WE

WESTHOLM ESTATES LIMITED

Dissolved

Company number 04314159

Stanmore · Incorporated 31 October 2001

C/O Lf & Ms Ltd, 21 Jesmond Way, Stanmore, Middlesex, HA7 4QR

Last updated on 19 September 2026

Real estate agencies · SIC 68310

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WESTHOLM SECURITIES LIMITED · 31 October 2001 – 4 June 2018

Company overview

WESTHOLM ESTATES LIMITED was a private limited company incorporated on 31 October 2001 and registered in England and Wales and dissolved on 28 April 2026. It changed its name from WESTHOLM SECURITIES LIMITED on 31 October 2001. Its registered office is at C/O Lf & Ms Ltd, 21 Jesmond Way, Stanmore, Middlesex, HA7 4QR. Its principal activities are real estate agencies (SIC 68310) and other business support service activities n.e.c. (SIC 82990).

Mr Malcolm Norman Ziff is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: ZIFF, Malcolm Norman (appointed 28 September 2014) and ZIFF, Jennifer Jane (appointed 1 February 2018). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 October 2025, were filed on 22 December 2025. The latest confirmation statement was made up to 31 October 2025. Companies House holds 68 filings for this company, most recently a gazette filing on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
—
Confirmation statement Up to date
Last filed
31 October 2025
Next due
—

Financial snapshot

Year ended 31 October 2025
Last accounts type
Dormant
Period end
31 October 2025
Fixed assets
—
Current assets
£2
Net current assets/liabilities
£2
Total assets less current liabilities
£2
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
£2
— No change vs prior year
Capital and reserves
£2
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Oct 2025 — £2 £2 —No change
31 Oct 2024 — £2 £2 ▼-£2,873
31 Oct 2023 — £6,385 £2,875 ▲+£2,354
31 Oct 2022 — £3,790 £521 ▲+£25
31 Oct 2021 — £3,461 £496 ▼-£1,540
31 Oct 2020 — £3,461 £2,036 ▼-£1,045
31 Oct 2019 — £5,131 £3,081 ▼-£5,569
31 Oct 2018 — £16,463 £8,650 ▲+£5,476
31 Oct 2017 — £7,160 £3,174 —
31 Oct 2016 — £674 — —

Officers

ZJ
ZIFF, Jennifer Jane
Director
1 February 2018
ZM
ZIFF, Malcolm Norman
Director
28 September 2014
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
31 October 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
31 October 2001
SP
SAUNDERS, Philip James
Secretary · Resigned
31 October 2001
BE
BRENNER, Eve Gloria Regina Anne
Director · Resigned
31 October 2001

Persons with significant control

PS
Mr Malcolm Norman Ziff
Born April 1943
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 April 2026 View
Gazette Notice Voluntary
Gazette
10 February 2026 View
Dissolution Application Strike Off Company
Dissolution
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Dormant
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Resolution
Resolution
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2014 View
Termination Secretary Company With Name
Officers
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Move Registers To Sail Company
Address
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Sail Address Company
Address
4 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Address
18 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Address
8 November 2001 View
Incorporation Company
Incorporation
31 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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