Westfield Management Company (UK) Limited in LONDON

Westfield Management Company (UK) Limited LONDON

Founded in 1999, Westfield Management Company (UK), classified under reg no. 03702137 is an active company. Currently registered at 73 Cornhill EC3V 3QQ, London the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Deepak K., Parham K. and Stephanie P.. Of them, Stephanie P. has been with the company the longest, being appointed on 31 October 2018 and Deepak K. has been with the company for the least time - from 18 March 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Westfield Management Company (UK) Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03702137
Date of Incorporation	Thu, 21st Jan 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Deepak K.

Position: Director

Appointed: 18 March 2021

Parham K.

Position: Director

Appointed: 29 October 2019

Stephanie P.

Position: Director

Appointed: 31 October 2018

E L Services Limited

Position: Corporate Secretary

Appointed: 02 January 2002

Shelley H.

Position: Director

Appointed: 18 March 2021

Resigned: 05 April 2023

Peter T.

Position: Director

Appointed: 31 October 2018

Resigned: 28 October 2019

George D.

Position: Director

Appointed: 27 September 2017

Resigned: 26 May 2023

Ann M.

Position: Director

Appointed: 21 March 2016

Resigned: 26 July 2023

Alan S.

Position: Director

Appointed: 21 March 2016

Resigned: 20 April 2018

Paul T.

Position: Director

Appointed: 30 September 2013

Resigned: 26 October 2018

Hyam J.

Position: Director

Appointed: 31 March 2008

Resigned: 05 January 2014

David B.

Position: Director

Appointed: 21 October 2004

Resigned: 22 April 2015

Michael B.

Position: Director

Appointed: 28 September 2004

Resigned: 01 June 2018

Adam F.

Position: Director

Appointed: 15 April 2003

Resigned: 28 September 2004

Vera C.

Position: Director

Appointed: 28 August 2002

Resigned: 25 February 2008

Abtar B.

Position: Director

Appointed: 29 January 2002

Resigned: 22 January 2013

James T.

Position: Director

Appointed: 02 January 2002

Resigned: 12 August 2003

Dennis H.

Position: Director

Appointed: 11 July 2001

Resigned: 02 July 2015

Martin M.

Position: Director

Appointed: 11 July 2001

Resigned: 15 April 2003

Alan S.

Position: Director

Appointed: 11 July 2001

Resigned: 28 September 2004

Anthony S.

Position: Director

Appointed: 11 July 2001

Resigned: 21 April 2010

Claire J.

Position: Director

Appointed: 11 July 2001

Resigned: 19 December 2002

Michael B.

Position: Director

Appointed: 11 July 2001

Resigned: 11 September 2003

Andrew B.

Position: Director

Appointed: 11 July 2001

Resigned: 24 October 2002

John E.

Position: Director

Appointed: 11 July 2001

Resigned: 08 July 2003

Fred K.

Position: Director

Appointed: 11 July 2001

Resigned: 15 November 2001

Diana S.

Position: Director

Appointed: 11 July 2001

Resigned: 28 September 2004

Guido S.

Position: Director

Appointed: 11 July 2001

Resigned: 06 February 2004

Rialto (secretarial) Limited

Position: Director

Appointed: 18 February 1999

Resigned: 28 September 2004

Rialto (management) Limited

Position: Director

Appointed: 18 February 1999

Resigned: 28 September 2004

Rialto (secretarial) Limited

Position: Secretary

Appointed: 18 February 1999

Resigned: 02 January 2002

Barry G.

Position: Director

Appointed: 21 January 1999

Resigned: 18 February 1999

Peter A.

Position: Secretary

Appointed: 21 January 1999

Resigned: 18 February 1999

Peter A.

Position: Director

Appointed: 21 January 1999

Resigned: 18 February 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, August 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, August 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 23rd, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, September 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/01/21, no shareholders list filed on: 24th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/01/21, no shareholders list filed on: 26th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/01/21, no shareholders list filed on: 1st, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 21st, June 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/01/21, no shareholders list filed on: 15th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/01/21, no shareholders list filed on: 15th, March 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 24th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/21, no shareholders list filed on: 9th, February 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 29th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/21, no shareholders list filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 12th, October 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (10 pages)
363a	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 13th, September 2004	accounts	Free Download (11 pages)
363a	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004	annual return	Free Download (9 pages)
363a	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (11 pages)
363a	Annual return up to 2003/02/03 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (10 pages)
363a	Annual return up to 2003/02/03 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 7th, August 2002	accounts	Free Download (10 pages)
363a	Annual return up to 2002/04/25 with shareholders record filed on: 25th, April 2002	annual return	Free Download (10 pages)
363a	Annual return up to 2002/04/25 with shareholders record filed on: 25th, April 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, December 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001	annual return	Free Download (3 pages)
363s	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 23rd, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 23rd, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/02/02 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (3 pages)
363s	Annual return up to 2000/02/02 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 5th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 5th, November 1999	accounts	Free Download (1 page)

Westfield Management Company (UK) Limited LONDON

Westfield Management Company (UK) Limited Address / Contact

Company Information / Profile

Company staff

Deepak K.

Parham K.

Stephanie P.

E L Services Limited

Shelley H.

Peter T.

George D.

Ann M.

Alan S.

Paul T.

Hyam J.

David B.

Michael B.

Adam F.

Vera C.

Abtar B.

James T.

Dennis H.

Martin M.

Alan S.

Anthony S.

Claire J.

Michael B.

Andrew B.

John E.

Fred K.

Diana S.

Guido S.

Rialto (secretarial) Limited

Rialto (management) Limited

Rialto (secretarial) Limited

Barry G.

Peter A.

Peter A.

Company filings

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