Newmax Property Ltd

Company Name	Newmax Property Ltd
Director	Joseph Gluck
Company Status	Active
Company Number	07314447
Category	Private Limited Company
Incorporation Date	14 July 2010(13 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Joseph Gluck
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 August 2010(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE

Secretary Name	Mr Joseph Gluck
Status	Current
Appointed	23 August 2010(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Joseph Gluck 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,714
Current Liabilities	£141,190

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

5 October 2021	Delivered on: 6 October 2021 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 41 wargrave avenue, london N15 6UH. Outstanding
29 February 2016	Delivered on: 2 March 2016 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 41 wargrave avenue london. Outstanding
30 November 2010	Delivered on: 4 December 2010 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 wargrave avenue london see image for full details. Outstanding

Filing History

17 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
4 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
15 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
14 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
6 October 2021	Registration of charge 073144470003, created on 5 October 2021 (16 pages)
9 August 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
15 September 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
17 June 2020	Amended total exemption full accounts made up to 31 July 2019 (9 pages)
13 May 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
16 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
29 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
26 June 2018	Registered office address changed from C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE England to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on 26 June 2018 (1 page)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
9 April 2018	Registered office address changed from C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED England to C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE on 9 April 2018 (1 page)
21 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
23 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
30 June 2016	Registered office address changed from C/O Whiteside Accountants Newbury House 399 Bury New Road Salford M7 2BT to C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from C/O Whiteside Accountants Newbury House 399 Bury New Road Salford M7 2BT to C/O Whiteside Accountant Elite House 423 Bury New Road Salford M7 4ED on 30 June 2016 (1 page)
14 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 March 2016	Satisfaction of charge 1 in full (4 pages)
11 March 2016	Satisfaction of charge 1 in full (4 pages)
2 March 2016	Registration of charge 073144470002, created on 29 February 2016 (6 pages)
2 March 2016	Registration of charge 073144470002, created on 29 February 2016 (6 pages)
24 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
24 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
14 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
6 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
22 May 2014	Registered office address changed from 15-17 Belfast Road London N16 6UN United Kingdom on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from 15-17 Belfast Road London N16 6UN United Kingdom on 22 May 2014 (1 page)
22 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
12 July 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 August 2010	Appointment of Mr Joseph Gluck as a secretary (1 page)
24 August 2010	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 24 August 2010 (1 page)
24 August 2010	Appointment of Mr Joseph Gluck as a director (2 pages)
24 August 2010	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 24 August 2010 (1 page)
24 August 2010	Appointment of Mr Joseph Gluck as a director (2 pages)
24 August 2010	Appointment of Mr Joseph Gluck as a secretary (1 page)
23 August 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
23 August 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
14 July 2010	Incorporation (20 pages)
14 July 2010	Incorporation (20 pages)

Newmax Property Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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