MALMAISON (CHART SQUARE) LIMITED

Key Data

Status

Active

Company No.

03490682

Incorporation date

09/01/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/01/1998)

24/11/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (5 pages)

02/07/2025

Full accounts made up to 2024-09-30

View PDF (12 pages)

13/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

11/07/2024

Full accounts made up to 2023-09-30

View PDF (15 pages)

14/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

14/12/2023

Change of details for Malmaison Limited as a person with significant control on 2023-12-14

View PDF (2 pages)

28/09/2023

Appointment of Mr Scott Harper as a director on 2023-09-26

View PDF (2 pages)

28/09/2023

Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 2023-09-26

View PDF (1 pages)

28/09/2023

Appointment of Mr Hetal Dinesh Trivedi as a director on 2023-09-26

View PDF (2 pages)

28/09/2023

Termination of appointment of Boon Kiong Chan as a director on 2023-09-26

View PDF (1 pages)

28/06/2023

Full accounts made up to 2022-09-30

View PDF (15 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

15/06/2022

Full accounts made up to 2021-09-30

View PDF (15 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-09-30

View PDF (17 pages)

02/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

22/09/2020

Termination of appointment of Valerie Foo as a director on 2020-08-19

View PDF (1 pages)

22/09/2020

Appointment of Mr Boon Kiong Chan as a director on 2020-08-19

View PDF (2 pages)

18/08/2020

Full accounts made up to 2019-09-30

View PDF (16 pages)

03/12/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

16/08/2019

Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 2018-05-21

View PDF (2 pages)

08/07/2019

Full accounts made up to 2018-09-30

View PDF (14 pages)

29/05/2019

Appointment of Valerie Foo as a director on 2019-05-15

View PDF (2 pages)

28/05/2019

Termination of appointment of Peng Sum Choe as a director on 2019-05-14

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (14 pages)

14/05/2018

Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on 2018-05-14

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

21/06/2017

Termination of appointment of Paul Roberts as a director on 2017-06-04

View PDF (1 pages)

20/06/2017

Appointment of Mr Peng Sum Choe as a director on 2017-06-04

View PDF (2 pages)

17/05/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

21/03/2017

Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 2017-03-21

View PDF (1 pages)

02/03/2017

Termination of appointment of Wfw Legal Services Limited as a secretary on 2017-01-23

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

24/08/2016

Auditor's resignation

View PDF (1 pages)

19/08/2016

Auditor's resignation

View PDF (1 pages)

21/06/2016

Current accounting period extended from 2016-06-30 to 2016-09-30

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

19/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

22/06/2015

Appointment of Wfw Legal Services Limited as a secretary on 2015-06-17

View PDF (2 pages)

22/06/2015

Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 2015-06-22

View PDF (1 pages)

22/06/2015

Satisfaction of charge 034906820011 in full

View PDF (4 pages)

19/06/2015

Appointment of Mr Gustaaf Franciscus Joseph Bakker as a director on 2015-06-17

View PDF (2 pages)

19/06/2015

Termination of appointment of Gary Reginald Davis as a director on 2015-06-17

View PDF (1 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

23/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

28/11/2014

Part of the property or undertaking has been released and no longer forms part of charge 034906820011

View PDF (5 pages)

16/04/2014

Resolutions

View PDF (11 pages)

11/04/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

11/04/2014

Registration of charge 034906820011

View PDF (93 pages)

17/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

17/12/2013

Register inspection address has been changed

View PDF (1 pages)

16/12/2013

Director's details changed for Paul Roberts on 2013-11-30

View PDF (2 pages)

08/11/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

09/07/2013

Director's details changed for Paul Roberts on 2013-06-27

View PDF (2 pages)

09/07/2013

Registered office address changed from 30 City Road London EC1Y 2AG on 2013-07-09

View PDF (1 pages)

09/07/2013

Termination of appointment of City Group Plc as a secretary

View PDF (1 pages)

02/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

12/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

12/12/2012

Director's details changed for Mr Gary Reginald Davis on 2012-11-30

View PDF (2 pages)

11/12/2012

Termination of appointment of Michael Bibring as a director

View PDF (1 pages)

29/11/2012

Director's details changed for Mr Gary Reginald Davis on 2012-11-26

View PDF (2 pages)

11/07/2012

Termination of appointment of Gail Robson as a secretary

View PDF (1 pages)

09/07/2012

Appointment of Mr Gary Reginald Davis as a director

View PDF (3 pages)

