Ilona House Securities Limited. net worth, address, company information. Free

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Ilona House Securities Limited (registration number 02626288) is a private limited company established on 1991-07-03. This enterprise is located at Cardinal House, 39-40 Albemarle Street, London W1S 4TE. Ilona House Securities Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Ilona House Securities Limited
Number	02626288
Date of Incorporation:	1991/07/03
End of financial year:	31 March
Address:	Cardinal House, 39-40 Albemarle Street, London, W1S 4TE
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this business, we can name: Howard R. (appointed on 28 March 2011), Mark Q. (appointment date: 02 July 2001). The official register reports 1 person of significant control - Ilona Properties Limited, a business that is located at 39-40 Albemarle Street, W1S 4TE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	18,039,301	28,521,356	30,121,155	30,429,118	31,133,953
Fixed Assets	6,141,914	8,855,154	9,411,619	9,434,874	9,443,663
Total Assets Less Current Liabilities	11,532,053	11,172,862	10,769,768	9,682,633	8,403,008

People with significant control

Ilona Properties Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 14th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 14th, November 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 6th, October 2021 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 7th, August 2020 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 31st March 2019 filed on: 22nd, July 2019 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 7th, August 2018 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 31st March 2017 filed on: 13th, July 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 1st October 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 17th, October 2015 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 1st October 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th October 2014: 1000.00 GBP capital
(AA) Full accounts for the period ending 31st March 2013 filed on: 5th, November 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 1st October 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 8th October 2013: 1000.00 GBP capital
(AR01) Annual return drawn up to 1st October 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 9th, October 2012 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 28th, December 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 1st October 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 31st December 2010 to 31st March 2011 filed on: 23rd, March 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 1st October 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 1st October 2009 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (14 pages)
(363a) Annual return up to 14th October 2008 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (5 pages)
(363a) Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 3rd, September 2007 \| accounts	Free Download (11 pages)
(363a) Annual return up to 4th October 2006 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 6th, July 2006 \| accounts	Free Download (11 pages)
(363a) Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 14th, September 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to 10th August 2005 with shareholders record filed on: 10th, August 2005 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 29th, September 2004 \| accounts	Free Download (10 pages)
(363s) Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 28th, October 2003 \| accounts	Free Download (9 pages)
(363s) Annual return up to 12th July 2003 with shareholders record filed on: 12th, July 2003 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 11th, July 2002 \| accounts	Free Download (10 pages)
(363s) Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002 \| annual return
(363s) Annual return up to 6th July 2001 with shareholders record filed on: 6th, July 2001 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 06/07/01 annual return
(AA) Full accounts for the period ending 31st December 2000 filed on: 25th, June 2001 \| accounts	Free Download (9 pages)
(363s) Annual return up to 7th July 2000 with shareholders record filed on: 7th, July 2000 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 7th, July 2000 \| accounts	Free Download (9 pages)
(363s) Annual return up to 19th July 1999 with shareholders record filed on: 19th, July 1999 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 19th, July 1999 \| accounts	Free Download (9 pages)
(363s) Annual return up to 31st July 1998 with shareholders record filed on: 31st, July 1998 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 9th, June 1998 \| accounts	Free Download (9 pages)
(363s) Annual return up to 16th July 1997 with shareholders record filed on: 16th, July 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 16th, July 1997 \| accounts	Free Download (9 pages)
(363s) Annual return up to 11th July 1996 with shareholders record filed on: 11th, July 1996 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 1995 filed on: 11th, July 1996 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st December 1994 filed on: 25th, October 1995 \| accounts	Free Download (8 pages)
(363s) Annual return up to 17th July 1995 with shareholders record filed on: 17th, July 1995 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 1993 filed on: 14th, July 1994 \| accounts	Free Download (8 pages)
(363s) Annual return up to 29th June 1994 with shareholders record filed on: 29th, June 1994 \| annual return	Free Download (4 pages)
(363(288)) 29th June 1994 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 7th July 1993 with shareholders record filed on: 7th, July 1993 \| annual return	Free Download (5 pages)
(363(287)) Registered office changed on 07/07/93 annual return
(AA) Full accounts for the period ending 31st December 1992 filed on: 18th, April 1993 \| accounts	Free Download (8 pages)
(363s) Annual return up to 30th June 1992 with shareholders record filed on: 30th, June 1992 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/12 filed on: 19th, November 1991 \| accounts	Free Download (1 page)

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