Carolia Westminster Hotel Limited
Company Profile
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MediumCarolia Westminster Hotel Limited
09331282•Private Limited With Share Capital
30 John Islip Street, London, SW1P4DD
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Incorporated
27/11/2014
Company Age
11 years
Directors
5
Employees
112
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Carolia Westminster Hotel Limited (09331282) is a private limited with share capital incorporated on 27/11/2014 (11 years old) and registered in london, SW1P4DD. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 27/11/2014
SW1P4DD
112 employees
Financial Overview
Total Assets
£170.41M
Liabilities
£206.72M
Net Assets
£-36.30M
Turnover
£32.76M
Cash
£6.95M
Key Metrics
112
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
79
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2014
Incorporation Company
Category:Incorporation
Date:27-11-2014
Import / Export
Imports
12 Months6
60 Months20
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/05/2025
Latest Accounts31/12/2024
Trading Addresses
30 John Islip Street, London, SW1P4DDRegistered
7 Albemarle Street, London, W1S4HQ
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Contact
01745342241
30 John Islip Street, London, SW1P4DD