0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MAX HENRY LIMITED

Learn more about MAX HENRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MOTCOMB STREET, BELGRAVE SQUARE, LONDON, SW1X 8JX

MAX HENRY LIMITED on the map

Company type: Private Limited Company
Company number: 00485145
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.05
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.16
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.06.08
WILLIAM SUTTON HOUSING ASSOCIATION
RENT DEPOSIT DEED - Outstanding on 2009.06.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.20
ROTHSCHILD BANK INTERNATIONAL LIMITED
- Outstanding on 2013.12.09
ROTHSCHILD BANK INTERNATIONAL LIMITED
- Outstanding on 2013.12.09
ROTHSCHILD BANK INTERNATIONAL LIMITED
- Outstanding on 2013.12.09
ROTHSCHILD BANK INTERNATIONAL LIMITED
- Outstanding on 2013.12.09
ROTHSCHILD BANK INTERNATIONAL LIMITED
- Outstanding on 2013.12.09
ROTHSCHILD BANK INTERNATIONAL LIMITED
- Outstanding on 2013.12.09
ROTHSCHILD BANK INTERNATIONAL LIMITED
- Outstanding on 2013.12.10
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.21

List of company documents:

buy all documents
Find out more information about MAX HENRY LIMITED. Our website makes it possible to view other available documents related to MAX HENRY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 12349
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.12
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004851450027
Form type: MR01
Date: 2015.05.21
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004851450026
Form type: MR01
Date: 2015.05.21
£2.95
Add to cart
01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.02
£2.95
Add to cart
SECOND FILING WITH MUD 01/04/14 FOR FORM AR01
Form type: RP04
Date: 2014.06.30
£2.95
Add to cart
01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.03
Child documents:
Document type: ANNOTATION
Date: 2014.06.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30/06/2014.
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004851450025
Form type: MR01
Date: 2013.12.10
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004851450020
Form type: MR01
Date: 2013.12.09
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004851450021
Form type: MR01
Date: 2013.12.09
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004851450022
Form type: MR01
Date: 2013.12.09
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004851450023
Form type: MR01
Date: 2013.12.09
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004851450024
Form type: MR01
Date: 2013.12.09
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004851450019
Form type: MR01
Date: 2013.12.09
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.11.18
£2.95
Add to cart
ALTER ARTICLES 28/10/2013
Form type: RES01
Date: 2013.11.18
Child documents:
Document type: ANNOTATION
Date: 2013.11.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.11.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.18
£2.95
Add to cart
01/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
Add to cart
01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
Add to cart
01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.06.19
£2.95
Add to cart
RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, 1 MOTCOMB STREET, BELGRAVE SQUARE, LONDON, SW1X 8JU
Form type: 287
Date: 2009.04.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.06
£2.95
Add to cart
RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 29/09/08 TO 31/03/08
Form type: 225
Date: 2008.02.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.18
£2.95
Add to cart
RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
Add to cart
RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
Add to cart
RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.18
£2.95
Add to cart
RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
Add to cart
RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.25
£2.95
Add to cart
RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.27
£2.95
Add to cart
RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DENISE ADRIENNE LUCIE BRAHM (current)
Secretary, 1995.04.05
1 MOTCOMB STREET , LONDON
SW1X 8JU
DENISE ADRIENNE LUCIE BRAHM (current)
Director, 1991.03.31
1 MOTCOMB STREET , LONDON
SW1X 8JU
PIERRE MICHAEL BRAHM (current)
Director, 1991.03.31
1 MOTCOMB STREET , LONDON
SW1X 8JU
VICTORIA SUSAN SCHILD (current)
Director, 1991.03.31
1 MOTCOMB STREET , LONDON
SW1X 8JU
PC BROWN (resigned)
Secretary, 1991.03.31 - 1995.04.05
1 MOTCOMB STREET , LONDON
SW1X 8JX

Companies near to MAX HENRY ltd.

Information about the Private Limited Company MAX HENRY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data