MS

MALMAISON (CHART SQUARE) LIMITED

Active

Company number 03490682

London, England · Incorporated 9 January 1998

3rd Floor 95 Cromwell Road, London, SW7 4DL, England

Last updated on 26 August 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRAMELOGIX LIMITED · 9 January 1998 – 30 January 1998

MWB (CHART SQUARE) LIMITED · 30 January 1998 – 9 November 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Malmaison Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 November 2025 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Accounts With Accounts Type Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Full
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Auditors Resignation Company
Auditors
24 August 2016 View
Auditors Resignation Company
Auditors
19 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 June 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 November 2014 View
Resolution
Resolution
16 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Sail Address Company
Address
17 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Accounts With Accounts Type Full
Accounts
8 November 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2013 View
Termination Secretary Company With Name
Officers
9 July 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Termination Secretary Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Legacy
Mortgage
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Auditors Resignation Company
Auditors
24 November 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Termination Director Company With Name
Officers
2 February 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Mortgage
14 March 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Mortgage
19 July 2007 View
Legacy
Mortgage
19 July 2007 View
Legacy
Mortgage
19 July 2007 View
Legacy
Mortgage
19 July 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Accounts
4 October 2006 View
Accounts With Accounts Type Full
Accounts
27 April 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Mortgage
10 October 2005 View
Legacy
Address
21 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Address
10 August 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
20 October 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Mortgage
16 June 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Accounts Type Full
Accounts
26 April 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Mortgage
11 October 2002 View
Legacy
Mortgage
11 October 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Mortgage
18 June 2002 View
Legacy
Mortgage
18 June 2002 View
Resolution
Resolution
15 June 2002 View
Legacy
Capital
15 June 2002 View
Legacy
Capital
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Annual Return
29 January 2002 View
Legacy
Officers
23 January 2002 View
Accounts With Accounts Type Full
Accounts
16 January 2002 View
Legacy
Mortgage
16 October 2001 View
Legacy
Mortgage
12 October 2001 View
Accounts With Accounts Type Full
Accounts
7 June 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Mortgage
22 November 2000 View
Legacy
Mortgage
20 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Capital
13 November 2000 View
Certificate Change Of Name Company
Change Of Name
9 November 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Mortgage
10 July 2000 View
Accounts With Accounts Type Full
Accounts
7 April 2000 View
Legacy
Annual Return
30 December 1999 View
Legacy
Annual Return
18 December 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Mortgage
8 May 1998 View
Legacy
Officers
18 April 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Accounts
12 March 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Address
26 February 1998 View
Certificate Change Of Name Company
Change Of Name
30 January 1998 View
Incorporation Company
Incorporation
9 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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