Introduction
Watch Company
W
WESTHILL ESTATES LIMITED
WESTHILL ESTATES LIMITED is an active company incorporated on 25 September 2001 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WESTHILL ESTATES LIMITED was registered 24 years ago.(SIC: 68100)
Status
active
Active since 24 years ago
Company No
04293647
LTD Company
Age
24 Years
Incorporated 25 September 2001
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
First Floor 94 Stamford Hill London, N16 6XS,
Previous Addresses
5 Windus Road London N16 6UT
From: 25 September 2001To: 13 February 2018
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Sept 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
KAHN, Sarah
ActiveElm Park Avenue, LondonN15 6AR
Secretary
Appointed 31 Dec 2001
KAHN, Sarah
Elm Park Avenue, LondonN15 6AR
Secretary
31 Dec 2001
Active
KAHN, Mordechai
ActiveElm Park Avenue, LondonN15 6AR
Born March 1923
Director
Appointed 31 Dec 2001
KAHN, Mordechai
Elm Park Avenue, LondonN15 6AR
Born March 1923
Director
31 Dec 2001
Active
KAHN, Esther
Resigned102 Castlewood Road, LondonN16 6DH
Secretary
Appointed 25 Sept 2001
Resigned 31 Dec 2001
KAHN, Esther
102 Castlewood Road, LondonN16 6DH
Secretary
25 Sept 2001
Resigned 31 Dec 2001
Resigned
AA COMPANY SERVICES LIMITED
ResignedFirst Floor Offices 8-10 Stamford Hill, LondonN16 6XZ
Corporate nominee secretary
Appointed 25 Sept 2001
Resigned 01 Oct 2001
AA COMPANY SERVICES LIMITED
First Floor Offices 8-10 Stamford Hill, LondonN16 6XZ
Corporate nominee secretary
25 Sept 2001
Resigned 01 Oct 2001
Resigned
KAHN, David
Resigned102 Castlewood Road, LondonN16 6DH
Born June 1946
Director
Appointed 25 Sept 2001
Resigned 31 Dec 2001
KAHN, David
102 Castlewood Road, LondonN16 6DH
Born June 1946
Director
25 Sept 2001
Resigned 31 Dec 2001
Resigned
BUYVIEW LTD
Resigned1st Floor Offices, LondonN16 6XZ
Corporate nominee director
Appointed 25 Sept 2001
Resigned 01 Oct 2001
BUYVIEW LTD
1st Floor Offices, LondonN16 6XZ
Corporate nominee director
25 Sept 2001
Resigned 01 Oct 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mordechai Kahn
ActiveElm Park Avenue, LondonN15 6AR
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Sept 2016
Mr Mordechai Kahn
Elm Park Avenue, LondonN15 6AR
Born March 1973
Ownership of shares 25 to 50 percent
24 Sept 2016
Active
Filing History
72
Description
Type
Date Filed
Document
27 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2023
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2023
13 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 October 2011
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
3.63.6
21 April 2011
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
3.63.6
10 June 2010
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
3.63.6
1 April 2010