Newmax Estates Limited

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Newmax Estates Limited

03241629Private Limited With Share Capital

Chancellors House, 3 Brampton Lane, London, NW44AB
Incorporated

23/08/1996

Company Age

30 years

Directors

2

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Newmax Estates Limited (03241629) is a private limited with share capital incorporated on 23/08/1996 (30 years old) and registered in london, NW44AB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/08/1996
NW44AB
1 employees

Financial Overview

Total Assets

£111.5K

Liabilities

£3.6K

Net Assets

£107.9K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

90
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2010
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Address
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Address
Date:11-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Address
Date:15-02-2006
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:09-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:18-09-2002
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2001
Legacy
Category:Annual Return
Date:14-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:22-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1999
Legacy
Category:Annual Return
Date:30-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1998
Legacy
Category:Officers
Date:23-12-1997
Legacy
Category:Address
Date:23-12-1997
Legacy
Category:Annual Return
Date:27-11-1997
Legacy
Category:Address
Date:05-11-1996
Legacy
Category:Officers
Date:05-11-1996
Legacy
Category:Officers
Date:05-11-1996
Legacy
Category:Officers
Date:05-11-1996
Legacy
Category:Officers
Date:05-11-1996
Incorporation Company
Category:Incorporation
Date:23-08-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date21/04/2026
Latest Accounts31/08/2025

Trading Addresses

Hampstead Gardens, London, NW117EU
3 Brampton Lane, London, NW44ABRegistered

Contact

Chancellors House, 3 Brampton Lane, London, NW44AB