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WESTMAX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westmax Ltd. The company was founded 21 years ago and was given the registration number 04513559. The firm's registered office is in . You can find them at 141a Stamford Hill, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WESTMAX LTD
Company Number:04513559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:141a Stamford Hill, London, N16 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Wellington Avenue, London, N15 6BB

Director25 August 2002Active
78 Wellington Avenue, London, N15 6BB

Secretary25 August 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary16 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 August 2002Active

People with Significant Control

Darbin Estates Limited
Notified on:26 February 2019
Status:Active
Country of residence:England
Address:141a Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Bineth
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:141a Stamford Hill, N16 5LG
Nature of control:
  • Significant influence or control
Darbin Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Craven Park Road, London, England, N15 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-11-21Mortgage

Mortgage satisfy charge full.

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2022-11-21Mortgage

Mortgage satisfy charge full.

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2022-11-21Mortgage

Mortgage satisfy charge full.

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2022-11-21Mortgage

Mortgage satisfy charge full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Change account reference date company current extended.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type unaudited abridged.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2018-10-08Officers

Termination secretary company with name termination date.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-08-28Accounts

Change account reference date company current shortened.

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2018-05-29Accounts

Change account reference date company previous shortened.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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