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ILONA ROSE LIMITED (07345032)

ILONA ROSE LIMITED (07345032) is an active UK company. incorporated on 13 August 2010. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ILONA ROSE LIMITED has been registered for 15 years. Current directors include JAMES, Fawn Ilona, JAMES, John.

Company Number
07345032
Status
active
Type
ltd
Incorporated
13 August 2010
Age
15 years
Address
Level 8, Ilona Rose House Level 8, Ilona Rose House, London, W1D 4AL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
JAMES, Fawn Ilona, JAMES, John
SIC Codes
68209

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ILONA ROSE LIMITED

ILONA ROSE LIMITED is an active company incorporated on 13 August 2010 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ILONA ROSE LIMITED was registered 15 years ago.(SIC: 68209)

Status

active

Active since 15 years ago

Company No

07345032

LTD Company

Age

15 Years

Incorporated 13 August 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026
Contact
Address

Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London, W1D 4AL,

Previous Addresses

58 Wardour Street London W1D 4JQ England
From: 13 June 2017To: 6 May 2022
Portand House 12-13 Greek Street London W1D 4DL
From: 26 November 2012To: 13 June 2017
3-5 Bateman Street 2Nd Floor London W1D 4AG
From: 12 April 2011To: 26 November 2012
Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
From: 13 August 2010To: 12 April 2011
Timeline

7 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Aug 10
Director Joined
Apr 11
Director Left
Apr 11
Funding Round
May 11
Capital Update
Jul 13
Director Joined
Aug 15
Director Left
May 25
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

O'SULLIVAN, Luke James Roderic

Active
Level 8, Ilona Rose House, LondonW1D 4AL
Secretary
Appointed 25 Apr 2025

JAMES, Fawn Ilona

Active
Level 8, Ilona Rose House, LondonW1D 4AL
Born January 1986
Director
Appointed 30 Mar 2011

JAMES, John

Active
Level 8, Ilona Rose House, LondonW1D 4AL
Born March 1953
Director
Appointed 13 Aug 2010

WOOD, Rachel

Resigned
Level 8, Ilona Rose House, LondonW1D 4AL
Secretary
Appointed 01 Jul 2011
Resigned 25 Apr 2025

QUINN, Mark Philip Wyndham

Resigned
16 Northumberland Avenue, LondonWC2N 5AP
Born June 1964
Director
Appointed 13 Aug 2010
Resigned 28 Mar 2011

WOOD, Rachel

Resigned
Level 8, Ilona Rose House, LondonW1D 4AL
Born May 1976
Director
Appointed 05 Aug 2015
Resigned 25 Apr 2025

Persons with significant control

3

Soho Estates Holdings Limited

Active
Greek Street, LondonW1D 4DL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016

Ms Fawn Ilona James

Active
Level 8, Ilona Rose House, LondonW1D 4AL
Born January 1986

Nature of Control

Significant influence or control
Notified 30 Jun 2016

Mr John James

Active
Level 8, Ilona Rose House, LondonW1D 4AL
Born March 1953

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Dormant
14 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 May 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 May 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
13 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2024
AAAnnual Accounts
Change Person Director Company With Change Date
17 April 2024
CH01Change of Director Details
Change To A Person With Significant Control
17 April 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
16 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 June 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 July 2015
AAAnnual Accounts
Accounts With Accounts Type Full
10 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2014
AR01AR01
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2013
AR01AR01
Capital Statement Capital Company With Date Currency Figure
24 July 2013
SH19Statement of Capital
Legacy
16 July 2013
SH20SH20
Legacy
16 July 2013
CAP-SSCAP-SS
Resolution
16 July 2013
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
26 November 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Accounts With Accounts Type Full
2 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Change Person Director Company With Change Date
16 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 August 2011
CH01Change of Director Details
Appoint Person Secretary Company With Name
7 July 2011
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
7 July 2011
AP03Appointment of Secretary
Change Account Reference Date Company Previous Shortened
1 June 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
23 May 2011
SH01Allotment of Shares
Termination Director Company With Name
18 April 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
12 April 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Incorporation Company
13 August 2010
NEWINCIncorporation