Menna Overview
Here’s a quick overview of ILONA HOUSE SECURITIES LIMITED 👀 — a London based business that started in 1991.
ILONA HOUSE SECURITIES LIMITED
- Company statusactive
- Company No02626288
- Age35 years Incorporated 3 July 1991
- Officers2
Address
Cardinal House, 39-40 Albemarle Street, London, W1S 4TE
ILONA HOUSE SECURITIES LIMITED is an active company incorporated on 3 July 1991 and based in London. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 23 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 22 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 07 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 17 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 17 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 08 Oct 2017
Accounts With Accounts Type Small
9 Years Ago on 13 Jul 2017
Accounts With Accounts Type Full
9 Years Ago on 20 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUINN, Mark Philip Wyndham | director | Jun 1964 | 02 Jul 2001 |
| RAYMOND, Howard Wyndham | director | Nov 1959 | 28 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ilona Properties Limited | 06 Apr 2016 |
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QUINN, Mark Philip Wyndham, RAYMOND, Howard Wyndham are mutual persons.
QUINN, Mark Philip Wyndham, RAYMOND, Howard Wyndham are mutual persons.
QUINN, Mark Philip Wyndham, RAYMOND, Howard Wyndham are mutual persons.
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QUINN, Mark Philip Wyndham, SULLIVAN, Kevin John Patrick, WARDEN, John Blackie, DANIEL, Lionel Walkden, DUVAL, Mark Stanislaus, JAMES, Fawn Ilona, JAMES, John, RAYMOND, Paul are mutual persons.
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Here’s a quick overview of ILONA HOUSE SECURITIES LIMITED 👀 — a London based business that started in 1991.