Malmaison (chart Square) Limited. Head office in London. Check Director.

Malmaison (chart Square) Limited, London

Malmaison (Chart Square) Limited is a private limited company. Formerly, it was called Mwb (Chart Square) Limited (it was changed on 2000-11-09). Situated at 3Rd Floor, 95 Cromwell Road, London SW7 4DL, the aforementioned 26 years old enterprise was incorporated on 1998-01-09 and is classified as "hotels and similar accommodation" (SIC: 55100).
2 directors can be found in the business: Hetal T. (appointed on 26 September 2023), Scott H. (appointed on 26 September 2023).

About
Name: Malmaison (chart Square) Limited
Number: 03490682
Incorporation date: 1998-01-09
End of financial year: 30 September


Address:	3rd Floor 95 Cromwell Road London SW7 4DL
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Malmaison Limited

6 April 2016

Address	3rd Floor 95 Cromwell Road, London, SW7 4DL, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	Uk Companies House
Registration number	03141385
Nature of control:	75,01-100% shares

The due date for Malmaison (Chart Square) Limited confirmation statement filing is 2023-12-14. The previous one was submitted on 2022-11-30. The target date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary business Malmaison Limited who owns over 3/4 of shares. This corporate PSC is located at 95 Cromwell Road, SW7 4DL London.

Company filing

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AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (15 pages)

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AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 15th, June 2022 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 7th, October 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 18th, August 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 8th, July 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 3rd, July 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 17th, May 2017 \| accounts	Free Download (15 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2016 filed on: 21st, June 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 12th, April 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 14th, April 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 2.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 8th, November 2013 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 2nd, April 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 28th, March 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 11th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, August 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, July 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th Dec 2007 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, August 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 7th, August 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 4th, October 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 27th, April 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 27th, April 2006 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 3rd, May 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 3rd, May 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to Mon, 20th Dec 2004 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 20th Dec 2004 with shareholders record filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 6th, May 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 8th Jan 2004 with shareholders record filed on: 8th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Jan 2004 with shareholders record filed on: 8th, January 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 26th, April 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 26th, April 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Dec 2002 with shareholders record filed on: 13th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Jan 2002 with shareholders record filed on: 29th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Jan 2002 with shareholders record filed on: 29th, January 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 16th, January 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 16th, January 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 7th, June 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 7th, June 2001 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 14th Dec 2000 with shareholders record filed on: 14th, December 2000 \| annual return	Free Download (8 pages)
363a	Annual return up to Thu, 14th Dec 2000 with shareholders record filed on: 14th, December 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 7th, April 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 7th, April 2000 \| accounts	Free Download (13 pages)
363a	Annual return up to Thu, 30th Dec 1999 with shareholders record filed on: 30th, December 1999 \| annual return	Free Download (23 pages)
363a	Annual return up to Thu, 30th Dec 1999 with shareholders record filed on: 30th, December 1999 \| annual return	Free Download (23 pages)
363s	Annual return up to Fri, 18th Dec 1998 with shareholders record filed on: 18th, December 1998 \| annual return	Free Download (20 pages)
363s	Annual return up to Fri, 18th Dec 1998 with shareholders record filed on: 18th, December 1998 \| annual return	Free Download (20 pages)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 12th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 12th, March 1998 \| accounts	Free Download (1 page)

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