This company is commonly known as Ilona Rose Limited. The company was founded 13 years ago and was given the registration number 07345032. The firm's registered office is in LONDON. You can find them at 58 Wardour Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | ILONA ROSE LIMITED |
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Company Number | : | 07345032 |
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 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 58 Wardour Street, London, England, W1D 4JQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, England, W1D 4AL | Secretary | 01 July 2011 | Active |
Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, England, W1D 4AL | Director | 30 March 2011 | Active |
Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, England, W1D 4AL | Director | 13 August 2010 | Active |
Level 8, Ilona Rose House, Level 8, Ilona Rose House, Manette Street, London, England, W1D 4AL | Director | 05 August 2015 | Active |
Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP | Director | 13 August 2010 | Active |
Ms Fawn Ilona James | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | January 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, England, W1D 4AL |
Nature of control | : |
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Mr John James | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | March 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Level 8, Ilona Rose House, Level 8, Ilona Rose House, London, England, W1D 4AL |
Nature of control | : |
|
Soho Estates Holdings Limited | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 12-13 Greek Street, Greek Street, London, England, W1D 4DL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-26 | Accounts | Accounts with accounts type dormant. | Download |
2024-04-17 | Officers | Change person director company with change date. | Download |
2024-04-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-15 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
2022-04-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-24 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-24 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-01 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-13 | Address | Change registered office address company with date old address new address. | Download |
2017-04-12 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-25 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-05 | Officers | Appoint person director company with name date. | Download |
2015-07-09 | Accounts | Accounts with accounts type dormant. | Download |
2014-10-10 | Accounts | Accounts with accounts type full. | Download |
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