Westmark Ltd

Active04221387 Private limited company
Incorporated
22 May 2001 (25 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors
Owned by
Rachel Green
Simcha Asher Green
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
30
Outstanding
1
Part satisfied
0
Satisfied
29

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at Park Place Investments Ltd (proposed for strike-off), Metropole Construction Limited (proposed for strike-off), Brookcourt Limited · more companies
British
Born June 1949 (77)
Gluck, Joseph
Secretary · Appointed 22 March 2019
Officer history (11 former)
15 June 2026
Appointed Lewis, Richard Simon as Director
15 June 2026
Resigned Green, Simcha Asher as Director
22 March 2019
Appointed Gluck, Joseph as Secretary
22 March 2019
Appointed Green, Simcha Asher as Director
22 March 2019
Resigned Gluck, Abraham as Secretary
22 March 2019
Resigned Gluck, Abraham as Director
22 March 2019
Resigned Gluck, Jonathan as Secretary
1 May 2008
Resigned Gluck, Jonathan as Director
25 October 2004
Appointed Gluck, Jonathan as Secretary
25 October 2004
Resigned Margulies, Joseph as Director
25 October 2004
Appointed Gluck, Jonathan as Director
23 May 2003
Resigned Green, Rachel as Director
23 May 2003
Appointed Margulies, Joseph as Director
23 May 2003
Resigned Green, Simcha Asher as Director
2 May 2002
Appointed Green, Rachel as Director
6 February 2002
Appointed Gluck, Abraham as Secretary
6 February 2002
Resigned Green, Rachael as Secretary
6 February 2002
Appointed Gluck, Abraham as Director
7 June 2001
Appointed Green, Rachael as Secretary
7 June 2001
Appointed Green, Simcha Asher as Director
31 May 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 May 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 May 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 May 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 22 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born February 1972 (54)
Simcha Asher Green
Individual · Notified 22 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born August 1965 (61)
Former controllers (2)
22 March 2019
Ceased Abraham Gluck — Owns 25–50% of shares
22 March 2019
Ceased Jonathan Gluck — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Satisfaction of a charge in full
16 July 2026Confirmation statement with no updates22 May 2026
16 July 2026Confirmation statement with no updates29 June 2026
6 July 2026Memorandum and Articles of Association
22 June 2026Resolutions
Show all recent filings

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