WL

WESTMAX LTD

Active

Company number 04513559

· Incorporated 16 August 2002

141a Stamford Hill, London, N16 5LG

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

WESTMAX LTD is a private limited company registered in England and Wales since its incorporation on 16 August 2002 and remains active on the register. Its registered office is at 141a Stamford Hill, London, N16 5LG. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Darbin Estates Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BINETH, David (appointed 25 August 2002). The company has been served by three former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent unaudited-abridged accounts, covering the period to 31 December 2025, on 18 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 10 September 2025. The next is due by 24 September 2026. 100 filings are recorded against the company at Companies House, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 0

Officers

BD
BINETH, David
Director
25 August 2002
BR
BINETH, Rachel
Secretary · Resigned
25 August 2002
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
16 August 2002
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
16 August 2002

Persons with significant control

PS
Darbin Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
18 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 August 2018 View
Change Account Reference Date Company Current Shortened
Accounts
28 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2010 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Mortgage
30 October 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Mortgage
9 February 2008 View
Legacy
Mortgage
5 September 2007 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Mortgage
3 February 2007 View
Legacy
Mortgage
3 February 2007 View
Legacy
Mortgage
3 February 2007 View
Legacy
Mortgage
26 September 2006 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Mortgage
1 July 2005 View
Legacy
Mortgage
1 July 2005 View
Legacy
Mortgage
10 November 2004 View
Legacy
Annual Return
19 August 2004 View
Legacy
Mortgage
15 May 2004 View
Legacy
Mortgage
25 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Mortgage
2 August 2003 View
Resolution
Resolution
7 June 2003 View
Legacy
Address
24 January 2003 View
Legacy
Mortgage
30 October 2002 View
Legacy
Mortgage
30 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Address
30 August 2002 View
Legacy
Officers
30 August 2002 View
Incorporation Company
Incorporation
16 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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