10 Woodside (Wimbledon) Limited

Company Registration Number: 05237108

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.
10 Woodside (Wimbledon) Limited is a Private Company Limited by Shares first registered on 21 September 2004. Its current registered address is in Wimbledon, London.

Registered Address

10 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

05237108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

21 September

Accounts Category

DORMANT

Accounts Last Made Up

21 September 2015

Accounts Next Due

21 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£3£3
of which Cash £3£3£0£3£0
Total Assets £3£3£0£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£3£3
Total Net Worth £3£3£0£3£3

Previous Names

No previous names

Company Officers

  • CHIK, Beatrice

    Director

    Appointed on 20 November 2011

     

    Nationality: Singaporean

    Occupation: Banker

    Month of birth: November 1980

    Flat 21
    34 Bryanston Square
    London
    W1H 2DY
    United Kingdom

  • CHINNIAH, Gemma Malini

    Director

    Appointed on 6 July 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1976

    10c Woodside
    Wimbledon
    London
    SW19 7AR

  • KNIGHT, Alistair John Anthony

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Lead Ux Designer

    Month of birth: February 1977

    10
    Woodside
    Wimbledon
    London
    SW19 7AR
    United Kingdom

  • PRESTON, Colin John

    Secretary

    Appointed on 21 September 2004

    Resigned on 20 November 2011

    41 Churchfield Mansions
    New Kings Road
    London
    SW6 4RA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2004

    Resigned on 21 September 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • AXON, Iain Stuart

    Director

    Appointed on 15 April 2007

    Resigned on 20 November 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1978

    10b Woodside
    Wimbledon
    London
    SW19 7AR

  • JURD, Charles

    Director

    Appointed on 23 October 2011

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1981

    10
    Woodside
    Wimbledon
    London
    SW19 7AR
    United Kingdom

  • PARKE, Robert Neil

    Director

    Appointed on 21 September 2004

    Resigned on 6 August 2005

    Nationality: British

    Occupation: Actuary

    Month of birth: January 1961

    10 Washington's Headquarters
    Dobbs Ferry
    New York 10522
    Usa

  • PRESTON, Colin John

    Director

    Appointed on 21 September 2004

    Resigned on 23 October 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1974

    41 Churchfield Mansions
    New Kings Road
    London
    SW6 4RA

  • ROGERS, Sandra

    Director

    Appointed on 21 September 2004

    Resigned on 6 July 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1962

    107 Dudley Road
    Plymouth
    Devon
    PL7 1RZ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2004

    Resigned on 21 September 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIGEGY. Transaction: MzE1NzQyNDcwNWFkaXF6a2N4.

  2. 11 May 2016 Accounts for a dormant company made up to 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Accounts. Type: AA. Barcode: X56SCXHM. Transaction: MzE0ODI4MzA4NWFkaXF6a2N4.

  3. 13 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4FVAAUJ. Transaction: MzEzMDg3NTM0OWFkaXF6a2N4.

  4. 13 May 2015 Accounts for a dormant company made up to 21 September 2014 [View PDF]

    Action Date: 21 September 2014. Category: Accounts. Type: AA. Barcode: X47C6V8Z. Transaction: MzEyMzA4NjAzM2FkaXF6a2N4.

  5. 5 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HVKU5F. Transaction: MzEwODgzNTUyOWFkaXF6a2N4.

  6. 2 October 2014 Appointment of Mr Alistair John Anthony Knight as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: X3HLBS61. Transaction: MzEwODY0NDI4NGFkaXF6a2N4.

  7. 11 July 2014 Termination of appointment of Charles Jurd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW8SCO. Transaction: MzEwMzYxOTMxNmFkaXF6a2N4.

  8. 11 July 2014 Accounts for a dormant company made up to 21 September 2013 [View PDF]

    Action Date: 21 September 2013. Category: Accounts. Type: AA. Barcode: X3BW8S81. Transaction: MzEwMzYxOTI2N2FkaXF6a2N4.

  9. 21 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD6O5N. Transaction: MzA4NTUxODUzN2FkaXF6a2N4.

  10. 11 May 2013 Accounts for a dormant company made up to 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Accounts. Type: AA. Barcode: X2866MKT. Transaction: MzA3NzgwNjI3NmFkaXF6a2N4.

  11. 21 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYNWGW. Transaction: MzA2NDUwNDY5NmFkaXF6a2N4.

  12. 21 September 2012 Director's details changed for Mr Charles Jurd on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1HYNWGO. Transaction: MzA2NDUwNDUyOWFkaXF6a2N4.

