Malmaison Aberdeen Property Holdings Limited. net worth, address, company information. Free

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Malmaison Aberdeen Property Holdings Limited (registration number 05990901) is a private limited company created on 2006-11-07 in England. The business was registered at 3Rd Floor, 95 Cromwell Road, London SW7 4DL. Changed on 2007-04-16, the previous name this enterprise used was Finlaw 549 Limited. Malmaison Aberdeen Property Holdings Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Malmaison Aberdeen Property Holdings Limited
Number	05990901
Date of Incorporation:	2006/11/07
End of financial year:	30 September
Address:	3rd Floor, 95 Cromwell Road, London, SW7 4DL
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this enterprise, we can name: Scott H. (in the company from 26 September 2023), Hetal T. (appointment date: 26 September 2023). The official register indexes 1 person of significant control - Malmaison Hotel Du Vin Holdings Limited, a firm which is located at Appold Street, EC2A 2HB London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Malmaison Hotel Du Vin Holdings Limited

6 April 2016

Address	15 Appold Street, London, EC2A 2HB, England
Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	Uk Companies House
Registration number	03917393
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 17th, June 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to 2022/09/30 filed on: 17th, June 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/09/30 filed on: 24th, June 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/30 filed on: 15th, June 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/30 filed on: 23rd, June 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 29th, April 2019 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 2017/09/30 filed on: 4th, October 2018 \| accounts	Free Download (15 pages)
(AD01) Address change date: 2018/05/14. New Address: 3rd Floor 95 Cromwell Road London SW7 4DL. Previous address: 30-31 Cowcross Street London EC1M 6DQ England filed on: 14th, May 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 6th, June 2017 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2017/03/21. New Address: 30-31 Cowcross Street London EC1M 6DQ. Previous address: 15 Appold Street London EC2A 2HB filed on: 21st, March 2017 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 24th, August 2016 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 19th, August 2016 \| auditors	Free Download (1 page)
(AA01) Accounting period extended to 2016/09/30. Originally it was 2016/06/30 filed on: 21st, June 2016 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2015/06/30 filed on: 12th, April 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/11/07 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2016/01/19 capital
(AD01) Address change date: 2015/06/22. New Address: 15 Appold Street London EC2A 2HB. Previous address: One Fleet Place London EC4M 7WS filed on: 22nd, June 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2014/06/30 filed on: 14th, April 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2014/11/07 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (4 pages)
(AD04) On 1970/01/01 location of register(s) was changed to One Fleet Place London EC4M 7WS filed on: 5th, December 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2014 \| resolution	Free Download (11 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 13th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/07 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, November 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2013/06/30 filed on: 8th, November 2013 \| accounts	Free Download (14 pages)
(AD01) Change of registered office on 2013/07/08 from 179 Great Portland Street London W1W 5LS filed on: 8th, July 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2012/06/30 filed on: 2nd, April 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2012/11/07 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2011/11/07 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2011/06/30. Originally it was 2010/12/31 filed on: 11th, May 2011 \| accounts	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 24th, November 2010 \| auditors	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/11/07 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 17th, September 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2009/11/07 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 3rd, August 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 14th, July 2008 \| accounts	Free Download (15 pages)
(225) Prev ext from 30/11/2007 to 31/12/2007 filed on: 27th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/11/19 with shareholders record filed on: 19th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/11/19 with shareholders record filed on: 19th, November 2007 \| annual return	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, June 2007 \| incorporation	Free Download (18 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, June 2007 \| incorporation	Free Download (18 pages)
(88(2)R) Alloted 9999 shares on 2007/03/26. Value of each share 1 £, total number of shares: 10000. filed on: 18th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on 2007/03/26. Value of each share 1 £, total number of shares: 10000. filed on: 18th, April 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 13/03/07 filed on: 11th, April 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 13/03/07 filed on: 11th, April 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, April 2007 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 11th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 11th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, April 2007 \| resolution	Free Download
(NEWINC) Company registration filed on: 7th, November 2006 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 7th, November 2006 \| incorporation	Free Download (24 pages)

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