23 HIGHGATE WESTHILL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

23 HIGHGATE WESTHILL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
23 HIGHGATE WESTHILL MANAGEMENT LIMITED was incorporated 18 years ago on 04/02/2006 and has the registered number: 05697878. The accounts status is SMALL and accounts are next due on 30/06/2024.

23 HIGHGATE WESTHILL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 FREDERICK PLACE
LONDON
N8 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MELANIE JAYNE OMIROU Jan 1977 British Director 2010-03-10 CURRENT
MR RICKARD KELLY ERIKSSON Apr 1974 Swedish Director 2008-12-30 CURRENT
MRS CHRISTINA ANNA MASSOS Secretary 2017-05-30 CURRENT
MRS METTE BLACKMORE Secretary 2017-05-30 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2006-02-04 UNTIL 2006-02-04 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2006-02-04 UNTIL 2006-02-04 RESIGNED
MS ROMY ELIZABETH SUMMERSKILL Jan 1967 British Director 2006-02-04 UNTIL 2010-03-10 RESIGNED
KYLA CAMPBELL Apr 1977 Director 2007-05-17 UNTIL 2009-08-10 RESIGNED
MR RICKARD KELLY ERIKSSON Apr 1974 Swedish Secretary 2008-12-30 UNTIL 2017-05-30 RESIGNED
KYLA CAMPBELL Apr 1977 Secretary 2008-12-17 UNTIL 2008-12-30 RESIGNED
BRIDGET MULLARKEY Jun 1967 British Secretary 2006-02-04 UNTIL 2008-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rst Investments Limited 2017-07-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rst Residential Investments Limited 2016-04-06 - 2017-07-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
175 BERMONDSEY STREET MANAGEMENT LIMITED BRENTWOOD ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ADMIRAL NELSON FALMOUTH LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
256-260 WATERLOO ROAD MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
46 SALISBURY ROAD MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CORNWALLIS MEWS MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
AEIF LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACORN HOMES (WOODLANDS) VILLAGE MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
37 LADY MARGARET ROAD MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
168 TOWER BRIDGE ROAD MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
RST1 SW DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
RST POOLE LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BLAZELAND LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ACORN THE TERRACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FREDERICK MEWS MANAGEMENT LIMITED NEWARK ENGLAND Active DORMANT 98000 - Residents property management
A.B. ST IVES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
A.B. POLZEATH LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GROUNDLAND PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ACORN BRAINTREE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FIREPOOL (TAUNTON) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
23_HIGHGATE_WESTHILL_MANA - Accounts 2023-06-29 30-09-2022 £551 Cash £2,117 equity
23_HIGHGATE_WESTHILL_MANA - Accounts 2022-06-28 30-09-2021 £929 Cash £2,117 equity
23_HIGHGATE_WESTHILL_MANA - Accounts 2021-06-26 30-09-2020 £161 Cash £3,456 equity
23_HIGHGATE_WESTHILL_MANA - Accounts 2020-09-22 30-09-2019 £818 Cash £3,956 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
NEW BERMONDSEY MARKET LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
THE VILLAS AT HENSOL DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GATCOMBE FARM (WRINGTON) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
BRINSEA BATCH FARM INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
BRINSEA BATCH (BRISTOL) INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
LEE BAY PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
FO WILLIAM 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FIRST OAK WILLIAM SE1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FO SOUTHWARK 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FIRST OAK SOUTHWARK NO2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate