Newmax Estates Limited in London, SE2 0JU

Description

Data updated on: 01-11-2023

The exact moment this firm was started is 1996-08-23. Established under number 03241629, it operates as a Private Limited Company. You may find the main office of this company during business times under the following address: 32 Federation Road, SE2 0JU London. This firm's classified under the NACE and SIC code 68100 which means Buying and selling of own real estate. Newmax Estates Ltd reported its latest accounts for the financial year up to 31st August 2022. The business latest confirmation statement was filed on 23rd August 2023.

Right now, the following company is supervised by a solitary managing director: Andris J., who was selected to lead the company 19 years ago. Since 1996 Anders B., had fulfilled assigned duties for this specific company till the resignation in 2005. In order to provide support to the directors, the company has been utilizing the skills of Anna B. as a secretary since 1996.

Andris J. is the individual who controls this firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	111 542	111 542	111 542	111 542	111 542	111 542

Balance Sheet
Tangible Fixed Assets	111 542	111 542	111 542	111 542	111 542	111 542

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Shareholder Funds	111 542	111 542	111 542	111 542	111 542	111 542

Other Financial Data
Average Number Employees During Period
Creditors
Investment Property						111 542
Investment Property Fair Value Model						111 542
Net Current Assets Liabilities
Number Shares Allotted		1	1	1	1	1
Other Creditors
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Share Premium Account	111 541	111 541	111 541	111 541	111 541	111 541
Tangible Fixed Assets Cost Or Valuation	111 542	111 542	111 542	111 542	111 542
Total Assets Less Current Liabilities	111 542	111 542	111 542	111 542	111 542	111 542

Company staff

Andris J.

Role: Director

Appointed: 30 July 2005

Latest update: 7 October 2024

Anna B.

Role: Secretary

Appointed: 14 October 1996

Latest update: 7 October 2024

Anders B.

Role: Director

Appointed: 14 October 1996

Resigned: 31 July 2005

Latest update: 7 October 2024

Apex Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 23 August 1996

Resigned: 14 October 1996

Address: Isleworth, Middlesex, TW7 5NQ

Latest update: 7 October 2024

Apex Nominees Limited

Role: Corporate Nominee Director

Appointed: 23 August 1996

Resigned: 14 October 1996

Address: Isleworth, Middlesex, TW7 5NQ

Latest update: 7 October 2024

People with significant control

Andris J.

Notified on 27 March 2023

Nature of control:

right to manage directors

Andris J.

Notified on 23 August 2016

Ceased on 19 March 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts 31 May 2014
Start Date For Period Covered By Report	01 September 2012
Date Approval Accounts	31 May 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	31 May 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	17 May 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	6 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts 16 April 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	16 April 2013
Annual Accounts
End Date For Period Covered By Report	31 August 2013

Newmax Estates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andris J.

Anna B.

Anders B.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Andris J.

Andris J.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015 - 2016

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Accountant/Auditor, 2012 - 2013

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