# Ilona Properties Limited

## Details

- **Company number:** [07345013](https://find-and-update.company-information.service.gov.uk/company/07345013)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2010
- **Registered office:** CARDINAL HOUSE, 39-40 ALBEMARLE STREET, LONDON, W1S 4TE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Viola Raymond Estates 2 Ltd](/group/96893) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINNS, Robert Davidson | director | 23 Nov 2012 | 1 Aug 2026 |
| QUINN, Mark Philip Wyndham | director | 13 Aug 2010 |  |
| RAYMOND, Howard Wyndham | director | 13 Aug 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Bostelmann | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | 30 May 2022 |
| Ms Rosalind Margaret Abrahams | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | 30 May 2022 |
| Mr Keith Andrew Mitchell | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 30 May 2022 | 28 Oct 2024 |
| Mr Alexander Deal | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 30 May 2022 | 28 Oct 2024 |
| Mr Mark Philip Wyndham Quinn | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | 28 Oct 2024 |
| Raymond Estates Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Oct 2024 | 1 Jul 2025 |
| Raymond Estates 3 Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2025 |  |
| Raymond Estates 2 Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £10,118,289 | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | £10,145,972 | 0 |
| 31 Mar 2021 | - | 0 |
| 31 Mar 2020 | - | - |



## Owned by

Ilona Properties Limited → [Raymond Estates 2 Ltd](/company/16219109) → [Viola Raymond Estates 2 Ltd](/company/16219125)



## Controls

- [Ilona House Securities Limited](/company/02626288) (02626288)



## Directors' other companies

- [QUINN, Mark Philip Wyndham](/person/7161167) - director at [Raymond Estates Ltd](/company/07214370)
- [RAYMOND, Howard Wyndham](/person/6712533) - director at [Ilona House Securities Limited](/company/02626288)
- [RAYMOND, Howard Wyndham](/person/6712533) - director at [Raymond Estates 2 Ltd](/company/16219109)
- [RAYMOND, Howard Wyndham](/person/6712533) - director at [Raymond Estates 1 Ltd](/company/16219114)
- [RAYMOND, Howard Wyndham](/person/6712533) - director at [Viola Raymond Estates 3 Ltd](/company/16219090)
- [RAYMOND, Howard Wyndham](/person/6712533) - director at [Raymond Estates Ltd](/company/07214370)
- [RAYMOND, Howard Wyndham](/person/6712533) - director at [Raymond Estates 3 Ltd](/company/16219079)
- [RAYMOND, Howard Wyndham](/person/6712533) - director at [Rialto Asset Management Limited](/company/16372822)
- [RAYMOND, Howard Wyndham](/person/6712533) - director at [Viola Raymond Estates 2 Ltd](/company/16219125)
- [RAYMOND, Howard Wyndham](/person/6712533) - director at [Viola Raymond Estates 1 Ltd](/company/16219126)



## Companies at the same address

- [Ilona House Investments Limited](/company/07945863) (07945863)
- [Ilona House Securities Limited](/company/02626288) (02626288)