This company is commonly known as Ilona Properties Limited. The company was founded 13 years ago and was given the registration number 07345013. The firm's registered office is in LONDON. You can find them at Cardinal House, 39-40 Albemarle Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ILONA PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 07345013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cardinal House, 39-40 Albemarle Street, London, W1S 4TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cardinal House, 39-40 Albemarle Street, London, United Kingdom, W1S 4TE | Director | 23 November 2012 | Active |
| Cardinal House, 39-40 Albemarle Street, London, United Kingdom, W1S 4TE | Director | 13 August 2010 | Active |
| Cardinal House, 39-40 Albemarle Street, London, United Kingdom, W1S 4TE | Director | 13 August 2010 | Active |
| Mr Keith Andrew Mitchell | ||
| Notified on | : | 30 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Riaa Barker Gillette (Uk) Llp, 18 Cavendish Square, London, United Kingdom, W1G 0PJ |
| Nature of control | : |
|
| Mr Alexander Deal | ||
| Notified on | : | 30 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Riaa Barker Gillette (Uk) Llp, 18 Cavendish Square, London, United Kingdom, W1G 0PJ |
| Nature of control | : |
|
| Ms Rosalind Margaret Abrahams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Address | : | Cardinal House, 39-40 Albemarle Street, London, W1S 4TE |
| Nature of control | : |
|
| Mr Michael John Bostelmann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Address | : | Cardinal House, 39-40 Albemarle Street, London, W1S 4TE |
| Nature of control | : |
|
| Mr Mark Philip Wyndham Quinn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | Cardinal House, 39-40 Albemarle Street, London, W1S 4TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-24 | Officers | Change person director company with change date. | Download |
| 2022-08-24 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-17 | Accounts | Accounts with accounts type full. | Download |
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