19 Woodside Management Company Limited

Company Registration Number: 03484403

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
19 Woodside Management Company Limited is a Private Company Limited by Shares first registered on 22 December 1997. Its current registered address is in London.

Registered Address

19 WOODSIDE
WIMBLEDON
LONDON
SW19 7AR

There are 19 companies currently registered at this postcode, including this one.

All companies at SW19 7AR

Registration Data

Company Number

03484403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHATTAWAY, Gerald Henry Aston

    Secretary

    Appointed on 14 September 2004

     

    19a Woodside
    Wimbledon
    London
    SW19 7AR

  • CAMPBELL, Melanie

    Director

    Appointed on 14 September 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1974

    37
    The Paddocks
    Weybridge
    Surrey
    KT13 9RL
    England

  • CHATTAWAY, Gerald Henry Aston

    Director

    Appointed on 22 December 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    19a Woodside
    Wimbledon
    London
    SW19 7AR

  • TRIGG, Vanessa

    Director

    Appointed on 12 October 2014

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: June 1969

    19 Woodside
    Wimbledon
    London
    SW19 7AR

  • DREW, Dorian Warrick Sheridan

    Secretary

    Appointed on 10 January 2000

    Resigned on 3 September 2004

    19 Woodside
    London
    SW19 7AR

  • KING BARLOW, Mariette Andree

    Secretary

    Appointed on 22 December 1997

    Resigned on 21 December 1999

    19 Woodside
    Wimbledon
    London
    SW19 7AR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 1997

    Resigned on 22 December 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BARLOW, Francis John

    Director

    Appointed on 20 April 1998

    Resigned on 21 December 1999

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: August 1962

    19 Woodside
    Wimbledon
    London
    SW19 7AR

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 22 December 1997

    Resigned on 22 December 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DREW, Dorian Warrick Sheridan

    Director

    Appointed on 10 January 2000

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1972

    19 Woodside
    London
    SW19 7AR

  • KING BARLOW, Mariette Andree

    Director

    Appointed on 22 December 1997

    Resigned on 21 December 1999

    Nationality: American/French

    Occupation: Aromotherapist

    Month of birth: April 1957

    19 Woodside
    Wimbledon
    London
    SW19 7AR

  • PATSKOV, Alexander Yevgenievich

    Director

    Appointed on 1 July 2011

    Resigned on 19 August 2014

    Nationality: Russian

    Occupation: Regional Sales Manager

    Month of birth: January 1974

    19 Woodside
    Wimbledon
    London
    SW19 7AR

  • PLATT, Susannah Clare

    Director

    Appointed on 10 January 2000

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1973

    19 Woodside
    London
    SW19 7AR

  • TALJARD, Anke

    Director

    Appointed on 14 September 2004

    Resigned on 1 July 2011

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: June 1972

    13 Rue De La Porcelaine
    Nyon
    1260
    Switzerland

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 December 1997

    Resigned on 22 December 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y4UGE8. Transaction: MzEzOTMzNzk0NmFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP70PE. Transaction: MzEzNzk5MTU3MGFkaXF6a2N4.

  3. 2 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Y7VYZ6. Transaction: MzExNDYwODc4N2FkaXF6a2N4.

  4. 19 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N35GO1. Transaction: MzExMzkwMDE4OWFkaXF6a2N4.

  5. 19 December 2014 Director's details changed for Melanie Hierons on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X3N35GMP. Transaction: MzExMzg3OTY3MmFkaXF6a2N4.

  6. 12 October 2014 Appointment of Ms Vanessa Trigg as a director on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: AP01. Barcode: X3IDPLCR. Transaction: MzEwOTI5MDg4MmFkaXF6a2N4.

  7. 19 August 2014 Termination of appointment of Alexander Yevgenievich Patskov as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3EMMTTS. Transaction: MzEwNTgwODE5N2FkaXF6a2N4.

  8. 4 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YU4D6A. Transaction: MzA5MTk0NjgxNGFkaXF6a2N4.

  9. 20 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKDP4G. Transaction: MzA5MTI2MTAxNmFkaXF6a2N4.

  10. 2 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1Z6T6W9. Transaction: MzA3MDMxOTc1MGFkaXF6a2N4.

  11. 29 December 2012 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS0X8Z. Transaction: MzA3MDE0NDg1MWFkaXF6a2N4.

  12. 3 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZRSOAX. Transaction: MzA0OTk4NjUxM2FkaXF6a2N4.

