Newmax Estates Limited

Active03241629 Private limited company
Incorporated
23 August 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
Controlled by
Andris Jegers
Accounts type
Total exemption full
Region
Greater London
Address
Chancellors House 3 Brampton Lane
Hendon
London
NW4 4AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2005
Swedish
Born April 1960 (66)
Secretary · Appointed 14 October 1996
British
Officer history (3 former)
31 July 2005
30 July 2005
Appointed Jegers, Andris as Director
14 October 1996
Appointed Bratenius, Anna Inger Helena as Secretary
14 October 1996
Appointed Bratenius, Anders Fredrik Ingvar as Director
14 October 1996
Resigned Apex Company Services Limited as Corporate Nominee Secretary
14 October 1996
Resigned Apex Nominees Limited as Corporate Nominee Director
23 August 1996
Appointed Apex Company Services Limited as Corporate Nominee Secretary
23 August 1996
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 March 2023
Right to appoint and remove directors
Swedish
Born April 1960 (66)
Former controllers (1)
19 March 2023
Ceased Andris Jegers — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £110,942 £110,342 £110,342 £109,742 £109,142 £108,542 £107,942
Balance sheet detail
2025202420232022202120202019
Fixed Assets£111,542£111,542£111,542
Creditors (< 1 year)£3,600£3,000£2,400£1,800£1,200£1,200£600
Net Current Assets(£3,600)(£3,000)(£2,400)(£1,800)(£1,200)(£1,200)(£600)
Shareholder Funds£107,942£108,542£109,142£109,742£110,342£110,342£110,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Secretary's details changed
25 August 2026Confirmation statement with no updates23 August 2026
21 April 2026Total exemption full accounts31 August 2025
9 October 2025Confirmation statement with no updates23 August 2025
3 June 2025Registered office address changed
Show all recent filings

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