Newmarston Ltd

04266150

active

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

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: 23/08/2025

Due 06/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Jacob Adler

director · Since 25/04/2002

PROPERTY MANAGER

ENGLISH · ENGLAND · Age 57

Also on 158 other boards

David Newirth

secretary · Since 05/02/2004

SECRETARY

AUSTRALIAN · Age 55

Refoel Halpern

director · Since 05/02/2004

SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Mr Sir Weis

director · Since 05/03/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 180 other boards

Mr David Neuwirth

director · Since 26/05/2015

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 55

Also on 59 other boards

Persons with Significant Control

Mr Sir Weis

75–100% votes

British · England · Age 45

41, Walsingham Road, Enfield, EN2 6EY

Notified 06/04/2016

Mr Rephoel Tzvi Halpern

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

British · England · Age 55

41, Walsingham Road, Enfield, EN2 6EY

Notified 26/09/2019

Mr Jacob Adler

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

British · England · Age 57

41, Walsingham Road, Enfield, EN2 6EY

Notified 26/09/2019

Mr David Neuwirth

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

Australian · England · Age 55

41, Walsingham Road, Enfield, EN2 6EY

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

satisfied

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

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

Charge

outstanding

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

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

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

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 14/08/2003Registered 16/08/2003Satisfied 28/04/2012

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

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/09/2001Registered 17/10/2001Satisfied 03/12/2018