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ANV Phase 4 Holdings Limited
ANV Phase 4 Holdings Limited is an active company incorporated on 11 September 2024 with the registered office located in London, Greater London. ANV Phase 4 Holdings Limited was registered 1 year ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15949355
Private limited company
Age
1 year
Incorporated
11 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated
10 September 2025
Due by
24 September 2025
(11 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 October 2025
Due by
11 June 2026
(9 months remaining)
Learn more about ANV Phase 4 Holdings Limited
Contact
Address
7 Bell Yard
London
WC2A 2JR
United Kingdom
Same address since
incorporation
Companies in WC2A 2JR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Murdo Roderick Mackenzie
Director • Director • Chartered Accountant • British • Lives in England • Born in Jun 1979
Heng Leong Cheong
Director • Malaysian • Lives in UK • Born in May 1980
Christopher Simon Durkin
Director • Chartered Builder • British • Lives in UK • Born in Jun 1963
Dato Leong Seng Teow
Director • Malaysian • Lives in Malaysia • Born in Dec 1958
Martin William Hill
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Be:Here Holdings ANV Phase 4 Limited
Heng Leong Cheong, Dato Leong Seng Teow, and 1 more are mutual people.
Active
Barking Wharf Limited
Heng Leong Cheong and James Murdo Roderick Mackenzie are mutual people.
Active
Be:Here Holdings Limited
Heng Leong Cheong and James Murdo Roderick Mackenzie are mutual people.
Active
Eco World London Development Company Limited
Heng Leong Cheong and James Murdo Roderick Mackenzie are mutual people.
Active
Eco World London Holdings Limited
Heng Leong Cheong and James Murdo Roderick Mackenzie are mutual people.
Active
Be (M&J Retail) Limited
Heng Leong Cheong and James Murdo Roderick Mackenzie are mutual people.
Active
Kew Bridge Gate (BTR) Limited
Heng Leong Cheong and James Murdo Roderick Mackenzie are mutual people.
Active
Be Living 1 Limited
Heng Leong Cheong and James Murdo Roderick Mackenzie are mutual people.
Active
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Financials
ANV Phase 4 Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Months Ago on 15 Apr 2025
Mr James Murdo Roderick Mackenzie Details Changed
10 Months Ago on 11 Nov 2024
Mr Dato Leong Seng Teow Appointed
10 Months Ago on 6 Nov 2024
Heng Leong Cheong Resigned
10 Months Ago on 6 Nov 2024
Mr James Murdo Roderick Mackenzie Details Changed
1 Year Ago on 11 Sep 2024
Mr Christopher Simon Durkin Details Changed
1 Year Ago on 11 Sep 2024
Mr Martin William Hill Details Changed
1 Year Ago on 11 Sep 2024
Incorporated
1 Year Ago on 11 Sep 2024
Get Alerts
Get Credit Report
Discover ANV Phase 4 Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Current accounting period extended from 30 September 2025 to 31 October 2025
Submitted on 15 Apr 2025
Secretary's details changed for Mr Martin William Hill on 11 September 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Christopher Simon Durkin on 11 September 2024
Submitted on 15 Nov 2024
Director's details changed for Mr James Murdo Roderick Mackenzie on 11 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr James Murdo Roderick Mackenzie on 11 September 2024
Submitted on 15 Nov 2024
Appointment of Mr Dato Leong Seng Teow as a director on 6 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Heng Leong Cheong as a director on 6 November 2024
Submitted on 12 Nov 2024
Incorporation
Submitted on 11 Sep 2024
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Repayment History
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