23 Highgate Westhill Management Limited

Company Registration Number: 05697878

Company registered in England and Wales

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23 Highgate Westhill Management Limited is a Private Company Limited by Shares first registered on 4 February 2006. Its current registered address is in London.

Registered Address

BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
SE1 9QR

There are 803 companies currently registered at this postcode, including this one.

All companies at SE1 9QR

Registration Data

Company Number

05697878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£238,941£495,887
Current Assets £24,461£4,819£547,516£355,892£107,582
of which Cash £27£584£1,726£641£177
Total Assets £24,461£4,819£547,516£594,833£603,469
Current Liabilities £2,000£4,818£9,331£110,270£10,906
Net Current Assets £22,461£1£538,185£245,622£96,676
Total Net Worth £22,461£1£538,185£484,563£592,563

Previous Names

No previous names

Company Officers

  • ERIKSSON, Rickard Kelly

    Secretary

    Appointed on 30 December 2008

     

    Nationality: Swedish

    Occupation: Director

    1
    Frederick Place
    London
    N8 8AF
    England

  • ERIKSSON, Rickard Kelly

    Director

    Appointed on 30 December 2008

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: April 1974

    1
    Frederick Place
    London
    N8 8AF
    England

  • OMIROU, Melanie Jayne

    Director

    Appointed on 10 March 2010

     

    Nationality: British

    Occupation: New Projects Director

    Month of birth: January 1977

    1
    Frederick Place
    London
    N8 8AF
    England

  • CAMPBELL, Kyla

    Secretary

    Appointed on 17 December 2008

    Resigned on 30 December 2008

    14 Victoria Close
    New Barnet
    London
    EN4 9NY

  • MULLARKEY, Bridget

    Secretary

    Appointed on 4 February 2006

    Resigned on 17 December 2008

    41 Court Way
    Colindale
    London
    NW9 6JG

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2006

    Resigned on 4 February 2006

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • CAMPBELL, Kyla

    Director

    Appointed on 17 May 2007

    Resigned on 10 August 2009

    Nationality: British

    Occupation: Property Developers

    Month of birth: April 1977

    14 Victoria Close
    New Barnet
    London
    EN4 9NY

  • SUMMERSKILL, Romy Elizabeth

    Director

    Appointed on 4 February 2006

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    16 Hampstead Lane
    London
    N6 4SB

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2006

    Resigned on 4 February 2006

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A5VYWW. Transaction: MzE1MTk5NDkxN2FkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X52CDFT7. Transaction: MzE0MzYwMjUyM2FkaXF6a2N4.

  3. 8 March 2016 Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH03. Barcode: X52CDFSB. Transaction: MzE0MzYwMTU2MWFkaXF6a2N4.

  4. 8 March 2016 Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF [View PDF]

    Category: Address. Type: AD02. Barcode: X52CDFVN. Transaction: MzE0MzYwMTU4N2FkaXF6a2N4.

  5. 8 March 2016 Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X52CDFPE. Transaction: MzE0MzYwMTU3OGFkaXF6a2N4.

  6. 8 March 2016 Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X52CDFSJ. Transaction: MzE0MzYwMTU2OWFkaXF6a2N4.

  7. 3 July 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQHZL. Transaction: MzEyNjI2MDMxN2FkaXF6a2N4.

  8. 4 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDURF. Transaction: MzExODUxODE1MmFkaXF6a2N4.

  9. 4 March 2015 Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE [View PDF]

    Category: Address. Type: AD03. Barcode: X42HDUOZ. Transaction: MzExODUxNzk5NWFkaXF6a2N4.

  10. 4 March 2015 Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X42HDUP7. Transaction: MzExODUxNzk4OWFkaXF6a2N4.

  11. 4 March 2015 Register inspection address has been changed to 24-25 Edison Road London N8 8AE [View PDF]

    Category: Address. Type: AD02. Barcode: X42HDUOR. Transaction: MzExODUxNzk5M2FkaXF6a2N4.

  12. 5 November 2014 Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3JYZQII. Transaction: MzExMDcxNDE0OWFkaXF6a2N4.

  13. 9 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35H5E43. Transaction: MzA5Nzk2MjAwNGFkaXF6a2N4.

  14. 3 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCL5M. Transaction: MzA5NTU0MDc0OGFkaXF6a2N4.

