23 Highgate Westhill Management Limited

General information

Name:

23 Highgate Westhill Management Ltd

Office Address:

2nd Floor Regis House 45 King William Street EC4R 9AN London

Number: 05697878

Incorporation date: 2006-02-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

23 Highgate Westhill Management came into being in 2006 as a company enlisted under no 05697878, located at EC4R 9AN London at 2nd Floor Regis House. It has been in business for 14 years and its official state is active. The company's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. September 30, 2019 is the last time when the accounts were reported.

Melanie O. and Rickard E. are registered as the firm's directors and have been managing the firm since 2010. Moreover, the director's duties are regularly assisted with by a secretary - Christina M., who joined the following firm in 2017.

The companies that control this firm are as follows: Rst Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Borough High Street, SE1 9QR and was registered as a PSC under the registration number 3252455.

Financial data based on annual reports

Company staff

Christina M.

Role: Secretary

Appointed: 30 May 2017

Latest update: 3 October 2020

Mette B.

Role: Secretary

Appointed: 30 May 2017

Latest update: 3 October 2020

Melanie O.

Role: Director

Appointed: 10 March 2010

Latest update: 3 October 2020

Rickard E.

Role: Director

Appointed: 30 December 2008

Latest update: 3 October 2020

People with significant control

Rst Investments Limited
Address: Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 3252455
Notified on 14 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rst Residential Investments Limited
Address: Bridge House 4 Borough High Street, London, SE1 9QR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 06775786
Notified on 6 April 2016
Ceased on 14 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 18 March 2021
Confirmation statement last made up date 04 February 2020
Annual Accounts 3 April 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 3 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a small company made up to Sunday 30th September 2018 (AA)
filed on: 26th, June 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
14
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