12/06/2012

Appointment of Michael Albert Bibring as a director

View PDF (3 pages)

22/05/2012

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

18/05/2012

Appointment of Paul Roberts as a director

View PDF (3 pages)

28/03/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

31/01/2012

Termination of appointment of Colin Elliot as a director

View PDF (1 pages)

24/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10

View PDF (3 pages)

16/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

02/11/2011

Termination of appointment of Robert Cook as a director

View PDF (2 pages)

11/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

24/11/2010

Auditor's resignation

View PDF (5 pages)

01/10/2010

Appointment of Colin David Elliot as a director

View PDF (3 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

15/01/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

02/12/2009

Director's details changed for Robert Barclay Cook on 2009-11-30

View PDF (2 pages)

02/12/2009

Secretary's details changed for City Group Plc on 2009-11-30

View PDF (2 pages)

18/11/2009

Director's details changed for Andrew Francis Blurton on 2009-10-01

View PDF (2 pages)

18/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

21/10/2009

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (1 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

26/03/2009

Director appointed robert barclay cook

View PDF (1 pages)

05/03/2009

Appointment terminated director ian cave

View PDF (1 pages)

16/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

18/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/04/2008

Appointment terminated director paul nisbett

View PDF (1 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

06/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

07/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (3 pages)

11/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

04/10/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

27/04/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

09/01/2006

Return made up to 30/11/05; full list of members

View PDF (2 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/09/2005

Registered office changed on 21/09/05 from: 30 city road london EC1Y 1BQ

View PDF (1 pages)

10/08/2005

Secretary's particulars changed

View PDF (1 pages)

10/08/2005

Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

20/12/2004

Return made up to 30/11/04; full list of members

View PDF (8 pages)

18/11/2004

Secretary's particulars changed

View PDF (1 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

08/01/2004

Return made up to 30/11/03; full list of members

View PDF (8 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (19 pages)

16/06/2003

New director appointed

View PDF (9 pages)

26/04/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

13/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/06/2002

Resolutions

View PDF (2 pages)

15/06/2002

Declaration of assistance for shares acquisition

View PDF (15 pages)

30/05/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/05/2002

Resolutions

View PDF (2 pages)

29/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (8 pages)

29/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2002

Return made up to 30/11/01; full list of members

View PDF (7 pages)

23/01/2002

Secretary's particulars changed

View PDF (1 pages)

16/01/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

07/06/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

21/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

14/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

22/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/11/2000

Certificate of change of name

View PDF (2 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (23 pages)

07/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

30/12/1999

Return made up to 30/11/99; full list of members

View PDF (23 pages)

18/12/1998

Return made up to 30/11/98; full list of members

View PDF (20 pages)

27/10/1998

Director's particulars changed

View PDF (1 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/04/1998

New secretary appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (4 pages)

12/03/1998

New director appointed

View PDF (4 pages)

12/03/1998

New director appointed

View PDF (4 pages)

12/03/1998

New director appointed

View PDF (4 pages)

12/03/1998

New director appointed

View PDF (4 pages)

12/03/1998

New director appointed

View PDF (4 pages)

12/03/1998

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Registered office changed on 26/02/98 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

30/01/1998

Certificate of change of name

View PDF (2 pages)

09/01/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MALMAISON (CHART SQUARE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

23/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chan, Boon Kiong	Director	19/08/2020 - 26/09/2023	26
Harper, Scott	Director	26/09/2023 - Present	30
Mr Gustaaf Franciscus Joseph Bakker	Director	17/06/2015 - 26/09/2023	28
Trivedi, Hetal Dinesh	Director	26/09/2023 - Present	115

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MALMAISON (CHART SQUARE) LIMITED

MALMAISON (CHART SQUARE) LIMITED is an(a) Active company incorporated on 09/01/1998 with the registered office located at 3rd Floor 95 Cromwell Road, London SW7 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALMAISON (CHART SQUARE) LIMITED?

MALMAISON (CHART SQUARE) LIMITED is currently Active. It was registered on 09/01/1998 .

Where is MALMAISON (CHART SQUARE) LIMITED located?

MALMAISON (CHART SQUARE) LIMITED is registered at 3rd Floor 95 Cromwell Road, London SW7 4DL.

What does MALMAISON (CHART SQUARE) LIMITED do?

MALMAISON (CHART SQUARE) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for MALMAISON (CHART SQUARE) LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-23 with updates.