Founded in 2010, Ilona Properties, classified under reg no. 07345013 is an active company. Currently registered at Cardinal House W1S 4TE, London the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely Robert B., Mark Q. and Howard R.. Of them, Mark Q., Howard R. have been with the company the longest, being appointed on 13 August 2010 and Robert B. has been with the company for the least time - from 23 November 2012. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Cardinal House |
| Office Address2 | 39-40 Albemarle Street |
| Town | London |
| Post code | W1S 4TE |
| Country of origin | United Kingdom |
| Registration Number | 07345013 |
| Date of Incorporation | Fri, 13th Aug 2010 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 23 November 2012
Position: Director
Appointed: 13 August 2010
Position: Director
Appointed: 13 August 2010
The list of persons with significant control that own or control the company includes 5 names. As we identified, there is Alexander D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Keith M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mark Q., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alexander D.
| Notified on | 30 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Keith M.
| Notified on | 30 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark Q.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rosalind A.
| Notified on | 6 April 2016 |
| Ceased on | 30 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 30 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Debtors | 3 479 | |
| Net Assets Liabilities | 10 154 543 | 10 145 972 |
| Other Debtors | 3 479 | |
| Other | ||
| Audit Fees Expenses | 1 500 | |
| Administrative Expenses | 4 666 | |
| Amounts Owed To Group Undertakings | 850 628 | |
| Comprehensive Income Expense | -4 666 | |
| Creditors | 859 545 | 868 247 |
| Fixed Assets | 11 010 609 | 11 010 609 |
| Investments Fixed Assets | 11 010 609 | |
| Net Assets Liabilities Subsidiaries | ||
| Net Current Assets Liabilities | -856 066 | -864 637 |
| Other Creditors | 5 340 | |
| Percentage Class Share Held In Subsidiary | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 479 | 3 610 |
| Profit Loss | -4 666 | |
| Profit Loss On Ordinary Activities Before Tax | -4 666 | |
| Profit Loss Subsidiaries | ||
| Total Assets Less Current Liabilities | 10 154 543 | 10 145 972 |
| Trade Creditors Trade Payables | 3 577 | |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 14th, November 2023 |
accounts | Free Download (4 pages) |
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