Max Henry Limited

Company Name	Max Henry Limited
Company Status	Active
Company Number	00485145
Category	Private Limited Company
Incorporation Date	5 August 1950(73 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Pierre Michael Brahm
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(40 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Motcomb Street London SW1X 8JU

Director Name	Victoria Susan Schild
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(40 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Motcomb Street London SW1X 8JU

Secretary Name	Mr Jay Dhirajal Soneji
Status	Current
Appointed	10 May 2017(66 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	2 Motcomb Street London SW1X 8JU

Director Name	Mrs Denise Adrienne Lucie Brahm
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(69 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Motcomb Street London SW1X 8JU

Director Name	Denise Adrienne Lucie Brahm
Date of Birth	November 1931 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1991(40 years, 8 months after company formation)
Appointment Duration	26 years, 1 month (resigned 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Motcomb Street London SW1X 8JU

Secretary Name	Pc Brown
Nationality	British
Status	Resigned
Appointed	31 March 1991(40 years, 8 months after company formation)
Appointment Duration	4 years (resigned 05 April 1995)
Role	Company Director
Correspondence Address	1 Motcomb Street London SW1X 8JX

Secretary Name	Denise Adrienne Lucie Brahm
Nationality	French
Status	Resigned
Appointed	05 April 1995(44 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (resigned 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Motcomb Street London SW1X 8JU

Contact

Website	brahminteriors.com

Location

Registered Address	2 Motcomb Street London SW1X 8JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

7.3k at £1	Henry Brahm Settlement 2 59.39% Ordinary
5k at £1	Henry Brahm Settlement 1 40.61% Ordinary

Financials

Year	2014
Net Worth	£28,526,740
Cash	£1,641,712
Current Liabilities	£2,977,074

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (3 weeks, 6 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

26 November 2001	Delivered on: 29 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 36F eaton square london (t/n NGL793480). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 June 2001	Delivered on: 29 June 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 36E eaton square london; ngl 769975. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
21 June 2001	Delivered on: 27 June 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 17 caroline terrace london. T/no. Ngl 740621. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 December 1996	Delivered on: 2 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 prince of wales terrace kensington london t/no BGL6141 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
29 September 1995	Delivered on: 12 October 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property- 5 eaton place,london SW1; ngl 653600; the goodwill of business and all fixtures/fittings thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 July 2019	Delivered on: 11 July 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 4 south eaton place, london SW1W 9JA. Outstanding
11 July 2019	Delivered on: 11 July 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 14 & 16 sloane gardens, london SW1W 8DL. Outstanding
11 July 2019	Delivered on: 11 July 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 47 lancaster grove, london NW3 4HB. Outstanding
8 August 1988	Delivered on: 16 August 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 victoria road, kensington london W8. And/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 July 2019	Delivered on: 11 July 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 10 langland gardens, london NW3 6PR. Outstanding
11 July 2019	Delivered on: 11 July 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 31 sloane gardens, london, SW1W 8EB. Outstanding
18 May 2015	Delivered on: 21 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold land known as 17 caroline terrace, london, SW1W 8JT registered at the land registry under title number NGL929251. Outstanding
18 May 2015	Delivered on: 21 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold land known as 17 caroline terrace, london, SW1W 8JT registered at the land registry under title number NGL929251. Outstanding
28 November 2013	Delivered on: 10 December 2013 Persons entitled: Rothschild Bank International Limited Classification: A registered charge Particulars: All of the land registered under title number NGL259732 excluding ground/lower ground floor flat, first floor flat, second floor flat, third floor flat, fourth/fifth floor flat at 48 cadogan square. Notification of addition to or amendment of charge. Outstanding
28 November 2013	Delivered on: 9 December 2013 Persons entitled: Rothschild Bank International Limited Classification: A registered charge Particulars: Ground/lower ground floor flat, 48 cadogan square, london, SW1X 0JW. Notification of addition to or amendment of charge. Outstanding
28 November 2013	Delivered on: 9 December 2013 Persons entitled: Rothschild Bank International Limited Classification: A registered charge Particulars: First floor flat, 48 cadogan square, london, SW1X 0JW. Notification of addition to or amendment of charge. Outstanding
28 November 2013	Delivered on: 9 December 2013 Persons entitled: Rothschild Bank International Limited Classification: A registered charge Particulars: Second floor flat, 48 cadogan square, london, SW1X 0JW. Notification of addition to or amendment of charge. Outstanding
28 November 2013	Delivered on: 9 December 2013 Persons entitled: Rothschild Bank International Limited Classification: A registered charge Particulars: Third floor flat, 48 cadogan square, london, SW1X 0JW. Notification of addition to or amendment of charge. Outstanding
28 November 2013	Delivered on: 9 December 2013 Persons entitled: Rothschild Bank International Limited Classification: A registered charge Particulars: Fourth/fifth floor flat, 48 cadogan square, london, SW1X 0JW. Notification of addition to or amendment of charge. Outstanding
28 November 2013	Delivered on: 9 December 2013 Persons entitled: Rothschild Bank International Limited Classification: A registered charge Particulars: 34 clabon mews, london, SW1X 0EH. Notification of addition to or amendment of charge. Outstanding
16 November 2012	Delivered on: 20 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 langland gardens camden t/no 313137 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
8 June 2009	Delivered on: 19 June 2009 Persons entitled: William Sutton Housing Association Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum or sums from time to time standing to the credit of the account including the initial deposit of Â£9,375 and any accrued interest. Outstanding
25 May 2007	Delivered on: 8 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 motcomb street london t/n NGL324630. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
20 September 2005	Delivered on: 23 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Air space adjacent to and above 4 south eaton place london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 September 2004	Delivered on: 11 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 south eaton place london t/no NGL723973. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 August 2004	Delivered on: 19 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 eaton place london t/n NGL783719. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 October 2002	Delivered on: 16 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 14/16 sloane gardens, london SW1W 8DL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 October 2002	Delivered on: 16 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 31 sloane gardens, london SW1W 8EB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 June 2002	Delivered on: 25 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 lancaster grove greater london camden; ngl 304628. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 September 1995	Delivered on: 12 October 1995 Satisfied on: 19 November 2004 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property- 4 south eaton place,london SW1; ngl 723973; goodwill of business and all fixtures/fittings thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 October 1975	Delivered on: 3 November 1975 Satisfied on: 21 April 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 langland gardens, hampstead london borough of camden.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 June 1975	Delivered on: 23 June 1975 Satisfied on: 21 April 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 cadogan square, 34 clabot mews, london borough of kensington and chelsea floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

