Malmaison Hotels Limited

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malmaison hotels limited
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Large Enterprise

Malmaison Hotels Limited

03532178•Private Limited With Share Capital

3Rd Floor 95 Cromwell Road, London, SW74DL
441224507097

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Incorporated

20/03/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

70221

Risk

not scored

Company Overview

Registration, classification & business activity

Malmaison Hotels Limited (03532178) is a private limited with share capital incorporated on 20/03/1998 (28 years old) and registered in london, SW74DL. The company operates under SIC code 70221 and is classified as Large Enterprise.

Malmaison hotels limited is an investment management company based out of 15 appold street, london, united kingdom.

Private Limited With Share Capital
SIC: 70221
Large Enterprise
Incorporated 20/03/1998
SW74DL

Financial Overview

Total Assets

£196.13M

Liabilities

£74.54M

Net Assets

£121.59M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
H
hetal dinesh trivedi
director
S
scott harper
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-04-2025
Confirmation Statement
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
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:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2018
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:13-12-2017
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 Dormant
Category:Accounts
Date:07-06-2017
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:19-12-2016
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
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
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
Move Registers To Registered Office Company With New Address
Category:Address
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:16-12-2013
Move Registers To Sail Company
Category:Address
Date:16-12-2013
Change Sail Address Company
Category:Address
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
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 Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2013
Termination Secretary Company With Name
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2012
Termination Secretary Company With Name
Category:Officers
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Mortgage
Date:14-03-2008
Legacy
Category:Annual Return
Date:04-12-2007
Auditors Resignation Company
Category:Auditors
Date:24-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Accounts
Date:04-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Officers
Date:21-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2005
Statement Of Affairs
Category:Miscellaneous
Date:07-01-2005
Legacy
Category:Capital
Date:07-01-2005
Legacy
Category:Capital
Date:07-01-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

179-185 Great Portland Street, London, W1W5LS
3Rd Floor 95 Cromwell Road, London, Sw7 4Dl, SW74DLRegistered

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Contact

441224507097
3Rd Floor 95 Cromwell Road, London, SW74DL