  15. 8 August 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X2ECN9JL. Transaction: MzA4Mjk0MzI1NmFkaXF6a2N4.

  16. 6 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDk2ODc4OWFkaXF6a2N4.

  17. 4 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLRJF. Transaction: MzA4MDk2ODcwOWFkaXF6a2N4.

  18. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODg4OTUwNGFkaXF6a2N4.

  19. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2XMT7. Transaction: MzA2MDI2ODgzOWFkaXF6a2N4.

  20. 22 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X1581RV5. Transaction: MzA1NDU0NzQ3NGFkaXF6a2N4.

  21. 22 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzQ4MTgxOWFkaXF6a2N4.

  22. 21 November 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L2UJFZCQ. Transaction: MzA0NzQ4MTY4NmFkaXF6a2N4.

  23. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ0ODg4N2FkaXF6a2N4.

  24. 25 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzYzMjY4N2FkaXF6a2N4.

  25. 24 May 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XOYTBUDU. Transaction: MzAzNzYzMjY2M2FkaXF6a2N4.

  26. 24 May 2011 Director's details changed for Mr Rickard Kelly Eriksson on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH01. Barcode: XOYTAUDT. Transaction: MzAzNzU2ODg5MWFkaXF6a2N4.

  27. 23 May 2011 Secretary's details changed for Mr Rickard Kelly Eriksson on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Officers. Type: CH03. Barcode: XOYT9UDS. Transaction: MzAzNzU2ODg4OGFkaXF6a2N4.

  28. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTAyNzkwM2FkaXF6a2N4.

  29. 11 January 2011 Previous accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: LCQCCQEF. Transaction: MzAzMDIwNDc5NmFkaXF6a2N4.

  30. 7 May 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XSVXVJSN. Transaction: MzAxNTExMzE5MWFkaXF6a2N4.

  31. 7 April 2010 Appointment of Melanie Jayne Omirov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: B8XVZIRJ. Transaction: MzAxMzAyNDA0OWFkaXF6a2N4.

  32. 19 March 2010 Termination of appointment of Romy Summerskill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATWZFIE9. Transaction: MzAxMTgwOTI5OWFkaXF6a2N4.

  33. 3 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU3Y2H21. Transaction: MzAwODYzMjM5OWFkaXF6a2N4.

  34. 25 August 2009 Appointment terminated director kyla campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: A8UD8CPY. Transaction: MjAzOTkzNzk1OWFkaXF6a2N4.

  35. 16 June 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7O1XAR4. Transaction: MjAzNTE2Mjc0NGFkaXF6a2N4.

  36. 24 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5087NX. Transaction: MjAyNjU2NjcyMGFkaXF6a2N4.

  37. 11 February 2009 Appointment terminated secretary kyla campbell [View PDF]

    Category: Officers. Type: 288b. Barcode: A2BP576U. Transaction: MjAyNTU3NjUwNGFkaXF6a2N4.

  38. 11 February 2009 Director and secretary appointed rickard kelly eriksson [View PDF]

    Category: Officers. Type: 288a. Barcode: A2BOX76L. Transaction: MjAyNTU3NDEyNGFkaXF6a2N4.

  39. 29 December 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AU41T608. Transaction: MjAyMTU3NDA5N2FkaXF6a2N4.

  40. 19 December 2008 Appointment terminated secretary bridget mullarkey [View PDF]

    Category: Officers. Type: 288b. Barcode: AYGJ75RA. Transaction: MjAyMDgxOTM4MWFkaXF6a2N4.

  41. 19 December 2008 Secretary appointed kyla clare campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: AYGJC5RF. Transaction: MjAyMDgxOTMxMGFkaXF6a2N4.

  42. 13 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI4NTkxN2FkaXF6a2N4.

  43. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg3MzI4OWFkaXF6a2N4.

  44. 23 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0Mjg5NWFkaXF6a2N4.

  45. 30 November 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTQ4MzA1N2FkaXF6a2N4.

  46. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQwNzMyMmFkaXF6a2N4.

  47. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI2MzY3OWFkaXF6a2N4.

  48. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcwMTkxMWFkaXF6a2N4.

  49. 14 February 2006 Registered office changed on 14/02/06 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzk3MjU3MmFkaXF6a2N4.

  50. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcyNTAyMWFkaXF6a2N4.

  51. 4 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzQxODAyOGFkaXF6a2N4.

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