ltds.uk / companies / 02626288
ILONA HOUSE SECURITIES LIMITED
CARDINAL HOUSE, 39-40 ALBEMARLE STREET, LONDON, W1S 4TE
ActivePrivate Limited CompanyINC 1991SIC 68209
Company Information
Registered AddressCARDINAL HOUSE, 39-40 ALBEMARLE STREET, LONDON, W1S 4TE
Incorporated3 July 1991
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 68209 — Other letting and operating of own or leased real estate
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs ILONA HOUSE SECURITIES LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls ILONA HOUSE SECURITIES LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check ILONA HOUSE SECURITIES LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against ILONA HOUSE SECURITIES LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for ILONA HOUSE SECURITIES LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Other Companies in This Postcode District
- ALLWYN TECHNOLOGY SERVICES LIMITED Active
- KKCG LIQUIDITY SOLUTIONS LTD Active
- KKCG REAL ESTATE UK LTD Active
- KKCG UK ADVISORY LTD Active
- MORE THAN EQUAL IP LIMITED Active
- MORE THAN EQUAL LIMITED Active
- MORE THAN EQUAL TRADING LIMITED Active
- ALLWYN SERVICES UK LTD Active
Similar Companies
- LE FAMILY PROPERTY LIMITED Active
- SAHITI HOMES LTD Active
- MILEBUILD LIMITED Active
- BRICKSTONE HOLDINGS LTD Active
- FRAMPS LTD Active
- SPRINGSHIELD ONE LIMITED Active
- WILKINSON PROPERTY LTD Active
- MUKHAL PROPERTY LTD Active
Watch ILONA HOUSE SECURITIES LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch