Introduction
Watch Company
M
MAXWELL HEATH LTD
MAXWELL HEATH LTD is an active company incorporated on 23 January 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MAXWELL HEATH LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15436543
LTD Company
Age
2 Years
Incorporated 23 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 23 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
HEATH UB10 LIMITED
From: 23 January 2024To: 21 January 2025
Address
29 Grosvenor Gardens London, NW11 0HE,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
OST, Bernard Isaac
ActiveLondonNW11 0HE
Born November 1975
Director
Appointed 23 Jan 2024
OST, Bernard Isaac
LondonNW11 0HE
Born November 1975
Director
23 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Bernard Isaac Ost
ActiveLondonNW11 0HE
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Mr Bernard Isaac Ost
LondonNW11 0HE
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
21 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2025