MALMAISON (OXFORD) LIMITED

Key Data

Status

Active

Company No.

04231599

Incorporation date

08/06/2001

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2001)

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

Change of details for Malmaison Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

28/09/2023

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

View PDF (2 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)

28/09/2023

Termination of appointment of Gustaaf Franciscus Joseph Bakker 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)

05/10/2021

Full accounts made up to 2020-09-30

View PDF (18 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)

21/12/2018

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)

13/12/2017

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)

09/12/2016

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 (2 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 (15 pages)

19/01/2016

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

View PDF (5 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

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

View PDF (2 pages)

22/06/2015

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

View PDF (2 pages)

22/06/2015

Satisfaction of charge 042315990004 in full

View PDF (4 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)

23/12/2014

Register(s) moved to registered office address One Fleet Place London EC4M 7WS

View PDF (1 pages)

28/11/2014

Part of the property or undertaking has been released and no longer forms part of charge 042315990004

View PDF (5 pages)

16/04/2014

Resolutions

View PDF (11 pages)

11/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

11/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

11/04/2014

Registration of charge 042315990004

View PDF (95 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(s) moved to registered inspection location

View PDF (1 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)

16/12/2013

Director's details changed for Mr Gary Reginald Davis on 2013-11-30

View PDF (2 pages)

08/11/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

09/07/2013

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

View PDF (2 pages)

08/07/2013

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2013-07-08

View PDF (1 pages)

08/07/2013

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

02/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

04/01/2013

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

19/12/2012

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

View PDF (6 pages)

29/11/2012

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

View PDF (2 pages)

26/11/2012

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)

18/05/2012

Appointment of Paul Roberts as a director

View PDF (3 pages)

15/05/2012

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

27/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

01/02/2012

Termination of appointment of Colin Elliot as a director

View PDF (1 pages)

13/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-11-30

View PDF (17 pages)

07/12/2011

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

View PDF (6 pages)

02/11/2011

Termination of appointment of Robert Cook as a director

View PDF (2 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

12/05/2011

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

View PDF (3 pages)

17/12/2010

Miscellaneous

View PDF (1 pages)

14/12/2010

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)

17/09/2010

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)

24/12/2009

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

View PDF (10 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)

09/07/2009

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 joseph shashou

View PDF (1 pages)

05/03/2009

Appointment terminated director john harrison

View PDF (1 pages)

05/03/2009

Appointment terminated director ian cave

View PDF (1 pages)

05/03/2009

Appointment terminated director richard balfour-lynn

View PDF (1 pages)

09/12/2008

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

View PDF (5 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

10/12/2007

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

View PDF (3 pages)

18/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

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

View PDF (3 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 (8 pages)

15/12/2005

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

View PDF (3 pages)

25/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (8 pages)

15/12/2004

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

View PDF (10 pages)

18/11/2004

Secretary's particulars changed

View PDF (1 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

08/12/2003

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

View PDF (9 pages)

11/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

12/12/2002

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

View PDF (10 pages)

10/08/2002

Return made up to 08/06/02; full list of members

View PDF (10 pages)

09/07/2002

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (10 pages)

10/12/2001

New director appointed

View PDF (7 pages)

10/12/2001

New director appointed

View PDF (8 pages)

07/12/2001

New director appointed

View PDF (9 pages)

07/12/2001

New director appointed

View PDF (6 pages)

07/12/2001

New director appointed

View PDF (7 pages)

16/11/2001

New secretary appointed

View PDF (2 pages)

13/08/2001

Memorandum and Articles of Association

View PDF (18 pages)

06/08/2001

New director appointed

View PDF (7 pages)

06/08/2001

New director appointed

View PDF (6 pages)

06/08/2001

New director appointed

View PDF (6 pages)

06/08/2001

New director appointed

View PDF (8 pages)

06/08/2001

New director appointed

View PDF (7 pages)

06/08/2001

New director appointed

View PDF (7 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (8 pages)

01/08/2001

Certificate of change of name

View PDF (2 pages)

08/06/2001

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Harper, Scott	Director	26/09/2023 - Present	30
Bakker, Gustaaf Franciscus Joseph	Director	17/06/2015 - 26/09/2023	29
Trivedi, Hetal Dinesh	Director	26/09/2023 - Present	116
Chan, Boon Kiong	Director	19/08/2020 - 26/09/2023	26

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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Description

About MALMAISON (OXFORD) LIMITED

MALMAISON (OXFORD) LIMITED is an(a) Active company incorporated on 08/06/2001 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 (OXFORD) LIMITED?

MALMAISON (OXFORD) LIMITED is currently Active. It was registered on 08/06/2001 .

Where is MALMAISON (OXFORD) LIMITED located?

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

What does MALMAISON (OXFORD) LIMITED do?

MALMAISON (OXFORD) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MALMAISON (OXFORD) LIMITED?

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