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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 3 months ago.
Status
Active
Active since incorporation
Company No
15949355
Private limited company
Age
1 year 3 months
Incorporated 11 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (3 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 11 June 2026 (6 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1979
Director • Chartered Builder • British • Lives in UK • Born in Jun 1963
Director • Malaysian • Lives in Malaysia • Born in Dec 1958
PSC
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Mutual Companies
Be:Here Holdings ANV Phase 4 Limited
James Murdo Roderick Mackenzie and Dato Leong Seng Teow are mutual people.
Active
Willmott Dixon Holdings Limited
James Murdo Roderick Mackenzie is a mutual person.
Active
Willmott Dixon Construction Limited
James Murdo Roderick Mackenzie is a mutual person.
Active
Barking Wharf Limited
James Murdo Roderick Mackenzie is a mutual person.
Active
Be:Here Holdings Limited
James Murdo Roderick Mackenzie is a mutual person.
Active
Be Living Residential Limited
James Murdo Roderick Mackenzie is a mutual person.
Active
Be:Here Limited
James Murdo Roderick Mackenzie is a mutual person.
Active
Walsworth Limited
James Murdo Roderick Mackenzie is a mutual person.
Active
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
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Sep 2025
Accounting Period Extended
7 Months Ago on 15 Apr 2025
Mr James Murdo Roderick Mackenzie Details Changed
1 Year Ago on 11 Nov 2024
Mr Dato Leong Seng Teow Appointed
1 Year 1 Month Ago on 6 Nov 2024
Heng Leong Cheong Resigned
1 Year 1 Month Ago on 6 Nov 2024
Mr James Murdo Roderick Mackenzie Details Changed
1 Year 3 Months Ago on 11 Sep 2024
Mr Christopher Simon Durkin Details Changed
1 Year 3 Months Ago on 11 Sep 2024
Mr Martin William Hill Details Changed
1 Year 3 Months Ago on 11 Sep 2024
Incorporated
1 Year 3 Months Ago on 11 Sep 2024
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 24 Sep 2025
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
Repayment History
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