  13. 22 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4B2I. Transaction: MzA0OTUwMzU1NWFkaXF6a2N4.

  14. 9 August 2011 Appointment of Mr Alexander Yevgenievich Patskov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFFY4WJ8. Transaction: MzA0MTgxOTc2NWFkaXF6a2N4.

  15. 8 August 2011 Director's details changed for Mr Gerald Henry Aston Chattaway on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: XFEHOWI9. Transaction: MzA0MTc4NDE3MmFkaXF6a2N4.

  16. 8 August 2011 Termination of appointment of Anke Taljard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFEF3WIM. Transaction: MzA0MTc4NDA3NWFkaXF6a2N4.

  17. 4 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XDGVVQIO. Transaction: MzAyOTcwOTQ4NmFkaXF6a2N4.

  18. 4 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDG5UQIX. Transaction: MzAyOTcwNzU5MWFkaXF6a2N4.

  19. 5 February 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XQ65YH9M. Transaction: MzAwODc3MjA3MGFkaXF6a2N4.

  20. 5 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQ6Y8H9P. Transaction: MzAwODc3MTg0OGFkaXF6a2N4.

  21. 5 February 2010 Director's details changed for Anke Taljard on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XQ65XH9L. Transaction: MzAwODc3MDU1MGFkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Mr Gerald Henry Aston Chattaway on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XQ65VH9J. Transaction: MzAwODc3MDU0N2FkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Melanie Hierons on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XQ65WH9K. Transaction: MzAwODc3MDU0OWFkaXF6a2N4.

  24. 8 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X9VVOD30. Transaction: MjA0MDg0MzkxN2FkaXF6a2N4.

  25. 6 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6J96AR. Transaction: MjAyMjU0NjAzMmFkaXF6a2N4.

  26. 15 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4NTQ3MWFkaXF6a2N4.

  27. 15 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDc1MTkyNWFkaXF6a2N4.

  28. 15 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4NzgwNWFkaXF6a2N4.

  29. 15 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDc1NDUxOWFkaXF6a2N4.

  30. 5 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyODg2OGFkaXF6a2N4.

  31. 9 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg1MTYxNmFkaXF6a2N4.

  32. 23 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEzNjA2MzIxOGFkaXF6a2N4.

  33. 12 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjM4NTY2OGFkaXF6a2N4.

  34. 3 March 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA4MjQ2M2FkaXF6a2N4.

  35. 18 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQ0ODAyMWFkaXF6a2N4.

  36. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEyNjcwOWFkaXF6a2N4.

  37. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjE5NzczMGFkaXF6a2N4.

  38. 24 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjcyNzMwMmFkaXF6a2N4.

  39. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ4MzI3OGFkaXF6a2N4.

  40. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA2MjYxN2FkaXF6a2N4.

  41. 20 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk4ODE3NmFkaXF6a2N4.

  42. 19 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzEyNDU3NGFkaXF6a2N4.

  43. 21 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAxNzY3NmFkaXF6a2N4.

  44. 21 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzE1NjY3NGFkaXF6a2N4.

  45. 17 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDkwNjgxMGFkaXF6a2N4.

  46. 17 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEyNDc5MWFkaXF6a2N4.

  47. 18 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzY2MTUxNmFkaXF6a2N4.

  48. 18 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEzNzcxOGFkaXF6a2N4.

  49. 14 January 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Njc0NzI4MmFkaXF6a2N4.

  50. 14 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIwODc3NWFkaXF6a2N4.

  51. 14 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc1OTgwNGFkaXF6a2N4.

  52. 14 January 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU3MjgyMmFkaXF6a2N4.

  53. 29 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODkyMDEzNGFkaXF6a2N4.

  54. 19 January 1999 Return made up to 22/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMzODQ5MWFkaXF6a2N4.

  55. 11 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzMzMzgzMGFkaXF6a2N4.

  56. 7 May 1998 Ad 20/04/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzc5ODQxNGFkaXF6a2N4.

  57. 7 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY1NDM5OGFkaXF6a2N4.

  58. 9 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkyMzExMWFkaXF6a2N4.

  59. 9 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA5ODkyMGFkaXF6a2N4.

  60. 9 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUzNDcyNGFkaXF6a2N4.

  61. 9 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEzMzQ4MGFkaXF6a2N4.

  62. 9 January 1998 Registered office changed on 09/01/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDc4MzYwN2FkaXF6a2N4.

  63. 22 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzcxOTE4MWFkaXF6a2N4.

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