98 Woodside Management Limited

Company Registration Number: 02359731

Company registered in England and Wales

Approximate Location Map
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98 Woodside Management Limited is a Private Company Limited by Shares first registered on 10 March 1989. Its current registered address is in Wimbledon, London.

Registered Address

FLAT 2
98 WOODSIDE
WIMBLEDON
LONDON
SW19 7BA

There are 12 companies currently registered at this postcode, including this one.

All companies at SW19 7BA

Registration Data

Company Number

02359731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £900£900£900£900£900£900£900£900
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £900£900£900£900£900£900£900£900
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £900£900£900£900£900£900£900£900

Previous Names

No previous names

Company Officers

  • MCMILLAN, Maureen Mary

    Secretary

     

    2-98 Woodside
    Wimbledon
    London
    SW19 7BA

  • MCMILLAN, Robert

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1949

    Flat 2 98 Woodside
    Wimbledon
    London
    SW19 7BA

  • NICHOLS, Robert Stephen

    Director

    Appointed on 5 June 1999

     

    Nationality: Australian

    Occupation: Banker

    Month of birth: September 1968

    98 Woodside
    London
    SW19 7BA

  • MOSELEY, Clinton Scott

    Secretary

    Appointed on 10 May 2002

    Resigned on 1 May 2003

    Flat 1 98 Woodside
    Wimbledon
    London
    SW19 7BA

  • HUDSON, Philip Wyn

    Director

    Appointed on 3 November 1998

    Resigned on 19 July 2001

    Nationality: British

    Occupation: Agricultural Policy Adviser

    Month of birth: April 1968

    Flat 1 98 Woodside
    London
    SW19 7BA

  • MARSDEN, Keith

    Director

    Resigned on 11 July 1997

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1950

    1-98 Woodside
    Wimbledon
    London
    SW19 7BA

  • PLANCHON, Neil Kenneth

    Director

    Resigned on 5 September 1997

    Nationality: British

    Occupation: Manager

    Month of birth: October 1959

    850 Warfied Avenue
    Oakland Ca 94610-2117
    United States Of America

This information was most recently updated 24/09/2017.

Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OP0JM. Transaction: MzE3NDk3Nzg4NmFkaXF6a2N4.

  2. 8 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JAUCP6. Transaction: MzE2MTQ3NTg5MmFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57AVG1S. Transaction: MzE0ODkxNDQ0N2FkaXF6a2N4.

  4. 27 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0Z128. Transaction: MzEzNjE4NTQ3M2FkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47UI3DU. Transaction: MzEyMzY0NDUyOGFkaXF6a2N4.

  6. 16 July 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C93F61. Transaction: MzEwMzg1OTIxMWFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38SBH76. Transaction: MzEwMDc1NjI1NmFkaXF6a2N4.

  8. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJCK9U. Transaction: MzA4ODMwNzA3NGFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTS2S. Transaction: MzA3NzU2OTM3OWFkaXF6a2N4.

  10. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MHAJTL. Transaction: MzA2ODE2NTU2MWFkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X183DEG1. Transaction: MzA1Njg5MDU2NmFkaXF6a2N4.

  12. 7 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XUBL0US9. Transaction: MzAzODQ3MDIyNmFkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XUBC0US0. Transaction: MzAzODQ2OTcyMGFkaXF6a2N4.

  14. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X13UNPCJ. Transaction: MzAyNzQzMDI4MGFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XSORSKP5. Transaction: MzAxNzI1NzQ3NmFkaXF6a2N4.

  16. 9 June 2010 Director's details changed for Robert Stephen Nichols on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSORRKP4. Transaction: MzAxNzI1NjMzOGFkaXF6a2N4.

  17. 16 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALG3DE27. Transaction: MzAwMDg4ODA1MmFkaXF6a2N4.

  18. 10 August 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QZLCAU. Transaction: MjAzODg3ODI2OGFkaXF6a2N4.

  19. 12 June 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6STO0IU. Transaction: MjAwNzExMTg2NWFkaXF6a2N4.

  20. 22 April 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATJTKZ20. Transaction: MjAwMzg2NjY4N2FkaXF6a2N4.

  21. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk0NzU5N2FkaXF6a2N4.

