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Company Information for

ILONA ROSE INVESTMENTS LIMITED

LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL,

Company Registration Number

09413173

Private Limited Company

Active

Company Overview

About Ilona Rose Investments Ltd

ILONA ROSE INVESTMENTS LIMITED was founded on 2015-01-29 and has its registered office in London. The organisation's status is listed as "Active". Ilona Rose Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ILONA ROSE INVESTMENTS LIMITED

LEVEL 8, ILONA ROSE HOUSE LEVEL 8, ILONA ROSE HOUSE MANETTE STREET LONDON W1D 4AL

Filing Information

Company Number		09413173
Company ID Number		09413173
Date formed		2015-01-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-06 03:25:42
Primary Source:	Companies House

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Company Officers of ILONA ROSE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL WOOD	Company Secretary	2015-01-29
FIJ PTC LIMITED	Director	2015-04-08
RACHEL WOOD	Director	2015-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RACHEL WOOD	ILONA ROSE LIMITED	Director	2015-08-05	CURRENT	2010-08-13	Active
RACHEL WOOD	PAUL RAYMOND HOLDINGS LIMITED	Director	2015-08-05	CURRENT	2003-02-18	Active
RACHEL WOOD	PAUL RAYMOND ORGANISATION LIMITED	Director	2015-08-05	CURRENT	1955-12-02	Active
RACHEL WOOD	HOLDHURST FARM ESTATE LIMITED	Director	2015-08-01	CURRENT	2007-02-20	Active
RACHEL WOOD	VICTOR GREEN PROPERTIES LIMITED	Director	2015-01-23	CURRENT	1955-10-21	Active
RACHEL WOOD	ROSE ILONA LIMITED	Director	2014-10-23	CURRENT	2014-10-22	Liquidation
RACHEL WOOD	FRITH STREET INVESTMENTS NO.2 LIMITED	Director	2014-05-07	CURRENT	2013-04-23	Dissolved 2017-01-31
RACHEL WOOD	SOHO ESTATES HOLDINGS LIMITED	Director	2013-04-01	CURRENT	2010-08-13	Active
RACHEL WOOD	SOHO ESTATES PORTFOLIO LIMITED	Director	2013-04-01	CURRENT	2012-03-09	Active
RACHEL WOOD	SOHO ESTATES LIMITED	Director	2013-04-01	CURRENT	1949-10-05	Active
RACHEL WOOD	SOHO ESTATES DEVELOPMENTS LIMITED	Director	2013-04-01	CURRENT	2011-06-13	Active - Proposal to Strike off
RACHEL WOOD	SOHO ESTATES PROPERTIES LIMITED	Director	2013-04-01	CURRENT	2012-03-09	Active - Proposal to Strike off
RACHEL WOOD	POSYPOINT LIMITED	Director	2013-03-26	CURRENT	1980-09-04	Active
RACHEL WOOD	119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED	Director	2012-02-09	CURRENT	1996-07-24	Active
RACHEL WOOD	THREE DUNOLLIE PLACE LIMITED	Director	2011-05-27	CURRENT	2006-05-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-30		CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-01-30		CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-30	CS01	CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-12-07	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/22 FROM 58 Wardour Street London W1D 4JQ England
2022-01-31		CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-31		CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-11-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 094131730001
2021-03-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-12-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-02	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-12-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-09-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/17 FROM Portland House 12-13 Greek Street London W1D 4DL United Kingdom
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 80
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-09-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 80
2016-02-01	AR01	29/01/16 ANNUAL RETURN FULL LIST
2015-04-08	AP02	Appointment of Fij Ptc Limited as director on 2015-04-08
2015-02-23	SH01	19/02/15 STATEMENT OF CAPITAL GBP 80
2015-02-23	SH01	19/02/15 STATEMENT OF CAPITAL GBP 10
2015-02-02	AA01	Current accounting period extended from 31/01/16 TO 31/03/16
2015-01-29	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64301 - Activities of investment trusts

Licences & Regulatory approval

We could not find any licences issued to ILONA ROSE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ILONA ROSE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ILONA ROSE INVESTMENTS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of ILONA ROSE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ILONA ROSE INVESTMENTS LIMITED

Trademarks

We have not found any records of ILONA ROSE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ILONA ROSE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as ILONA ROSE INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ILONA ROSE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ILONA ROSE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ILONA ROSE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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