Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Island Fire Protection Limited
- Incorporated
- 25 March 1991 (35 years)
- Industry
- Repair of other equipment (33190)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 12The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Officer history (12 former)
12 May 2026
19 August 2025
15 August 2025
5 August 2025
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
4 August 2025
4 August 2025
4 August 2025
22 May 2024
22 May 2024
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
5 November 2021
5 October 2021
1 July 2020
31 March 2019
16 July 2018
Appointed Allen, Matthew James as Secretary
16 July 2018
23 April 2018
23 April 2018
23 April 2018
Resigned Kingsley, Helen Linda as Secretary
23 April 2018
Resigned Kingsley, Helen Linda as Director
23 April 2018
Resigned Kingsley, Keith Arnold as Director
25 March 1991
25 March 1991
25 March 1991
Appointed Kingsley, Helen Linda as Secretary
25 March 1991
Appointed Kingsley, Helen Linda as Director
25 March 1991
Appointed Kingsley, Keith Arnold as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01609444
Former controllers (2)
28 June 2023
Ceased Marlowe 2016 Limited — Owns 75–100% of shares
23 April 2018
Ceased Keith Arnold Kingsley — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Accounts for a dormant company | 31 March 2026 | — | |
| 5 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 4 April 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 6 October 2025 | Change of details for a person with significant control |
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