Malmaison And Hotel Du Vin Property Holdings Limited

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Malmaison And Hotel Du Vin Property Holdings Limited

05990905•Private Limited With Share Capital

3Rd Floor 95 Cromwell Road, London, SW74DL

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Incorporated

07/11/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Malmaison And Hotel Du Vin Property Holdings Limited (05990905) is a private limited with share capital incorporated on 07/11/2006 (20 years old) and registered in london, SW74DL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Malmaison and hotel du vin property holdings limited is a real estate company based out of 15 appold street, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 07/11/2006
SW74DL

Financial Overview

Total Assets

£611.63M

Liabilities

£497.98M

Net Assets

£113.65M

Turnover

£18.43M

Cash

£1.03M

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
H
hetal dinesh trivedi
director
M
matthew adrian condren
director

Charges

24

Registered

0

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Auditors Resignation Company
Category:Auditors
Date:24-08-2016
Auditors Resignation Company
Category:Auditors
Date:19-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-11-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Capital Allotment Shares
Category:Capital
Date:20-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Sail Address Company
Category:Address
Date:13-11-2013
Move Registers To Sail Company
Category:Address
Date:12-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date30/09/2026
Latest Accounts30/09/2025

Trading Addresses

3Rd Floor 95 Cromwell Road, London, Sw7 4Dl, SW74DLRegistered

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Contact

3Rd Floor 95 Cromwell Road, London, SW74DL