WESTFIELD MANAGEMENT COMPANY (UK) LIMITED
Overview
| Company Name | WESTFIELD MANAGEMENT COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03702137 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTFIELD MANAGEMENT COMPANY (UK) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WESTFIELD MANAGEMENT COMPANY (UK) LIMITED located?
| Registered Office Address | Mih Property Management 3rd Floor Collegiate House 9 St Thomas Street SE1 9RY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTFIELD MANAGEMENT COMPANY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTFIELD MANAGEMENT COMPANY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for WESTFIELD MANAGEMENT COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Miles Smith as a director on Mar 18, 2026 | 1 pages | TM01 | ||
Termination of appointment of Parham Kouchikali as a director on Mar 15, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Mih Property Management 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on Jan 07, 2025 | 1 pages | AD01 | ||
Termination of appointment of E L Services Limited as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Emmanuel Collias as a director on Jan 28, 2024 | 2 pages | AP01 | ||
Appointment of Jonathan Miles Smith as a director on Jan 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Ann Kathleen Mccann as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of George Dub as a director on May 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Shelley Ray Heard as a director on Apr 05, 2023 | 1 pages | TM01 | ||
Director's details changed for Mrs Ann Kathleen Mccann on Feb 10, 2023 | 2 pages | CH01 | ||
Director's details changed for George Dub on Feb 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Deepak Khanna as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Shelley Ray Heard as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 73 Cornhill London EC3V 3QQ on Sep 09, 2020 | 1 pages | AD01 | ||
Who are the officers of WESTFIELD MANAGEMENT COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIAS, Emmanuel | Director | 3rd Floor Collegiate House 9 St Thomas Street SE1 9RY London Mih Property Management United Kingdom | United Arab Emirates | British | 320357070001 | |||||
| KHANNA, Deepak | Director | 3rd Floor Collegiate House 9 St Thomas Street SE1 9RY London Mih Property Management United Kingdom | United Kingdom | British | 281792970001 | |||||
| POTSCHKE, Stephanie | Director | 3rd Floor Collegiate House 9 St Thomas Street SE1 9RY London Mih Property Management United Kingdom | United Kingdom | British | 253698340001 | |||||
| ALDIS, Peter Martin | Secretary | 35 Milton Road East Sheen SW14 8JP London | British | 8113170001 | ||||||
| E L SERVICES LIMITED | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom | 78638580003 | |||||||
| RIALTO (SECRETARIAL) LIMITED | Secretary | Bayfordbury Lower Hatfield Road SG13 8EE Hertford | 51242270001 | |||||||
| ALDIS, Peter Martin | Director | 35 Milton Road East Sheen SW14 8JP London | England | British | 8113170001 | |||||
| BANGAR, Abtar | Director | 7 Westfield Lodge 302 Finchley Road NW3 7AG London | United Kingdom | British | 60045300002 | |||||
| BARNETT, Michael | Director | 41 Westfield 15 Kidderpore Avenue NW3 7SF London | England | British | 14003980002 | |||||
| BARNETT, Michael | Director | 41 Westfield 15 Kidderpore Avenue NW3 7SF London | England | British | 14003980002 | |||||
| BLOOM, Andrew Charles | Director | 122 Westfield 15 Kidderpore Avenue NW3 7SJ London | United Kingdom | British | 77154380002 | |||||
| BUTCHER, David | Director | 20 Westfield 15 Kidderpore Avenue NW3 7SF London | United Kingdom | British | 102983530001 | |||||
| COLEMAN, Vera | Director | 119 Westfield 15 Kidderpore Avenue NW3 7SJ London | British | 84681510001 | ||||||
| DUB, George | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 243461060001 | |||||
| EBEL, John Stephen | Director | 92 Westfield 15 Kidderpore Avenue NW3 7SG London | British | 77154140002 | ||||||
| FENNER, Adam Edward | Director | 113 Westfield 15 Kidderpore Avenue NW3 7SJ London | British | 65931190002 | ||||||
| GREENBY, Barry Howard | Director | 82 Bridge Lane NW11 0EL London | United Kingdom | British | 62195730001 | |||||
| HEARD, Shelley Ray, Dr | Director | Cornhill EC3V 3QQ London 73 United Kingdom | England | British,American | 82292830001 | |||||
| HYLANDER, Dennis | Director | 91 Westfield 15 Kidderpore Avenue NW3 7SG London | British | 77325490001 | ||||||
| JACOBS, Claire Renee | Director | 87 Westfield 15 Kidderpore Avenue NW3 7SG London | United Kingdom | British | 2577720002 | |||||
| JOFFE, Hyam Simon | Director | Westfield 15 Kidderpore Avenue NW3 7SG London 86 | British | 133900320001 | ||||||
| KAGAN, Jack | Director | 103 Westfield 15 Kidderpore Avenue NW3 7SJ London | British | 77812200003 | ||||||
| KAMPFNER, Fred, Dr | Director | Apt 21 Westfield 15 Kidderpore Avenue NW3 7SF Hampstead London | British | 77325440001 | ||||||
| KOUCHIKALI, Parham | Director | 3rd Floor Collegiate House 9 St Thomas Street SE1 9RY London Mih Property Management United Kingdom | United Kingdom | British | 185594610003 | |||||
| MCCANN, Ann Kathleen | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 185200810001 | |||||
| MENDOZA, Martin | Director | 90 Westfield 15 Kidderpore Avenue NW3 7SG London | United Kingdom | British | 7469880003 | |||||
| SANDERS, Alan Benjamin | Director | Westfield 15 Kidderpore Avenue NW3 7SF London 59 United Kingdom | United Kingdom | British | 17195890002 | |||||
| SANDERS, Alan Benjamin | Director | 59 Westfield 15 Kidderpore Avenue NW3 7SF London | United Kingdom | British | 17195890002 | |||||
| SANDLER, Diana Sandra | Director | 43 Westfield 15 Kidderpore Avenue NW3 7SF London | British | 77733800001 | ||||||
| SCHMIDT, Guido Erich Karl | Director | 16 Westfield 15 Kidderpore Avenue NW3 7SF London | British | 77154450001 | ||||||
| SINGER, Anthony John | Director | 89 Westfield 15 Kidderpore Avenue NW3 7SG London | British | 50911360001 | ||||||
| SMITH, Jonathan Miles | Director | 3rd Floor Collegiate House 9 St Thomas Street SE1 9RY London Mih Property Management United Kingdom | United Kingdom | British | 320357080001 | |||||
| TOBIAS, Paul Alastair | Director | Westfield 15 Kidderpore Avenue NW3 7SF London 32 United Kingdom | England | British | 186301110001 | |||||
| TURNER, James Francisco | Director | 20 Westfield 15 Kidderpore Avenue NW3 7SF London | Spain/Us | 81348140001 | ||||||
| TURNER, Peter Gordon Royal | Director | Westfield 15 Kidderpore Avenue NW3 7SJ London 116 United Kingdom | United Kingdom | British | 103567660003 |
What are the latest statements on persons with significant control for WESTFIELD MANAGEMENT COMPANY (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0