Company NameIlona Maria Esterhazy Asset Management Limited
DirectorTapan Shah
Company StatusActive
Company Number11326781
CategoryPrivate Limited Company
Incorporation Date24 April 2018(5 years, 11 months ago)
Previous NameEarlarise Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Tapan Shah
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2018(7 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 201 Ramsey House
Wembley
Middlesex
HA9 7AH
Director NameMrs Najoua Boumahraz
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityMoroccan
StatusResigned
Appointed24 April 2018(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence AddressBulloch House 10 Rumford Place
Liverpool
L3 9DG

Location

Registered AddressFlat 201 Ramsey House
Wembley
Middlesex
HA9 7AH
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return18 October 2023 (5 months, 1 week ago)
Next Return Due1 November 2024 (7 months from now)

Filing History

1 May 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
15 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 October 2019Registered office address changed from Bulloch House 10 Rumford Place Liverpool, L3 9DG England to Flat 201 Ramsey House Wembley Middlesex HA9 7AH on 24 October 2019 (1 page)
20 May 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
21 November 2018Termination of appointment of Najoua Boumahraz as a director on 21 November 2018 (1 page)
21 November 2018Appointment of Mr Tapan Shah as a director on 21 November 2018 (2 pages)
24 April 2018Incorporation
Statement of capital on 2018-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)