Westfield Management Company (UK) Limited

Active03702137 Private company limited by guarantee
Incorporated
21 January 1999 (27 years)
Industry
Residents property management (98000)
Directors
Emmanuel Collias
Deepak Khanna
Stephanie Potschke
Accounts type
Micro entity
Region
Greater London
Address
91-95 Southwark Bridge Road
London
SE1 0AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Collias, Emmanuel
Director · Appointed 28 January 2024
British
Born May 1960 (66)
Khanna, Deepak
Director · Appointed 18 March 2021
British
Born December 1965 (60)
Potschke, Stephanie
Director · Appointed 31 October 2018
British
Born June 1983 (43)
Officer history (34 former)
18 March 2026
Resigned Smith, Jonathan Miles as Director
15 March 2026
Resigned Kouchikali, Parham as Director
1 January 2025
Resigned E L Services Limited as Corporate Secretary
28 January 2024
Appointed Smith, Jonathan Miles as Director
28 January 2024
Appointed Collias, Emmanuel as Director
26 July 2023
Resigned Mccann, Ann Kathleen as Director
26 May 2023
Resigned Dub, George as Director
5 April 2023
Resigned Heard, Shelley Ray, Dr as Director
18 March 2021
Appointed Heard, Shelley Ray, Dr as Director
18 March 2021
Appointed Khanna, Deepak as Director
29 October 2019
Appointed Kouchikali, Parham as Director
28 October 2019
Resigned Turner, Peter Gordon Royal as Director
31 October 2018
Appointed Potschke, Stephanie as Director
31 October 2018
Appointed Turner, Peter Gordon Royal as Director
26 October 2018
Resigned Tobias, Paul Alastair as Director
1 June 2018
Resigned Barnett, Michael as Director
20 April 2018
Resigned Sanders, Alan Benjamin as Director
27 September 2017
Appointed Dub, George as Director
21 March 2016
Appointed Mccann, Ann Kathleen as Director
21 March 2016
Appointed Sanders, Alan Benjamin as Director
2 July 2015
Resigned Hylander, Dennis as Director
22 April 2015
Resigned Butcher, David as Director
5 January 2014
Resigned Joffe, Hyam Simon as Director
30 September 2013
Appointed Tobias, Paul Alastair as Director
22 January 2013
Resigned Bangar, Abtar as Director
21 April 2010
Resigned Singer, Anthony John as Director
31 March 2008
Appointed Joffe, Hyam Simon as Director
25 February 2008
Resigned Coleman, Vera as Director
21 October 2004
Appointed Butcher, David as Director
28 September 2004
Resigned Kagan, Jack as Director
28 September 2004
Resigned Rialto (Management) Limited as Corporate Director
28 September 2004
Resigned Rialto (Secretarial) Limited as Corporate Director
28 September 2004
Appointed Barnett, Michael as Director
28 September 2004
Resigned Sanders, Alan Benjamin as Director
28 September 2004
Resigned Fenner, Adam Edward as Director
28 September 2004
Resigned Sandler, Diana Sandra as Director
6 February 2004
Resigned Schmidt, Guido Erich Karl as Director
11 September 2003
Resigned Barnett, Michael as Director
12 August 2003
Resigned Turner, James Francisco as Director
8 July 2003
Resigned Ebel, John Stephen as Director
15 April 2003
Resigned Mendoza, Martin as Director
15 April 2003
Appointed Fenner, Adam Edward as Director
19 December 2002
Resigned Jacobs, Claire Renee as Director
24 October 2002
Resigned Bloom, Andrew Charles as Director
28 August 2002
Appointed Coleman, Vera as Director
29 January 2002
Appointed Bangar, Abtar as Director
2 January 2002
Appointed Turner, James Francisco as Director
2 January 2002
Appointed E L Services Limited as Corporate Secretary
2 January 2002
Resigned Rialto (Secretarial) Limited as Corporate Secretary
15 November 2001
Resigned Kampfner, Fred, Dr as Director
11 July 2001
Appointed Sanders, Alan Benjamin as Director
11 July 2001
Appointed Kagan, Jack as Director
11 July 2001
Appointed Bloom, Andrew Charles as Director
11 July 2001
Appointed Barnett, Michael as Director
11 July 2001
Appointed Sandler, Diana Sandra as Director
11 July 2001
Appointed Singer, Anthony John as Director
11 July 2001
Appointed Kampfner, Fred, Dr as Director
11 July 2001
Appointed Hylander, Dennis as Director
11 July 2001
Appointed Mendoza, Martin as Director
11 July 2001
Appointed Schmidt, Guido Erich Karl as Director
11 July 2001
Appointed Jacobs, Claire Renee as Director
11 July 2001
Appointed Ebel, John Stephen as Director
18 February 1999
Appointed Rialto (Secretarial) Limited as Corporate Secretary
18 February 1999
Appointed Rialto (Management) Limited as Corporate Director
18 February 1999
Appointed Rialto (Secretarial) Limited as Corporate Director
18 February 1999
Resigned Aldis, Peter Martin as Director
18 February 1999
Resigned Greenby, Barry Howard as Director
18 February 1999
Resigned Aldis, Peter Martin as Secretary
21 January 1999
Appointed Aldis, Peter Martin as Director
21 January 1999
Appointed Greenby, Barry Howard as Director
21 January 1999
Appointed Aldis, Peter Martin as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Employees
0 5 10 2019 2020 2021 2023 2024 4 4 6 3 0
Balance sheet detail
20242023202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 December 2025
30 March 2026Confirmation statement with no updates21 January 2026
23 March 2026Termination of appointment of a director
23 March 2026Termination of appointment of a director
25 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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