Newmarston Ltd

04266150

active

private limited guarant nsc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

41 Walsingham Road, Enfield, EN2 6EY

Incorporated 07/08/2001

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Jacob Adler

director · Since 25/04/2002

PROPERTY MANAGER

ENGLISH · ENGLAND

Also on 158 other boards

Refoel Halpern

director · Since 05/02/2004

SECRETARY

BRITISH · UNITED KINGDOM

Mr Sir Weis

director · Since 05/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 180 other boards

Jacob Adler

director · Since 25/04/2002

English · England

David Newirth

secretary · Since 05/02/2004

Australian

Refoel Halpern

director · Since 05/02/2004

British · United Kingdom

Sir Weis

director · Since 05/03/2014

British · England

David Neuwirth

director · Since 26/05/2015

Australian · England

Former

Bernard Olsberg

nominee secretary · Resigned 05/02/2004

Rachel Hannah Olsberg

nominee director · Resigned 05/02/2004

David Newirth

secretary · Resigned 06/10/2026

Mr David Neuwirth

director · Resigned 06/10/2026

Persons with Significant Control

Mr Sir Weis

75–100% votes

British · England

Notified 06/04/2016

Mr Rephoel Tzvi Halpern

ownership-of-shares-75-to-100-percent-as-trust

British · England

Notified 26/09/2019

Mr Jacob Adler

ownership-of-shares-75-to-100-percent-as-trust

British · England

Notified 26/09/2019

Mr David Neuwirth

ownership-of-shares-75-to-100-percent-as-trust

Australian · England

Notified 26/09/2019

Charges9 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/01/2019Registered 29/01/2019

Charge

outstanding

HSBC BANK PLC

Created 23/09/2016Registered 26/09/2016

Charge

outstanding

HSBC BANK PLC

Created 11/07/2016Registered 25/07/2016

Charge

outstanding

HSBC BANK PLC

Created 11/07/2016Registered 20/07/2016

Charge

outstanding

BARLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/09/2015Registered 11/09/2015

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/09/2015Registered 11/09/2015Satisfied 02/06/2024

Charge

outstanding

WOODGATE FINANCE LIMITED

Created 12/11/2014Registered 24/11/2014

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/08/2012Registered 07/09/2012Satisfied 19/07/2023

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 04/07/2012Registered 24/07/2012Satisfied 19/07/2023

charge

outstanding

ALLIED DUNBAR ASSURANCE PLC

Created 29/01/2004Registered 07/02/2004

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 12/05/2003Registered 23/05/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2003Registered 07/05/2003

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/09/2001Registered 15/08/2002Satisfied 11/10/2022

Change History

status → active

2026-08-15

Active

type → private-limited-guarant-nsc

2026-08-15

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

address line1 → 41 Walsingham Road

2026-08-15

41 WALSINGHAM ROAD

post town → Enfield

2026-08-15

ENFIELD

officer appointed → NEWIRTH, David

2026-08-15

officer appointed → ADLER, Jacob

2026-08-15

officer appointed → HALPERN, Refoel

2026-08-15

officer appointed → NEUWIRTH, David

2026-08-15

officer appointed → WEIS, Sir

2026-08-15