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MALMAISON HDV UNLIMITED - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
Company Information
- Company registration number
- 06155181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 95 Cromwell Road
- London
- SW7 4DL
- England 3rd Floor 95 Cromwell Road, London, SW7 4DL, England UK
Management
- Managing Directors
- BAKKER, Gustaaf Franciscus
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2007-03-13
- Age Of Company 2007-03-13 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Malmaison Hotel Du Vin Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MALMAISON HDV LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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MALMAISON HDV UNLIMITED Company Description
- MALMAISON HDV UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 06155181. Its current trading status is "live". It was registered 2007-03-13. It was previously called MALMAISON HDV LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at 3Rd Floor 95 Cromwell Road .
Get MALMAISON HDV UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malmaison Hdv Unlimited - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
- 2007-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-dormant (2020-06-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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accounts-with-accounts-type-dormant (2019-05-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-dormant (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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change-account-reference-date-company-current-extended (2016-06-21) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-14) - AA
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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mortgage-satisfy-charge-full (2015-06-22) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-06-22) - AP04
keyboard_arrow_right 2014
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resolution (2014-04-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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mortgage-satisfy-charge-full (2014-04-11) - MR04
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memorandum-articles (2014-04-16) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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mortgage-charge-part-both-with-charge-number (2014-11-28) - MR05
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move-registers-to-registered-office-company-with-new-address (2014-12-23) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-11-01) - CERTNM
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re-registration-memorandum-articles (2013-11-01) - MAR
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reregistration-private-limited-to-private-unlimited-company (2013-11-01) - RR05
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certificate-change-of-name-re-registration-to-unlimited (2013-11-01) - CERT4
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reregistration-assent (2013-11-01) - FOA-RR
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capital-allotment-new-class-of-shares (2013-11-01) - SH09
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-sail-address-company (2013-12-16) - AD02
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move-registers-to-sail-company (2013-12-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-of-name-notice (2013-11-01) - CONNOT
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accounts-with-accounts-type-dormant (2013-11-08) - AA
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change-person-director-company-with-change-date (2013-07-09) - CH01
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termination-director-company-with-name (2013-01-04) - TM01
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termination-secretary-company-with-name (2013-07-08) - TM02
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accounts-with-accounts-type-full (2013-04-02) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-01) - TM01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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accounts-with-accounts-type-full (2012-03-27) - AA
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appoint-person-director-company-with-name (2012-05-18) - AP01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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termination-director-company-with-name (2012-05-16) - TM01
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termination-secretary-company-with-name (2012-07-10) - TM02
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termination-director-company-with-name (2012-07-12) - TM01
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change-person-director-company-with-change-date (2012-11-29) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-12-19) - AR01
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appoint-person-director-company-with-name (2012-07-09) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-12) - AR01
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termination-director-company-with-name (2011-11-02) - TM01
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change-account-reference-date-company-current-extended (2011-05-11) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-21) - AP01
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accounts-with-accounts-type-full (2010-09-17) - AA
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auditors-resignation-company (2010-11-24) - AUD
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termination-director-company-with-name (2010-02-02) - TM01
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miscellaneous (2010-12-20) - MISC
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annual-return-company-with-made-up-date-no-member-list (2010-12-14) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-12-22) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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termination-director-company-with-name (2009-11-18) - TM01
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appoint-person-director-company-with-name (2009-11-04) - AP01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-27) - 225
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legacy (2008-04-08) - 363a
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legacy (2008-04-18) - 288b
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-03-13) - NEWINC
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legacy (2007-05-17) - 288a
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legacy (2007-04-21) - 395
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certificate-change-of-name-company (2007-04-16) - CERTNM
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legacy (2007-04-15) - 288b
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legacy (2007-04-11) - 288a