Newmax Estates Limited in LONDON

Newmax Estates Limited LONDON

Newmax Estates started in year 1996 as Private Limited Company with registration number 03241629. The Newmax Estates company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 32 Federation Road. Postal code: SE2 0JU.

There is a single director in the company at the moment - Andris J., appointed on 30 July 2005. In addition, a secretary was appointed - Anna B., appointed on 14 October 1996. As of 27 April 2024, there was 1 ex director - Anders B.. There were no ex secretaries.

Newmax Estates Limited Address / Contact

Office Address	32 Federation Road
Town	London
Post code	SE2 0JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03241629
Date of Incorporation	Fri, 23rd Aug 1996
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Andris J.

Position: Director

Appointed: 30 July 2005

Anna B.

Position: Secretary

Appointed: 14 October 1996

Anders B.

Position: Director

Appointed: 14 October 1996

Resigned: 31 July 2005

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1996

Resigned: 14 October 1996

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 August 1996

Resigned: 14 October 1996

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Andris J. The abovementioned PSC. Another entity in the persons with significant control register is Andris J. This PSC has significiant influence or control over the company,.

Andris J.

Notified on	27 March 2023
Nature of control:	right to appoint and remove directors

Andris J.

Notified on	23 August 2016
Ceased on	19 March 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
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

Reserves/Capital
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
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
Average Number Employees During Period

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 19th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 19th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 11th, March 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 20th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 12th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 9th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 11th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 12th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 17th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-23 with full list of members filed on: 30th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-23 with full list of members filed on: 28th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 20th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-23 with full list of members filed on: 11th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-11: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-23 with full list of members filed on: 23rd, August 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 1st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-23 with full list of members filed on: 31st, August 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 6th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-23 with full list of members filed on: 1st, September 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 6th, August 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-22 filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 30th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-09-18 filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 23rd, June 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-10-12 filed on: 12th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-12 filed on: 12th, October 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 6th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 6th, July 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-09-15 filed on: 15th, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-09-15 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-09-15 filed on: 15th, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-09-15 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-08-31 filed on: 4th, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-09-22 filed on: 22nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-22 filed on: 22nd, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 19th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 19th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-09-22 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-09-22 filed on: 22nd, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-09-25 filed on: 25th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-25 filed on: 25th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 23rd, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 23rd, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 1st, October 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 1st, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-09-18 filed on: 18th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-18 filed on: 18th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-20 filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-20 filed on: 20th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-08-31 filed on: 29th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-08-31 filed on: 29th, July 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-09-14 filed on: 14th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-09-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-09-14 filed on: 14th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-09-14 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-08-31 filed on: 4th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 4th, July 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-09-22 filed on: 22nd, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-22 filed on: 22nd, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 5th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 5th, July 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-09-30 filed on: 30th, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-09-30 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1998-09-30 filed on: 30th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 24th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 24th, June 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-11-27 filed on: 27th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-11-27 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1997-11-27 filed on: 27th, November 1997	annual return	Free Download (6 pages)