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WESTMAX LTD

WESTMAX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTMAX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04513559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTMAX LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WESTMAX LTD located?

    Registered Office Address
    141a Stamford Hill
    London
    N16 5LG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTMAX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WESTMAX LTD?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for WESTMAX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 17 in full

    		1 pagesMR04

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Confirmation statement made on Sep 10, 2022 with updates

    		4 pagesCS01

    Registration of charge 045135590021, created on Oct 06, 2022

    		4 pagesMR01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Cessation of Darbin Estates Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Sep 10, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		10 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 10, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Aug 27, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		9 pagesAA

    Notification of Darbin Estates Limited as a person with significant control on Feb 26, 2019

    		2 pagesPSC02

    Termination of appointment of Rachel Bineth as a secretary on Oct 01, 2018

    		1 pagesTM02

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		10 pagesAA
    View All Filings

    Who are the officers of WESTMAX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINETH, David
    78 Wellington Avenue
    N15 6BB London
    		Director
    78 Wellington Avenue
    N15 6BB London
    		United KingdomBritish72481180002
    BINETH, Rachel
    78 Wellington Avenue
    N15 6BB London
    		Secretary
    78 Wellington Avenue
    N15 6BB London
    		Other72481110002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTMAX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    N16 5LG London
    141a Stamford Hill
    England
    		Feb 26, 2019
    N16 5LG London
    141a Stamford Hill
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number08809519
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Bineth
    141a Stamford Hill
    London
    N16 5LG
    		Apr 06, 2016
    141a Stamford Hill
    London
    N16 5LG
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Craven Park Road
    N15 6AB London
    50
    England
    		Apr 06, 2016
    Craven Park Road
    N15 6AB London
    50
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number08809519
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0