Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Malmaison Aberdeen Property Limited
- Incorporated
- 13 March 2007 (19 years)
- Previously known as
- Finlaw 553 Limited (until 16 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor95 Cromwell RoadLondonSW7 4DL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 September 2023
British
Born September 1964 (62)
Director · Appointed 26 September 2023
British
Born September 1978 (48)
Officer history (14 former)
26 September 2023
Resigned Bakker, Gustaaf Franciscus as Director
26 September 2023
26 September 2023
4 June 2017
4 June 2017
Appointed Bakker, Gustaaf Franciscus as Director
23 January 2017
17 June 2015
17 June 2015
26 June 2013
11 December 2012
9 July 2012
8 May 2012
8 May 2012
20 February 2012
31 January 2012
31 January 2012
16 January 2012
31 October 2011
31 October 2011
12 July 2010
12 January 2010
15 December 2008
11 April 2008
23 March 2007
13 March 2007
13 March 2007
13 March 2007
13 March 2007
13 March 2007
13 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 05990901
Holdings 1
Companies where Malmaison Aberdeen Property Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 2 July 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 20 March 2025 | Confirmation statement with updates | 10 March 2025 | ||
| 6 July 2024 | Accounts for a dormant company | 30 September 2023 | ||
| 21 March 2024 | Change of details for a person with significant control |
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