WL

WESTMARK LTD

Active

Company number 04221387

London · Incorporated 22 May 2001

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 13 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

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

Company overview

WESTMARK LTD is an active private limited company incorporated on 22 May 2001 and registered in England and Wales. Its registered office is at New Burlington House, 1075 Finchley Road, London, NW11 0PU. The company’s principal activities are construction of buildings (41100), buying and selling of own real estate (68100) and renting and operating of own or leased real estate (68201).

It has a history of insolvency but has not been liquidated. There are no charges registered. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024; the next accounts are due by 30 September 2026. A confirmation statement was filed on 16 July 2026 with no updates.

The current officers are Joseph Gluck (secretary, appointed 22 March 2019) and Richard Simon Lewis (director, appointed 15 June 2026). The persons with significant control are Mrs Rachel Green and Simcha Asher Green, each holding 25–50% of the shares and voting rights. Both have held their positions since 22 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Rachel Green
Born February 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 March 2019
PS
Simcha Asher Green
Born August 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Memorandum Articles
Incorporation
6 July 2026 View
Resolution
Resolution
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
17 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2026 View
Liquidation Receiver Cease To Act Receiver
Insolvency
20 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2025 View
Liquidation Receiver Appointment Of Receiver
Insolvency
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
16 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
20 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2014 View
Accounts With Accounts Type Small
Accounts
28 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2013 View
Accounts With Accounts Type Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Legacy
Mortgage
6 January 2012 View
Legacy
Mortgage
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Small
Accounts
2 March 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Mortgage
2 May 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
10 March 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Accounts With Accounts Type Full
Accounts
1 June 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Annual Return
26 May 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Mortgage
20 April 2005 View
Legacy
Mortgage
20 April 2005 View
Legacy
Mortgage
20 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
30 October 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2004 View
Legacy
Annual Return
28 May 2004 View
Accounts With Accounts Type Full
Accounts
1 April 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Mortgage
5 March 2003 View
Legacy
Address
5 March 2003 View
Legacy
Mortgage
1 March 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Mortgage
22 January 2003 View
Legacy
Mortgage
18 January 2003 View
Legacy
Mortgage
20 December 2002 View
Legacy
Mortgage
19 December 2002 View
Legacy
Mortgage
22 November 2002 View
Legacy
Mortgage
20 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
2 November 2002 View
Legacy
Mortgage
16 October 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Mortgage
1 June 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Mortgage
17 May 2002 View
Legacy
Mortgage
16 May 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Mortgage
11 May 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
13 September 2001 View
Legacy
Mortgage
12 September 2001 View
Legacy
Mortgage
11 September 2001 View
Legacy
Address
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Address
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Incorporation Company
Incorporation
22 May 2001 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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