Company information:
23 Highgate Westhill Management Limited (No: 05697878)
Address: 1 FREDERICK PLACE, LONDON, N8 8AF, ENGLAND
Status: Active
Incorporated: 02-Apr-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RICKARD KELLY ERIKSSON ( DOB: Apr-1974 From: Dec-2008 )
Current Director: MELANIE JAYNE OMIROU ( DOB: Jan-1977 From: Mar-2010 )
Current Secretary: METTE BLACKMORE ( From: May-2017 )
Current Secretary: CHRISTINA ANNA MASSOS ( From: May-2017 )
Resigned Director: KYLA CAMPBELL ( From: May-2007 To: Aug-2009 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Feb-2006 To: Feb-2006 )
Resigned Director: ROMY ELIZABETH SUMMERSKILL ( DOB: Jan-1967 From: Feb-2006 To: Mar-2010 )
Resigned Secretary: KYLA CAMPBELL ( From: Dec-2008 To: Dec-2008 )
Resigned Secretary: RICKARD KELLY ERIKSSON ( DOB: Apr-1974 From: Dec-2008 To: May-2017 )
Resigned Secretary: BRIDGET MULLARKEY ( DOB: Jun-1967 From: Feb-2006 To: Dec-2008 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Feb-2006 To: Feb-2006 )
Persons of Significant Control:
Rst Residential Investments Limited, Bridge House 4 Borough High Street, London, SE1 9QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-14)
Rst Investments Limited, Bridge House 4 Borough High Street, London, SE1 9QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 15,048 | 9,750 | 7,490 | 6,656 | 3,424 | 2,117 | 2,117 | 15048,9750.0,7490.0,6656.0,3424.0,2117.0,2117.0 |
| Current assets / Debtors | 14,862 | 9,727 | 6,672 | 6,495 | 2,495 | 14862,9727.0,6672.0,6495.0,2495.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 186 | 23 | 818 | 161 | 929 | 186,23.0,818.0,161.0,929.0,0.0,0.0 | ||
| Net current assets (liabilities) | 11,886 | 6,656 | 3,956 | 3,456 | 2,117 | 2,117 | 2,056 | 11886,6656.0,3956.0,3456.0,2117.0,2117.0,2056.0 |
| Total assets less current liabilities | 11,886 | 2,117 | 2,056 | 11886,0.0,0.0,0.0,0.0,2117.0,2056.0 | ||||
| Equity / share capital and reserves | 11,886 | 6,656 | 3,956 | 3,456 | 2,117 | 2,117 | 2,056 | 11886,6656.0,3956.0,3456.0,2117.0,2117.0,2056.0 |