Malmaison (Chart Square) Limited

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Malmaison (chart Square) Limited

03490682•Private Limited With Share Capital

3Rd Floor 95 Cromwell Road, London, SW74DL
02070123700

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Incorporated

09/01/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Malmaison (chart Square) Limited (03490682) is a private limited with share capital incorporated on 09/01/1998 (28 years old) and registered in london, SW74DL. The company operates under SIC code 55100 and is classified as Unknown.

Malmaison (chart square) limited is a hospitality company based out of 15 appold street, london, united kingdom.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 09/01/1998
SW74DL

Financial Overview

Total Assets

£42.46M

Liabilities

£42.46M

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
hetal dinesh trivedi
director
S
scott harper
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
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:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
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:04-12-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
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:08-12-2016
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:19-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-11-2014
Resolution
Category:Resolution
Date:16-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Sail Address Company
Category:Address
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2013
Termination Secretary Company With Name
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Termination Secretary Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Legacy
Category:Mortgage
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Auditors Resignation Company
Category:Auditors
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Mortgage
Date:14-03-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Mortgage
Date:19-07-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Annual Return
Date:11-12-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

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

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Contact

02070123700
3Rd Floor 95 Cromwell Road, London, SW74DL