MA

MALMAISON ABERDEEN PROPERTY LIMITED

Active

Company number 06155395

London, England · Incorporated 13 March 2007

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

Last updated on 24 August 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

FINLAW 553 LIMITED · 13 March 2007 – 16 April 2007

Company overview

**MALMAISON ABERDEEN PROPERTY LIMITED** is an active private limited company incorporated on 13 March 2007. It is registered in England and Wales and operates from its registered office at 3rd Floor, 95 Cromwell Road, London SW7 4DL.

The company is currently dormant. Its most recent accounts, made up to 30 September 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 3 March 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned by Malmaison Aberdeen Property Holdings Limited.

Current directors are Hetal Dinesh Trivedi and Scott Harper, both appointed on 26 September 2023 and resident in England.

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
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
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 Aberdeen Property Holdings 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 No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Dormant
Accounts
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Dormant
Accounts
6 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2024 View
Appoint Person Director Company With Name 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 Dormant
Accounts
17 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Dormant
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Dormant
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Dormant
Accounts
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
21 June 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
27 March 2018 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 Dormant
Accounts
5 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2017 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
22 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2015 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
Move Registers To Registered Office Company With New Address
Address
22 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
17 March 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
28 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 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
Change Sail Address Company
Address
25 March 2014 View
Move Registers To Sail Company
Address
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Accounts With Accounts Type Full
Accounts
8 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Termination Secretary Company With Name
Officers
8 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 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
26 March 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
29 November 2012 View
Termination Secretary Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Termination Director Company With Name
Officers
1 February 2012 View
Termination Director Company With Name
Officers
2 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Miscellaneous
Miscellaneous
17 December 2010 View
Auditors Resignation Company
Auditors
24 November 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Accounts
27 March 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
17 May 2007 View
Legacy
Mortgage
21 April 2007 View
Legacy
Capital
18 April 2007 View
Resolution
Resolution
16 April 2007 View
Resolution
Resolution
16 April 2007 View
Legacy
Capital
16 April 2007 View
Certificate Change Of Name Company
Change Of Name
16 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
11 April 2007 View
Incorporation Company
Incorporation
13 March 2007 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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