Ilona Properties Limited

General information

Name:

Ilona Properties Ltd

Office Address:

Cardinal House 39-40 Albemarle Street W1S 4TE London

Number: 07345013

Incorporation date: 2010-08-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ilona Properties Limited firm has been operating in this business field for fourteen years, as it's been established in 2010. Started with registration number 07345013, Ilona Properties was set up as a Private Limited Company located in Cardinal House, London W1S 4TE. The firm's SIC and NACE codes are 70100, that means Activities of head offices. Ilona Properties Ltd filed its latest accounts for the period that ended on March 31, 2022. The most recent annual confirmation statement was filed on August 13, 2023.

Currently, the directors officially appointed by the following company are as follow: Robert B. assigned this position on 2012-11-23, Mark Q. assigned this position in 2010 in August and Howard R. assigned this position in 2010 in August.

Executives who control this firm include: Alexander D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Keith M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mark Q. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 23 November 2012

Latest update: 2 March 2024

Mark Q.

Role: Director

Appointed: 13 August 2010

Latest update: 2 March 2024

Howard R.

Role: Director

Appointed: 13 August 2010

Latest update: 2 March 2024

People with significant control

Alexander D.
Notified on 30 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Keith M.
Notified on 30 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark Q.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rosalind A.
Notified on 6 April 2016
Ceased on 30 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael B.
Notified on 6 April 2016
Ceased on 30 May 2022
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 27 August 2024
Confirmation statement last made up date 13 August 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 Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

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