Company Profile
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Large EnterpriseIsland Hotel (madeira) Limited
00328212•Private Limited With Share Capital
Wogan House, 99 Great Portland Street, London, W1W7NY
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Incorporated
27/05/1937
Company Age
89 years
Directors
3
Employees
270
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Island Hotel (madeira) Limited (00328212) is a private limited with share capital incorporated on 27/05/1937 (89 years old) and registered in london, W1W7NY. The company operates under SIC code 55100 - hotels and similar accommodation.
Island hotel (madeira) limited is a hospitality company based out of 1st floor shackleton house 4 battle bridge lane, london, united kingdom.
Private Limited With Share Capital
SIC: 55100
Large Enterprise
Incorporated 27/05/1937
W1W7NY
270 employees
Financial Overview
Total Assets
£40.53M
Liabilities
£5.96M
Net Assets
£34.57M
Turnover
£26.39M
Cash
£1.61M
Key Metrics
270
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
25
Registered
0
Outstanding
0
Part Satisfied
25
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-08-2013
Resolution
Category:Resolution
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Termination Secretary Company With Name
Category:Officers
Date:10-06-2013
Legacy
Category:Mortgage
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Resolution
Category:Resolution
Date:01-08-2012
Resolution
Category:Resolution
Date:01-08-2012
Resolution
Category:Resolution
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Termination Secretary Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2011
Termination Secretary Company With Name
Category:Officers
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Legacy
Category:Mortgage
Date:23-11-2010
Legacy
Category:Mortgage
Date:23-11-2010
Legacy
Category:Mortgage
Date:23-11-2010
Legacy
Category:Mortgage
Date:23-11-2010
Legacy
Category:Mortgage
Date:23-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Legacy
Category:Mortgage
Date:09-11-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/11/2025
Latest Accounts31/12/2024
Trading Addresses
Wogan House, 99 Great Portland Street, London, W1W7NYRegistered
4B Victoria House, Bloomsbury Square, London, WC1B4DA
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