Company number 07635894
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address 5 PAPER BUILDINGS CHAMBERS OF RICHARD KING, TEMPLE, LONDON, UK, EC4Y 7HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 2,500
; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
GBP 2,500
. The most likely internet sites of ANNA MAX HOLLAND LTD are www.annamaxholland.co.uk, and www.anna-max-holland.co.uk. The predicted number of employees is 50 to 60. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anna Max Holland Ltd is a Private Limited Company.
The company registration number is 07635894. Anna Max Holland Ltd has been working since 16 May 2011.
The present status of the company is Active. The registered address of Anna Max Holland Ltd is 5 Paper Buildings Chambers of Richard King Temple London Uk Ec4y 7hb. The cash in hand is £34.56k. It is £8.72k against last year. And the total assets are £1509.01k, which is £-277.27k against last year. ABDULLAH, Azrene is a Director of the company. HOLLAND, Rowan Guy is a Director of the company. TAN, Wei Ming is a Director of the company. The company operates in "Buying and selling of own real estate".
anna max holland Key Finiance
LIABILITIES
n/a
CASH
£34.56k
+33%
TOTAL ASSETS
£1509.01k
-16%
All Financial Figures
Current Directors
ANNA MAX HOLLAND LTD Events
23 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
17 Feb 2015
Total exemption small company accounts made up to 31 May 2014
14 Feb 2015
Registration of charge 076358940004, created on 10 February 2015
...
... and 4 more events
08 Feb 2013
Total exemption small company accounts made up to 31 May 2012
04 Aug 2012
Particulars of a mortgage or charge / charge no: 1
04 Aug 2012
Particulars of a mortgage or charge / charge no: 2
26 Jul 2012
Annual return made up to 16 May 2012 with full list of shareholders
16 May 2011
Incorporation
10 February 2015
Charge code 0763 5894 0004
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Nicholas Alastair Swan
Description: 28 barnes avenue richmond kingston upon thames.
17 December 2014
Charge code 0763 5894 0003
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Cimb Bank Berhad
Description: The company charges by way of a first legal mortgage the…
1 August 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Cimb Bank Berhad
Description: All assets property and undertaking for the time being…
1 August 2012
Legal charge
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Cimb Bank Berhad
Description: All assets property and undertaking for the time being…