Ilona House Securities Limited

General information

Name:

Ilona House Securities Ltd

Office Address:

Cardinal House 39-40 Albemarle Street W1S 4TE London

Number: 02626288

Incorporation date: 1991-07-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 is the date that marks the founding of Ilona House Securities Limited, a company which is situated at Cardinal House, 39-40 Albemarle Street in London. That would make thirty three years Ilona House Securities has been in this business, as the company was registered on 3rd July 1991. The company's registered no. is 02626288 and the company area code is W1S 4TE. This firm's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent financial reports detail the period up to March 31, 2022 and the latest annual confirmation statement was filed on October 1, 2023.

We have a number of two directors leading the business at the current moment, namely Howard R. and Mark Q. who have been executing the directors assignments for 13 years.

Financial data based on annual reports

Company staff

Howard R.

Role: Director

Appointed: 28 March 2011

Latest update: 17 April 2024

Mark Q.

Role: Director

Appointed: 02 July 2001

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Ilona Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 39-40 Albemarle Street, W1S 4TE and was registered as a PSC under the reg no 07345013.

Ilona Properties Limited
Address: Cardinal House 39-40 Albemarle Street, London, W1S 4TE
Legal authority Companies Act 2006
Legal form Uk Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07345013
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
Company Age

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