Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Ilona Properties Limited
- Incorporated
- 13 August 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Cardinal House39-40 Albemarle StreetLondonW1S 4TE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born December 1997 (28)
Director · Appointed 13 August 2010
British
Born June 1964 (62)
Director · Appointed 13 August 2010
British
Born November 1959
Officer history (1 former)
1 October 2026
1 August 2026
23 November 2012
13 August 2010
13 August 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16219109
Corporate entity · Notified 1 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16219079
Former controllers (6)
1 July 2025
Ceased Raymond Estates Ltd — Owns 75–100% of shares
28 October 2024
Ceased Alexander Deal — Owns 75–100% of shares (as a trust)
28 October 2024
Ceased Keith Andrew Mitchell — Owns 75–100% of shares (as a trust)
28 October 2024
30 May 2022
Ceased Michael John Bostelmann — Owns 75–100% of shares (as a trust)
30 May 2022
Ceased Rosalind Margaret Abrahams — Owns 75–100% of shares (as a trust)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Raymond Estates 2 Ltd Owns 75–100% of shares
Ilona House Investments Limited Owns 75–100% of shares
Ilona Properties Limited This company Owns 25–50% of shares
Ilona House Securities Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10,118,289
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,010,608 | £11,010,609 | £11,010,609 | £11,010,609 | £11,010,609 | £11,010,609 |
| Debtors | £3,479 | |||||
| Creditors (< 1 year) | £892,319 | £885,739 | £872,857 | £868,247 | £859,545 | £851,400 |
| Net Current Assets | (£892,319) | (£864,637) | (£856,066) | (£851,400) | ||
| Net Assets | £10,118,289 | £10,145,972 | ||||
| Shareholder Funds | £10,118,289 | £10,128,270 | £10,137,752 | £10,145,972 | £10,154,543 | £10,159,209 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 30 June 2026 | ||
| 19 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 9 December 2025 | Micro company accounts | 30 June 2025 | ||
| 13 August 2025 | Confirmation statement with updates | 13 August 2025 |
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