  22. 14 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMjI1NGFkaXF6a2N4.

  23. 7 June 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc4OTAyN2FkaXF6a2N4.

  24. 12 April 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTgwNzUzOWFkaXF6a2N4.

  25. 2 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExOTE5MzE1MmFkaXF6a2N4.

  26. 15 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU3OTY2NWFkaXF6a2N4.

  27. 21 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzYzNTQ5MWFkaXF6a2N4.

  28. 2 June 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU4NjM0MWFkaXF6a2N4.

  29. 23 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTM1MDQ0MWFkaXF6a2N4.

  30. 7 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM0NTgxOGFkaXF6a2N4.

  31. 2 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDkyMDM4NmFkaXF6a2N4.

  32. 2 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA4ODEwMGFkaXF6a2N4.

  33. 30 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxNzY5MGFkaXF6a2N4.

  34. 16 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDQ1OTUyNGFkaXF6a2N4.

  35. 1 June 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2MzMyM2FkaXF6a2N4.

  36. 11 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMDYyMTMzMWFkaXF6a2N4.

  37. 31 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY4MDc1OWFkaXF6a2N4.

  38. 14 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI3OTY4MGFkaXF6a2N4.

  39. 24 May 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjYyNDIwOGFkaXF6a2N4.

  40. 24 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxMDA0OGFkaXF6a2N4.

  41. 24 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjY3MjQ2NGFkaXF6a2N4.

  42. 24 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA2ODg2N2FkaXF6a2N4.

  43. 31 May 1998 Return made up to 30/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg3Mjg5OGFkaXF6a2N4.

  44. 11 June 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAzMDk3NmFkaXF6a2N4.

  45. 9 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTQ0MTkyOWFkaXF6a2N4.

  46. 22 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTA2ODIyOWFkaXF6a2N4.

  47. 20 May 1996 Return made up to 30/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzMTExM2FkaXF6a2N4.

  48. 21 June 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMyMDAzOGFkaXF6a2N4.

  49. 25 April 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NDMyMTQ4N2FkaXF6a2N4.

  50. 16 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MTA4MzQ0MGFkaXF6a2N4.

  51. 12 September 1994 Return made up to 30/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODYwOTc2MGFkaXF6a2N4.

  52. 18 August 1994 Registered office changed on 18/08/94 from: 1 malcolm drive surbiton surrey KT6 6QS

    Category: Address. Type: 287. Transaction: MDA0NjYwNTg5M2FkaXF6a2N4.

  53. 12 May 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NjgzOTQ1MmFkaXF6a2N4.

  54. 5 May 1993 Return made up to 30/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzU5MTEyMmFkaXF6a2N4.

  55. 10 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MDI3NTQzOGFkaXF6a2N4.

  56. 6 May 1992 Return made up to 30/04/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MjQxOTcyMmFkaXF6a2N4.

  57. 24 October 1991 Return made up to 30/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3Nzg3NzQzM2FkaXF6a2N4.

  58. 30 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NTMyMzYyNWFkaXF6a2N4.

  59. 8 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODUxNDg5M2FkaXF6a2N4.

  60. 29 May 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTgwOTA3M2FkaXF6a2N4.

  61. 19 April 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTM0ODAxNmFkaXF6a2N4.

  62. 18 April 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTA2Mjc1MmFkaXF6a2N4.

  63. 12 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTQzMDYwNGFkaXF6a2N4.

  64. 12 March 1990 Registered office changed on 12/03/90 from: 157 west heath road hampstead london NW3 7TT

    Category: Address. Type: 287. Transaction: MDExMTIyNTc3OWFkaXF6a2N4.

  65. 12 March 1990 Nc inc already adjusted 25/02/90

    Category: Capital. Type: 123. Transaction: MDA4MDkyNjU0MGFkaXF6a2N4.

  66. 12 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTkxODAzNmFkaXF6a2N4.

  67. 31 March 1989 Registered office changed on 31/03/89 from: suite 17 city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDEyMTA4NTkyN2FkaXF6a2N4.

  68. 31 March 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjY0NTY0NGFkaXF6a2N4.

  69. 10 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjcyNzUxM2FkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:25:32 +0100