Company Information for WESTFIELD MANAGEMENT COMPANY (UK) LIMITED
Mih Property Management 3rd Floor Collegiate House, 9 St Thomas Street, London, SE1 9RY,
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Company Registration Number
03702137
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
WESTFIELD MANAGEMENT COMPANY (UK) LIMITED | |
Legal Registered Office | |
Mih Property Management 3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY Other companies in N20 | |
Company Number | 03702137 | |
---|---|---|
Company ID Number | 03702137 | |
Date formed | 1999-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-21 | |
Return next due | 2025-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-07 12:43:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
E L SERVICES LIMITED |
||
MICHAEL BARNETT |
||
GEORGE DUB |
||
ANN KATHLEEN MCCANN |
||
PAUL ALASTAIR TOBIAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BENJAMIN SANDERS |
Director | ||
DENNIS HYLANDER |
Director | ||
DAVID BUTCHER |
Director | ||
HYAM SIMON JOFFE |
Director | ||
ABTAR BANGAR |
Director | ||
ANTHONY JOHN SINGER |
Director | ||
VERA COLEMAN |
Director | ||
ADAM EDWARD FENNER |
Director | ||
JACK KAGAN |
Director | ||
RIALTO (MANAGEMENT) LIMITED |
Director | ||
RIALTO (SECRETARIAL) LIMITED |
Director | ||
ALAN BENJAMIN SANDERS |
Director | ||
DIANA SANDRA SANDLER |
Director | ||
GUIDO ERICH KARL SCHMIDT |
Director | ||
MICHAEL BARNETT |
Director | ||
JAMES FRANCISCO TURNER |
Director | ||
JOHN STEPHEN EBEL |
Director | ||
MARTIN MENDOZA |
Director | ||
CLAIRE RENEE JACOBS |
Director | ||
ANDREW CHARLES BLOOM |
Director | ||
RIALTO (SECRETARIAL) LIMITED |
Company Secretary | ||
FRED KAMPFNER |
Director | ||
PETER MARTIN ALDIS |
Company Secretary | ||
PETER MARTIN ALDIS |
Director | ||
BARRY HOWARD GREENBY |
Director |
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Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/01/25 FROM 73 Cornhill London EC3V 3QQ United Kingdom | ||
Termination of appointment of E L Services Limited on 2025-01-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED EMMANUEL COLLIAS | ||
DIRECTOR APPOINTED JONATHAN MILES SMITH | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANN KATHLEEN MCCANN | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE DUB | ||
APPOINTMENT TERMINATED, DIRECTOR SHELLEY RAY HEARD | ||
Director's details changed for George Dub on 2023-02-10 | ||
Director's details changed for Mrs Ann Kathleen Mccann on 2023-02-10 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED DEEPAK KHANNA | |
AP01 | DIRECTOR APPOINTED MRS SHELLEY RAY HEARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED PARHAM KOUCHIKALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GORDON ROYAL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GORDON ROYAL TURNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER GORDON ROYAL TURNER | |
AP01 | DIRECTOR APPOINTED MR PETER GORDON ROYAL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALASTAIR TOBIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALASTAIR TOBIAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENJAMIN SANDERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GEORGE DUB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ALAN BENJAMIN SANDERS | |
AP01 | DIRECTOR APPOINTED MRS ANN KATHLEEN MCCANN | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HYLANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR E L SERVICES LIMITED on 2015-02-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ALASTAIR TOBIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYAM JOFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABTAR BANGAR | |
AR01 | 21/01/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/01/12 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 21/01/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SINGER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 21/01/10 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 21/01/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED HYAM SIMON JOFFE | |
288b | APPOINTMENT TERMINATED DIRECTOR VERA COLEMAN | |
288a | DIRECTOR APPOINTED DAVID BUTCHER | |
363a | ANNUAL RETURN MADE UP TO 21/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: SAFFRON HOUSE SAFFRON HILL LONDON EC1M 8YB | |
363a | ANNUAL RETURN MADE UP TO 21/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 14-16 STEPHENSON WAY EUSTON SQUARE LONDON NW1 2HD | |
363a | ANNUAL RETURN MADE UP TO 21/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | ANNUAL RETURN MADE UP TO 21/01/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 21/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 21/01/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | ANNUAL RETURN MADE UP TO 21/01/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTFIELD MANAGEMENT COMPANY (UK) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WESTFIELD MANAGEMENT COMPANY (UK) LIMITED are:
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