Malmaison Hotels Limited. Head office in London. Check Director.

Malmaison Hotels Limited, London

Malmaison Hotels Limited is a private limited company. Previously, it was named Topagency Limited (changed on 1998-04-16). Registered at 3Rd Floor, 95 Cromwell Road, London SW7 4DL, the above-mentioned 26 years old firm was incorporated on 1998-03-20 and is classified as "financial management" (Standard Industrial Classification code: 70221).
2 directors can be found in the company: Scott H. (appointed on 26 September 2023), Hetal T. (appointed on 26 September 2023).

About
Name: Malmaison Hotels Limited
Number: 03532178
Incorporation date: 1998-03-20
End of financial year: 30 September


Address:	3rd Floor 95 Cromwell Road London SW7 4DL
SIC code:	70221 - Financial management

Company staff

People with significant control

Malmaison Hotel Du Vin Holdings Limited

6 April 2016

Address	3rd Floor 95 Cromwell Road, London, SW7 4DL, England
Legal authority	Companies Act 2006
Legal form	Limitd Liability
Country registered	England
Place registered	Uk Companies House
Registration number	03917393
Nature of control:	75,01-100% shares

The target date for Malmaison Hotels Limited confirmation statement filing is 2023-12-14. The latest confirmation statement was filed on 2022-11-30. The due date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only company Malmaison Hotel Du Vin Holdings Limited who has over 3/4 of shares. The corporate PSC can be found at 95 Cromwell Road, SW7 4DL London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 17th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 17th, June 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 24th, June 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 15th, June 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 23rd, June 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 30th, April 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 21st, June 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 7th, June 2017 \| accounts	Free Download (3 pages)
AA01	Extension of current accouting period to September 30, 2016 filed on: 21st, June 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 12th, April 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to November 30, 2015 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 18, 2016: 95186367.00 GBP capital
AA	Full accounts data made up to June 30, 2014 filed on: 14th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to November 30, 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to November 30, 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 16, 2013: 95186367.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 8th, November 2013 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 2nd, April 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to November 30, 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 27th, March 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to November 30, 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (7 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 12th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 30, 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to November 30, 2009 with full list of members filed on: 30th, December 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, November 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, November 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 4, 2007 filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, August 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, August 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to December 11, 2006 filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 11, 2006 filed on: 11th, December 2006 \| annual return	Free Download (3 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 data made up to June 30, 2005 filed on: 11th, January 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 11th, January 2006 \| accounts	Free Download (10 pages)
363a	Annual return made up to December 14, 2005 filed on: 14th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 14, 2005 filed on: 14th, December 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 19th, April 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 19th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to December 15, 2004 filed on: 15th, December 2004 \| annual return	Free Download (10 pages)
363s	Annual return made up to December 15, 2004 filed on: 15th, December 2004 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 16th, February 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 16th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to December 8, 2003 filed on: 8th, December 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to December 8, 2003 filed on: 8th, December 2003 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 17th, January 2003 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 17th, January 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to December 13, 2002 filed on: 13th, December 2002 \| annual return	Free Download (10 pages)
363s	Annual return made up to December 13, 2002 filed on: 13th, December 2002 \| annual return	Free Download (10 pages)
363a	Annual return made up to April 26, 2002 filed on: 26th, April 2002 \| annual return	Free Download (9 pages)
363a	Annual return made up to April 26, 2002 filed on: 26th, April 2002 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 16th, January 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 16th, January 2002 \| accounts	Free Download (12 pages)
363a	Annual return made up to April 12, 2001 filed on: 12th, April 2001 \| annual return	Free Download (9 pages)
363a	Annual return made up to April 12, 2001 filed on: 12th, April 2001 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 20th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/06/01 filed on: 20th, November 2000 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, June 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 9th, June 2000 \| accounts	Free Download (13 pages)
363a	Annual return made up to April 6, 2000 filed on: 6th, April 2000 \| annual return	Free Download (18 pages)
363a	Annual return made up to April 6, 2000 filed on: 6th, April 2000 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 13th, January 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 13th, January 2000 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 8th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 8th, November 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to April 12, 1999 filed on: 12th, April 1999 \| annual return	Free Download (14 pages)
363s	Annual return made up to April 12, 1999 filed on: 12th, April 1999 \| annual return	Free Download (14 pages)

Companies nearby
Malmaison (chart Square) Limited (0.00 mile)
The Malmaison Hotel (birmingham) Limited (0.00 mile)
Lumiere Leeds Lp (no. 1) Limited (0.00 mile)
Fht Europe Asset Management Limited (0.00 mile)


Frasers Hospitality Uk Holdings Limited (0.00 mile)
K P General Partner 3 Limited (0.00 mile)
Aviemore Hillington 2013 No. 1 Limited (0.00 mile)
Frasers Management (uk) Limited (0.00 mile)

Find other company