  13. 6 July 2012 Accounts for a dormant company made up to 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Accounts. Type: AA. Barcode: X1CLQ777. Transaction: MzA2MDM5OTUxNGFkaXF6a2N4.

  14. 21 November 2011 Appointment of Ms Beatrice Chik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDUWKZEX. Transaction: MzA0NzQ0Nzc3MmFkaXF6a2N4.

  15. 20 November 2011 Termination of appointment of Iain Axon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDUW9ZEM. Transaction: MzA0NzQ0Nzc2M2FkaXF6a2N4.

  16. 20 November 2011 Termination of appointment of Colin Preston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDUW8ZEL. Transaction: MzA0NzQ0Nzc2MmFkaXF6a2N4.

  17. 23 October 2011 Termination of appointment of Colin Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X43TVYMC. Transaction: MzA0NTkyNjYxN2FkaXF6a2N4.

  18. 23 October 2011 Appointment of Mr Charles Jurd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X43THYMY. Transaction: MzA0NTkyNjYwOWFkaXF6a2N4.

  19. 13 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X0V4WYB1. Transaction: MzA0NTQzMDQ0N2FkaXF6a2N4.

  20. 13 October 2011 Registered office address changed from 10B Woodside Wimbledon London SW19 7AR on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X0V4VYB0. Transaction: MzA0NTM5NTU2MmFkaXF6a2N4.

  21. 18 June 2011 Accounts for a dormant company made up to 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Accounts. Type: AA. Barcode: XY1BXV32. Transaction: MzAzOTAyNDA1M2FkaXF6a2N4.

  22. 3 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XICQINXJ. Transaction: MzAyNDQ2NDUyOWFkaXF6a2N4.

  23. 3 October 2010 Director's details changed for Colin John Preston on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XICQHNXI. Transaction: MzAyNDQ2NDQ0NWFkaXF6a2N4.

  24. 3 October 2010 Director's details changed for Iain Stuart Axon on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XICQFNXG. Transaction: MzAyNDQ2NDQ0MmFkaXF6a2N4.

  25. 3 October 2010 Director's details changed for Gemma Malini Chinniah on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XICQGNXH. Transaction: MzAyNDQ2NDQ0NGFkaXF6a2N4.

  26. 1 June 2010 Accounts for a dormant company made up to 21 September 2009 [View PDF]

    Action Date: 21 September 2009. Category: Accounts. Type: AA. Barcode: XG6JAKEA. Transaction: MzAxNjU4NjEzM2FkaXF6a2N4.

  27. 19 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XNJ13E7S. Transaction: MzAwMDk2MDkxOWFkaXF6a2N4.

  28. 2 July 2009 Accounts for a dormant company made up to 21 September 2008 [View PDF]

    Action Date: 21 September 2008. Category: Accounts. Type: AA. Barcode: XQ19OB62. Transaction: MjAzNjMwMTM0NmFkaXF6a2N4.

  29. 8 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWTC23RU. Transaction: MjAxNTAyMTYzMmFkaXF6a2N4.

  30. 23 May 2008 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: A8BFAZXE. Transaction: MjAwNTk3NzgwOGFkaXF6a2N4.

  31. 19 March 2008 Accounts for a dormant company made up to 21 September 2007 [View PDF]

    Action Date: 21 September 2007. Category: Accounts. Type: AA. Barcode: AH7JKY54. Transaction: MjAwMTc0Mjg5MWFkaXF6a2N4.

  32. 19 March 2008 Prev sho from 30/09/2007 to 21/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AH7JJY53. Transaction: MjAwMTc0MjY3NWFkaXF6a2N4.

  33. 3 January 2008 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk3MTkwNWFkaXF6a2N4.

  34. 23 May 2007 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5ODI3NWFkaXF6a2N4.

  35. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5ODI3NGFkaXF6a2N4.

  36. 27 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY2ODYyMGFkaXF6a2N4.

  37. 15 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjgyNjc0MWFkaXF6a2N4.

  38. 4 January 2006 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM0Mzc2OWFkaXF6a2N4.

  39. 26 April 2005 Ad 21/09/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTEzMTg0NGFkaXF6a2N4.

  40. 14 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg4OTQyMmFkaXF6a2N4.

  41. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTMxMjI1OWFkaXF6a2N4.

  42. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI4MTU1MmFkaXF6a2N4.

  43. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ2MzUwN2FkaXF6a2N4.

  44. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU3NTAxOWFkaXF6a2N4.

  45. 14 October 2004 Registered office changed on 14/10/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQzMzkwMGFkaXF6a2N4.

  46. 21 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDYzMTIyOGFkaXF6a2N4.

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