23 HIGHGATE WESTHILL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05697878

Incorporation date

04/02/2006

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2006)

18/02/2026

Termination of appointment of Rickard Kelly Eriksson as a director on 2026-02-01

View PDF (1 pages)

18/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

26/09/2025

Micro company accounts made up to 2024-09-29

View PDF (3 pages)

19/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

25/09/2024

Micro company accounts made up to 2023-09-29

View PDF (3 pages)

28/06/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

07/05/2024

Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 2024-05-07

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

28/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (7 pages)

01/03/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

06/10/2022

Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 2022-10-06

View PDF (1 pages)

27/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (7 pages)

22/06/2022

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-06-22

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

25/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (7 pages)

30/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

08/02/2021

Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2021-02-08

View PDF (1 pages)

21/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (7 pages)

03/03/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

26/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

18/03/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

25/02/2019

Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25

View PDF (1 pages)

29/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (6 pages)

11/04/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (4 pages)

10/08/2017

Notification of Rst Investments Limited as a person with significant control on 2017-07-14

View PDF (2 pages)

10/08/2017

Cessation of Rst Residential Investments Limited as a person with significant control on 2017-07-14

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04/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

30/05/2017

Director's details changed for Mr Rickard Kelly Eriksson on 2017-05-30

View PDF (2 pages)

30/05/2017

Appointment of Mrs Mette Blackmore as a secretary on 2017-05-30

View PDF (2 pages)

30/05/2017

Appointment of Mrs Christina Anna Massos as a secretary on 2017-05-30

View PDF (2 pages)

30/05/2017

Termination of appointment of Rickard Kelly Eriksson as a secretary on 2017-05-30

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

08/03/2017

Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF

View PDF (1 pages)

08/03/2017

Director's details changed for Mr Rickard Kelly Eriksson on 2017-02-15

View PDF (2 pages)

01/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

08/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

08/03/2016

Secretary's details changed for Mr Rickard Kelly Eriksson on 2015-10-05

View PDF (1 pages)

08/03/2016

Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF

View PDF (1 pages)

08/03/2016

Director's details changed for Mr Rickard Kelly Eriksson on 2015-10-05

View PDF (2 pages)

08/03/2016

Director's details changed for Mrs Melanie Jayne Omirou on 2015-10-05

View PDF (2 pages)

03/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (6 pages)

04/03/2015

Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE

View PDF (1 pages)

04/03/2015

Director's details changed for Mrs Melanie Jayne Omirou on 2014-04-16

View PDF (2 pages)

04/03/2015

Register inspection address has been changed to 24-25 Edison Road London N8 8AE

View PDF (1 pages)

05/11/2014

Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 2014-11-05

View PDF (1 pages)

09/04/2014

Full accounts made up to 2013-09-30

View PDF (10 pages)

03/03/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

08/08/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

06/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

11/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

22/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

22/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/11/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

04/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

24/05/2011

Director's details changed for Mr Rickard Kelly Eriksson on 2011-02-04

View PDF (2 pages)

23/05/2011

Secretary's details changed for Mr Rickard Kelly Eriksson on 2011-02-04

View PDF (2 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2011

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

07/05/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

07/04/2010

Appointment of Melanie Jayne Omirov as a director

View PDF (3 pages)

19/03/2010

Termination of appointment of Romy Summerskill as a director

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

25/08/2009

Appointment terminated director kyla campbell

View PDF (1 pages)

16/06/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

24/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

11/02/2009

Appointment terminated secretary kyla campbell

View PDF (1 pages)

11/02/2009

Director and secretary appointed rickard kelly eriksson

View PDF (1 pages)

29/12/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

19/12/2008

Appointment terminated secretary bridget mullarkey

View PDF (1 pages)

19/12/2008

Secretary appointed kyla clare campbell

View PDF (1 pages)

13/02/2008

Return made up to 04/02/08; full list of members

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

23/02/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

30/11/2006

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

14/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

Registered office changed on 14/02/06 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

14/02/2006

New director appointed

View PDF (2 pages)

04/02/2006

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

04/02/2027

Last change occurred

29/09/2024

Accounts

Micro Entity

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.12K
-
0.00
929.00
-

2022
0
2.12K
-
0.00
551.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	04/02/2006 - 04/02/2006	1308
Blackmore, Mette	Secretary	30/05/2017 - Present	-
Massos, Christina Anna	Secretary	30/05/2017 - Present	-
LUCIENE JAMES LIMITED	Nominee Director	04/02/2006 - 04/02/2006	1104
Eriksson, Rickard Kelly	Director	30/12/2008 - 01/02/2026	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About 23 HIGHGATE WESTHILL MANAGEMENT LIMITED

23 HIGHGATE WESTHILL MANAGEMENT LIMITED is an(a) Active company incorporated on 04/02/2006 with the registered office located at 29 York Street, London W1H 1EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 23 HIGHGATE WESTHILL MANAGEMENT LIMITED?

23 HIGHGATE WESTHILL MANAGEMENT LIMITED is currently Active. It was registered on 04/02/2006 .

Where is 23 HIGHGATE WESTHILL MANAGEMENT LIMITED located?

23 HIGHGATE WESTHILL MANAGEMENT LIMITED is registered at 29 York Street, London W1H 1EZ.

What does 23 HIGHGATE WESTHILL MANAGEMENT LIMITED do?

23 HIGHGATE WESTHILL MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 23 HIGHGATE WESTHILL MANAGEMENT LIMITED?

The latest filing was on 18/02/2026: Termination of appointment of Rickard Kelly Eriksson as a director on 2026-02-01.