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THE MALMAISON HOTEL (NEWCASTLE) LIMITED - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
Company Information
- Company registration number
- 03276263
- 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
- HARPER, Scott
- TRIVEDI, Hetal Dinesh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-05
- Age Of Company 1996-11-05 27 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Malmaison Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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THE MALMAISON HOTEL (NEWCASTLE) LIMITED Company Description
- THE MALMAISON HOTEL (NEWCASTLE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03276263. Its current trading status is "live". It was registered 1996-11-05. It has declared SIC or NACE codes as "55100". It has 2 directors 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 THE MALMAISON HOTEL (NEWCASTLE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Malmaison Hotel (Newcastle) Limited - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
- 1996-11-05
- 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.
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accounts-with-accounts-type-full (2024-07-15) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-27) - AA
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appoint-person-director-company-with-name-date (2023-09-28) - AP01
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
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change-to-a-person-with-significant-control (2023-12-14) - PSC05
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confirmation-statement-with-updates (2023-12-14) - CS01
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accounts-with-accounts-type-full (2022-06-14) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-18) - AA
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-03) - CS01
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change-person-director-company-with-change-date (2019-08-16) - CH01
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accounts-with-accounts-type-full (2019-07-08) - AA
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-full (2018-07-02) - 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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accounts-with-accounts-type-full (2017-05-17) - AA
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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confirmation-statement-with-no-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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change-account-reference-date-company-current-extended (2016-06-21) - AA01
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auditors-resignation-company (2016-08-19) - AUD
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auditors-resignation-company (2016-08-24) - AUD
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-22) - MR04
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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accounts-with-accounts-type-full (2015-04-14) - AA
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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
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-12-23) - AD04
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mortgage-charge-part-both-with-charge-number (2014-11-28) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-11-28) - MR05
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resolution (2014-04-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-04-11) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-08) - AA
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termination-secretary-company-with-name (2013-07-08) - TM02
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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 (2013-07-09) - CH01
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termination-director-company-with-name (2013-01-04) - TM01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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accounts-with-accounts-type-full (2013-04-02) - AA
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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
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-01) - TM01
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termination-director-company-with-name (2012-05-16) - TM01
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accounts-with-accounts-type-full (2012-03-28) - AA
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termination-director-company-with-name (2012-04-30) - TM01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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termination-secretary-company-with-name (2012-07-10) - TM02
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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-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-01) - MG01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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termination-director-company-with-name (2011-11-02) - TM01
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change-account-reference-date-company-current-extended (2011-05-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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legacy (2011-11-02) - MG04
keyboard_arrow_right 2010
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miscellaneous (2010-12-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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auditors-resignation-company (2010-11-24) - AUD
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appoint-person-director-company-with-name (2010-10-01) - AP01
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accounts-with-accounts-type-full (2010-09-21) - AA
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termination-director-company-with-name (2010-02-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288b
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accounts-with-accounts-type-full (2009-07-21) - AA
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legacy (2009-03-26) - 288a
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-director-company-with-change-date (2009-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-04-18) - 288b
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legacy (2008-03-14) - 395
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accounts-with-accounts-type-full (2007-08-07) - AA
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legacy (2007-12-12) - 363a
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legacy (2007-07-19) - 403a
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legacy (2007-05-17) - 288a
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-12-06) - 363a
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legacy (2006-10-04) - 225
keyboard_arrow_right 2005
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legacy (2005-10-10) - 403a
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legacy (2005-11-21) - 288c
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-12-06) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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legacy (2004-09-21) - 288c
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legacy (2004-11-22) - 288c
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-26) - AA
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legacy (2003-06-16) - 288a
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legacy (2003-06-16) - 395
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legacy (2003-12-08) - 363s
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resolution (2003-06-19) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-10-11) - 403a
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legacy (2002-12-12) - 363s
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legacy (2002-06-21) - 288b
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legacy (2002-06-18) - 395
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resolution (2002-06-15) - RESOLUTIONS
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legacy (2002-06-15) - 155(6)a
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legacy (2002-05-30) - 155(6)a
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resolution (2002-05-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-01-16) - AA
keyboard_arrow_right 2001
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legacy (2001-11-07) - 363a
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legacy (2001-04-26) - 288c
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legacy (2001-05-25) - 287
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legacy (2001-12-21) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-14) - 288a
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legacy (2000-11-14) - 287
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legacy (2000-11-13) - 155(6)a
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legacy (2000-11-09) - 403a
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legacy (2000-07-12) - 288b
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legacy (2000-06-26) - 288b
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legacy (2000-03-17) - 287
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auditors-resignation-company (2000-03-09) - AUD
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accounts-with-accounts-type-full (2000-01-13) - AA
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legacy (2000-01-13) - 363a
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legacy (2000-06-26) - 288a
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legacy (2000-11-16) - 288a
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accounts-with-accounts-type-full (2000-06-09) - AA
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legacy (2000-11-20) - 288a
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legacy (2000-12-22) - 363a
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legacy (2000-11-24) - 225
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legacy (2000-11-22) - 395
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legacy (2000-11-21) - 288b
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auditors-resignation-company (2000-11-23) - AUD
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legacy (2000-11-20) - 395
keyboard_arrow_right 1999
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legacy (1999-03-30) - 288b
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legacy (1999-08-05) - 288a
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legacy (1999-04-16) - 363a
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-07-21) - 288c
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legacy (1999-08-17) - 403a
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legacy (1999-04-25) - 288c
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legacy (1999-08-19) - 288a
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legacy (1999-08-26) - 403a
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legacy (1999-09-27) - 288a
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legacy (1999-10-14) - 288b
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legacy (1999-10-28) - 244
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legacy (1998-12-03) - 288c
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legacy (1998-11-20) - 363a
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legacy (1998-04-09) - 395
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legacy (1998-04-06) - 395
keyboard_arrow_right 1997
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legacy (1997-02-28) - 395
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legacy (1997-02-18) - 395
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legacy (1997-01-20) - 288a
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legacy (1997-04-09) - 395
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legacy (1997-11-20) - 353
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legacy (1997-12-16) - 363a
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legacy (1997-12-16) - 288c
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legacy (1997-11-20) - 353a
keyboard_arrow_right 1996
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legacy (1996-11-25) - 287
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incorporation-company (1996-11-05) - NEWINC
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legacy (1996-12-16) - 288a
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legacy (1996-12-16) - 288b
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legacy (1996-11-28) - 225