 Beaufort Court Admirals Way London E14 9XL on 23 October 2023
Submitted on 23 Oct 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 14 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 28 Sep 2022
Repayment History
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