| Company Name | Ilona Rose Limited |
|---|---|
| Company Status | Active |
| Company Number | 07345032 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2010(13 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John James |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL |
| Director Name | Ms Fawn Ilona James |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL |
| Secretary Name | Mrs Rachel Wood |
|---|---|
| Status | Current |
| Appointed | 01 July 2011(10 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Correspondence Address | Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL |
| Director Name | Ms Rachel Wood |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 August 2015(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL |
| Director Name | Mr Mark Philip Wyndham Quinn |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
Location
| Registered Address | Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Soho Estates Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 April 2024 | Director's details changed for Ms Fawn Ilona James on 13 April 2024 (2 pages) |
|---|---|
| 17 April 2024 | Change of details for Ms Fawn Ilona James as a person with significant control on 13 April 2024 (2 pages) |
| 16 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
| 15 June 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
| 25 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 6 May 2022 | Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on 6 May 2022 (1 page) |
| 22 April 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 15 September 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 24 May 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 18 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 14 August 2020 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
| 13 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 13 August 2018 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
| 1 June 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 13 June 2017 | Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 (1 page) |
| 12 April 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 15 August 2016 | Confirmation statement made on 13 August 2016 with updates (7 pages) |
| 15 August 2016 | Confirmation statement made on 13 August 2016 with updates (7 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 5 August 2015 | Appointment of Mrs Rachel Wood as a director on 5 August 2015 (2 pages) |
| 5 August 2015 | Appointment of Mrs Rachel Wood as a director on 5 August 2015 (2 pages) |
| 5 August 2015 | Appointment of Mrs Rachel Wood as a director on 5 August 2015 (2 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 10 October 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 10 October 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 22 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 26 September 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 26 September 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 24 July 2013 | Statement of capital on 24 July 2013
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| 24 July 2013 | Statement of capital on 24 July 2013
|
| 16 July 2013 | Resolutions
|
| 16 July 2013 | Statement by directors (1 page) |
| 16 July 2013 | Solvency statement dated 05/07/13 (1 page) |
| 16 July 2013 | Resolutions
|
| 16 July 2013 | Solvency statement dated 05/07/13 (1 page) |
| 16 July 2013 | Statement by directors (1 page) |
| 26 November 2012 | Registered office address changed from 3-5 Bateman Street 2Nd Floor London W1D 4AG on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from 3-5 Bateman Street 2Nd Floor London W1D 4AG on 26 November 2012 (1 page) |
| 18 October 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 18 October 2012 | Full accounts made up to 31 March 2012 (13 pages) |
| 14 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 2 November 2011 | Full accounts made up to 31 March 2011 (15 pages) |
| 16 August 2011 | Director's details changed for Fawn Ilona James on 1 April 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Fawn Ilona James on 1 April 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Director's details changed for Fawn Ilona James on 1 April 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Director's details changed for Mr John James on 1 April 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Mr John James on 1 April 2011 (2 pages) |
| 16 August 2011 | Director's details changed for Mr John James on 1 April 2011 (2 pages) |
| 7 July 2011 | Appointment of Mrs Rachel Wood as a secretary (1 page) |
| 7 July 2011 | Appointment of Mrs Rachel Wood as a secretary (1 page) |
| 7 July 2011 | Appointment of Mrs Rachel Wood as a secretary (1 page) |
| 7 July 2011 | Appointment of Mrs Rachel Wood as a secretary (1 page) |
| 1 June 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 1 June 2011 | Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 23 May 2011 | Statement of capital following an allotment of shares on 28 March 2011
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| 23 May 2011 | Statement of capital following an allotment of shares on 28 March 2011
|
| 18 April 2011 | Termination of appointment of Mark Quinn as a director (1 page) |
| 18 April 2011 | Termination of appointment of Mark Quinn as a director (1 page) |
| 12 April 2011 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom on 12 April 2011 (1 page) |
| 12 April 2011 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom on 12 April 2011 (1 page) |
| 11 April 2011 | Appointment of Fawn Ilona James as a director (3 pages) |
| 11 April 2011 | Appointment of Fawn Ilona James as a director (3 pages) |
| 13 August 2010 | Incorporation (23 pages) |
| 13 August 2010 | Incorporation (23 pages) |