Ilona Limited. Head office in London. Check Director.

Ilona Limited, London

Ilona Limited is a private limited company. Registered at 85 Buckingham Gate, London SW1E 6PD, the above-mentioned 20 years old business was incorporated on 2003-06-18 and is classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this firm: Mark S. (appointed on 19 June 2003). Moving to the secretaries (1 in total), we can name: Patricia S. (appointed on 19 June 2003).

About
Name: Ilona Limited
Number: 04803046
Incorporation date: 2003-06-18
End of financial year: 30 June


Address:	85 Buckingham Gate London SW1E 6PD
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Mark S.

4 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patricia S.

6 April 2016 - 4 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-06-29	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	6,081	-	49,835	31,927	36,351	33,449	64,858	63,126	82,906	609,606	1,691,573
Total Assets Less Current Liabilities	-	-	-	-	1,535	920	-9,242	-10,074	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-

The due date for Ilona Limited confirmation statement filing is 2024-01-18. The last one was filed on 2023-01-04. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Mark S. who has over 3/4 of shares, 3/4 to full of voting rights. Patricia S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
CH01	On 2022/02/08 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 25th, June 2021 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Buckingham Court 78 Buckingham Gate London SW1E 6PE England on 2020/02/05 to 85 Buckingham Gate London SW1E 6PD filed on: 5th, February 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/01/04 filed on: 4th, January 2018 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, March 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/20 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/23 capital
AD01	Change of registered address from 42 Copperfield Street London SE1 0DY on 2015/07/22 to Buckingham Court 78 Buckingham Gate London SW1E 6PE filed on: 22nd, July 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/20 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/01 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, March 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/20 filed on: 21st, March 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/21 capital
AP01	New director appointment on 2014/03/20. filed on: 20th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/18 filed on: 18th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/18 filed on: 17th, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/18 filed on: 31st, August 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 1st, April 2011 \| accounts	Free Download (3 pages)
CH03	On 2010/06/01 secretary's details were changed filed on: 2nd, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/18 filed on: 2nd, August 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 6th, April 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/22 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 14th, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/08/13 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 2nd, May 2008 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/09/05 annual return
363s	Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/09/05 annual return
288c	Director's particulars changed filed on: 29th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, June 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, May 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, May 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 21st, April 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 21st, April 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/08/05 with complete member list filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/05 with complete member list filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
288a	On 2003/08/07 New director appointed filed on: 7th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003/08/07 New director appointed filed on: 7th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003/08/07 New secretary appointed filed on: 7th, August 2003 \| officers	Free Download (2 pages)
288a	On 2003/08/07 New secretary appointed filed on: 7th, August 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 07/08/03 from: 42 copperfieldstreet london SE1 0DY filed on: 7th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 07/08/03 from: 42 copperfieldstreet london SE1 0DY filed on: 7th, August 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/06/19. Value of each share 1 £, total number of shares: 100. filed on: 7th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/06/19. Value of each share 1 £, total number of shares: 100. filed on: 7th, August 2003 \| capital	Free Download (2 pages)
288b	On 2003/06/19 Director resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/19 Secretary resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/19 Director resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/19 Secretary resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, June 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 18th, June 2003 \| incorporation	Free Download (9 pages)

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