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MALMAISON BRAND LIMITED - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
Company Information
- Company registration number
- 04024442
- 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
- ltd
- Incorporated
- 2000-06-30
- Age Of Company 2000-06-30 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Malmaison Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MWB MALMAISON BRAND LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- 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 BRAND LIMITED Company Description
- MALMAISON BRAND LIMITED is a ltd registered in United Kingdom with the Company reg no 04024442. Its current trading status is "live". It was registered 2000-06-30. It was previously called MWB MALMAISON BRAND LIMITED. It has declared SIC or NACE codes as "70100". 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 BRAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malmaison Brand Limited - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, United Kingdom
- 2000-06-30
- 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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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-dormant (2021-06-15) - AA
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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 (2019-04-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-dormant (2018-06-26) - 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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confirmation-statement-with-no-updates (2017-12-13) - CS01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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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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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-12) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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confirmation-statement-with-updates (2016-12-08) - CS01
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auditors-resignation-company (2016-08-24) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (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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appoint-corporate-secretary-company-with-name-date (2015-06-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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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legacy (2014-05-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-05-23) - SH19
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legacy (2014-05-23) - CAP-SS
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resolution (2014-05-23) - RESOLUTIONS
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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
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mortgage-charge-part-both-with-charge-number (2014-11-28) - MR05
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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change-sail-address-company (2013-12-17) - AD02
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change-person-director-company-with-change-date (2013-07-10) - CH01
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termination-director-company-with-name (2013-01-04) - TM01
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accounts-with-accounts-type-full (2013-11-08) - AA
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move-registers-to-sail-company (2013-12-17) - AD03
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change-person-director-company-with-change-date (2013-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-person-director-company-with-change-date (2012-11-29) - CH01
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termination-secretary-company-with-name (2012-07-10) - TM02
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appoint-person-director-company-with-name (2012-07-09) - AP01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
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accounts-with-accounts-type-full (2012-03-28) - AA
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termination-director-company-with-name (2012-01-31) - TM01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-05-12) - AA01
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termination-director-company-with-name (2011-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - 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
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-18) - 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 (2009-08-27) - AA
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legacy (2009-03-26) - 288a
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legacy (2009-03-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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legacy (2008-06-26) - 288b
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legacy (2008-03-14) - 395
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accounts-with-accounts-type-full (2008-07-18) - AA
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288a
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legacy (2007-12-12) - 363a
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memorandum-articles (2007-11-13) - MEM/ARTS
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accounts-with-accounts-type-full (2007-08-24) - AA
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legacy (2007-07-19) - 403a
keyboard_arrow_right 2006
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legacy (2006-10-04) - 225
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-12-13) - 363a
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legacy (2005-12-20) - 363a
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legacy (2005-11-24) - 288c
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legacy (2005-10-10) - 403a
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legacy (2005-07-20) - 363a
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accounts-with-accounts-type-full (2005-05-04) - AA
keyboard_arrow_right 2004
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legacy (2004-07-23) - 287
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-07-23) - 363a
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legacy (2004-09-21) - 288c
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legacy (2004-11-18) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-03) - 363s
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legacy (2003-06-16) - 395
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legacy (2003-04-11) - 288a
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accounts-with-accounts-type-full (2003-03-31) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-08) - AA
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legacy (2002-02-26) - 287
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legacy (2002-05-29) - 403a
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legacy (2002-06-18) - 395
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legacy (2002-07-21) - 363s
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legacy (2002-09-24) - 288b
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certificate-change-of-name-company (2002-09-25) - CERTNM
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legacy (2002-10-10) - 155(6)a
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resolution (2002-10-10) - RESOLUTIONS
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certificate-change-of-name-company (2002-10-11) - CERTNM
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legacy (2002-10-11) - 403a
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resolution (2002-11-01) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-06-15) - 287
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legacy (2001-02-26) - 288b
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legacy (2001-07-06) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-09) - 288a
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legacy (2000-09-07) - 88(2)R
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legacy (2000-09-07) - 288a
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resolution (2000-09-07) - RESOLUTIONS
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legacy (2000-09-15) - 288a
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legacy (2000-10-18) - 88(2)R
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legacy (2000-10-18) - 288b
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legacy (2000-11-20) - 395
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memorandum-articles (2000-11-13) - MEM/ARTS
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legacy (2000-11-14) - 88(2)R
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incorporation-company (2000-06-30) - NEWINC
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legacy (2000-11-22) - 395
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legacy (2000-11-23) - 288b
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resolution (2000-11-30) - RESOLUTIONS
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certificate-change-of-name-company (2000-08-10) - CERTNM