Company information:
Ilona House Securities Limited (No: 02626288)
Address: CARDINAL HOUSE, 39-40 ALBEMARLE STREET, LONDON, W1S 4TE
Status: Active
Incorporated: 07-Mar-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK PHILIP WYNDHAM QUINN ( DOB: Jun-1964 From: Jul-2001 )
Current Director: HOWARD WYNDHAM RAYMOND ( DOB: Nov-1959 From: Mar-2011 )
Current Director: HOWARD WYNDHAM RAYMOND ( DOB: Nov-1959 From: Mar-2011 )
Current Director: HOWARD WYNDHAM RAYMOND ( DOB: Nov-1959 From: Mar-2011 )
Resigned Director: LIONEL WALKDEN DANIEL ( DOB: Aug-1946 From: Jan-1998 To: Apr-2000 )
Resigned Director: MARK STANISLAUS DUVAL ( DOB: Jul-1944 From: Jul-1991 To: Jan-2001 )
Resigned Director: GUARDHEATH SECURITIES LIMITED ( From: Jul-1991 To: Jul-1991 )
Resigned Director: JOHN JAMES ( DOB: Mar-1953 From: Jan-1998 To: Mar-2011 )
Resigned Director: FAWN ILONA JAMES ( DOB: Jan-1986 From: Sep-2007 To: Mar-2011 )
Resigned Director: PHILIP WYNDHAM QUINN ( DOB: May-1931 From: Nov-2000 To: Sep-2002 )
Resigned Director: PAUL RAYMOND ( DOB: Nov-1925 From: Jul-1991 To: Mar-2008 )
Resigned Director: KEVIN JOHN PATRICK SULLIVAN ( DOB: Jan-1960 From: Sep-2005 To: Mar-2011 )
Resigned Director: JOHN BLACKIE WARDEN ( DOB: Apr-1945 From: Jul-1991 To: Sep-2005 )
Resigned Secretary: M & N SECRETARIES LIMITED ( From: Jul-1991 To: Jul-1991 )
Resigned Secretary: KEVIN JOHN PATRICK SULLIVAN ( DOB: Jan-1960 From: Sep-2005 To: Mar-2010 )
Resigned Secretary: JOHN BLACKIE WARDEN ( DOB: Apr-1945 From: Jul-1991 To: Sep-2005 )
Persons of Significant Control:
Ilona Properties Limited, Cardinal House 39-40 Albemarle Street, London, W1S 4TE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 8,855,154 | 9,411,619 | 9,443,663 | 9,447,830 | 0.0,8855154.0,9411619.0,9443663.0,9447830.0 | |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 0.0,1.0,1.0,1.0,1.0 | |
| Fixed assets / Investment property | 8,855,153 | 9,411,618 | 9,443,662 | 9,447,829 | 0.0,8855153.0,9411618.0,9443662.0,9447829.0 | |
| Current assets | 28,521,356 | 30,121,154 | 31,133,953 | 29,650,607 | 0.0,28521356.0,30121154.0,31133953.0,29650607.0 | |
| Current assets / Total inventories | 23,896,208 | 0.0,23896208.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 3,125,033 | 30,119,943 | 31,028,728 | 29,497,497 | 0.0,3125033.0,30119943.0,31028728.0,29497497.0 | |
| Current assets / Cash at bank and on hand | 1,500,115 | 1,211 | 105,225 | 153,110 | 0.0,1500115.0,1211.0,105225.0,153110.0 | |
| Net current assets (liabilities) | 2,317,708 | 1,358,149 | -1,040,655 | -2,650,361 | 0.0,2317708.0,1358149.0,-1040655.0,-2650361.0 | |
| Total assets less current liabilities | 11,172,862 | 10,769,768 | 8,403,008 | 6,797,469 | 0.0,11172862.0,10769768.0,8403008.0,6797469.0 | |
| Equity / share capital and reserves | 11,532,053 | 11,172,862 | 10,769,768 | 8,403,008 | 6,797,469 | 11532053.0,11172862.0,10769768.0,8403008.0,6797469.0 |