14 June 2017	Appointment of Mr Jay Dhirajal Soneji as a secretary on 10 May 2017 (3 pages)
30 May 2017	Termination of appointment of Denise Adrienne Lucie Brahm as a secretary on 10 May 2017 (2 pages)
30 May 2017	Termination of appointment of Denise Adrienne Lucie Brahm as a director on 10 May 2017 (2 pages)
24 April 2017	Confirmation statement made on 1 April 2017 with updates (8 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
11 August 2016	Auditor's resignation (1 page)
27 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 12,349 (6 pages)
12 April 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
21 May 2015	Registration of charge 004851450026, created on 18 May 2015 (6 pages)
21 May 2015	Registration of charge 004851450027, created on 18 May 2015 (6 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 12,349 (6 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 12,349 (6 pages)
2 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
30 June 2014	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (17 pages)
30 June 2014	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (17 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 12,349 ANNOTATION A second filed AR01 was registered on 30/06/2014. (7 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 12,349 ANNOTATION A second filed AR01 was registered on 30/06/2014. (7 pages)
24 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
10 December 2013	Registration of charge 004851450025 (23 pages)
9 December 2013	Registration of charge 004851450023 (23 pages)
9 December 2013	Registration of charge 004851450024 (23 pages)
9 December 2013	Registration of charge 004851450021 (23 pages)
9 December 2013	Registration of charge 004851450020 (23 pages)
9 December 2013	Registration of charge 004851450022 (23 pages)
9 December 2013	Registration of charge 004851450019 (24 pages)
18 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 November 2013	Memorandum and Articles of Association (3 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
18 September 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
4 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (10 pages)
19 June 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Registered office changed on 14/04/2009 from, 1 motcomb street, belgrave square, london, SW1X 8JU (1 page)
14 April 2009	Return made up to 01/04/09; full list of members (4 pages)
2 February 2009	Accounts for a small company made up to 31 March 2008 (11 pages)
6 August 2008	Accounts for a small company made up to 30 September 2007 (11 pages)
28 April 2008	Return made up to 01/04/08; full list of members (4 pages)
21 February 2008	Accounting reference date shortened from 29/09/08 to 31/03/08 (1 page)
18 June 2007	Accounts for a small company made up to 30 September 2006 (10 pages)
13 June 2007	Return made up to 01/04/07; full list of members (3 pages)
8 June 2007	Particulars of mortgage/charge (4 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (10 pages)
6 April 2006	Return made up to 01/04/06; full list of members (3 pages)
23 September 2005	Particulars of mortgage/charge (3 pages)
25 July 2005	Accounts for a small company made up to 30 September 2004 (10 pages)
28 April 2005	Return made up to 01/04/05; full list of members (3 pages)
19 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
18 June 2004	Accounts for a small company made up to 30 September 2003 (11 pages)
6 April 2004	Return made up to 01/04/04; full list of members (7 pages)
19 May 2003	Return made up to 01/04/03; full list of members (7 pages)
28 April 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
5 May 2002	Return made up to 01/04/02; full list of members (7 pages)
29 November 2001	Particulars of mortgage/charge (4 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
27 June 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Return made up to 01/04/01; full list of members (7 pages)
2 April 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
27 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
2 May 2000	Return made up to 01/04/00; full list of members (7 pages)
13 May 1999	Return made up to 01/04/99; no change of members 363(287) ‐ Registered office changed on 13/05/99 (4 pages)
4 February 1999	Accounts for a small company made up to 30 September 1998 (10 pages)
18 May 1998	Accounts for a medium company made up to 30 September 1997 (10 pages)
28 April 1998	Return made up to 01/04/98; full list of members 363(287) ‐ Registered office changed on 28/04/98 (6 pages)
9 June 1997	Full accounts made up to 30 September 1996 (20 pages)
20 May 1997	Return made up to 01/04/97; no change of members (4 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
30 August 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
14 April 1996	Return made up to 01/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 January 1996	Particulars of contract relating to shares (4 pages)
10 January 1996	Ad 31/03/95--------- Â£ si 7349@1 (4 pages)
11 December 1995	Ad 31/03/95--------- Â£ si 7349@1 (2 pages)
2 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 November 1995	Nc inc already adjusted 31/03/95 (1 page)
2 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
12 October 1995	Particulars of mortgage/charge (4 pages)
12 October 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Return made up to 15/04/95; full list of members (6 pages)
21 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1995	Secretary resigned;new secretary appointed (2 pages)
5 April 1995	Accounting reference date extended from 31/03 to 29/09 (1 page)
5 August 1950	Incorporation (14 pages)

Max Henry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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