• UK
  • 19 WOODSIDE MANAGEMENT COMPANY LIMITED - 19 Woodside, Wimbledon, London, SW19 7AR, United Kingdom

Company Information

Company registration number
03484403
Company Status
LIVE
Country
United Kingdom
Registered Address
19 Woodside
Wimbledon
London
SW19 7AR
19 Woodside, Wimbledon, London, SW19 7AR UK

Management

Managing Directors
CAMPBELL, Melanie
XIN, Juan
SINISGALLI, Giovanna Win-Ka
Company secretaries
CAMPBELL, Melanie Candice

Company Details

Type of Business
ltd
Incorporated
1997-12-22
Age Of Company
1997-12-22 26 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
Mrs Melanie Campbell
-
Ms Juan Xin
Miss Giovanna Win-Ka Sinisgalli
Mr Xiaochun Meng

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-22
Annual Return
Due Date: 2025-01-02
Last Date: 2023-12-19

19 WOODSIDE MANAGEMENT COMPANY LIMITED Company Description

19 WOODSIDE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03484403. Its current trading status is "live". It was registered 1997-12-22. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at 19 Woodside .
More information

Get 19 WOODSIDE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 19 Woodside Management Company Limited - 19 Woodside, Wimbledon, London, SW19 7AR, United Kingdom

1997-12-22 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-01-05) - AA

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  • accounts-with-accounts-type-dormant (2023-01-02) - AA

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  • confirmation-statement-with-no-updates (2023-12-29) - CS01

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  • notification-of-a-person-with-significant-control (2022-01-02) - PSC01

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  • confirmation-statement-with-updates (2022-01-02) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-02) - AA

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  • appoint-person-secretary-company-with-name-date (2022-01-13) - AP03

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  • cessation-of-a-person-with-significant-control (2022-09-20) - PSC07

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  • termination-director-company-with-name-termination-date (2022-09-20) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-20) - AP01

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  • notification-of-a-person-with-significant-control (2022-09-20) - PSC01

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  • confirmation-statement-with-updates (2022-12-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-01-02) - TM02

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  • accounts-with-accounts-type-dormant (2021-01-03) - AA

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  • notification-of-a-person-with-significant-control (2021-07-10) - PSC01

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • confirmation-statement-with-no-updates (2021-01-03) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-06) - AP01

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  • cessation-of-a-person-with-significant-control (2021-04-06) - PSC07

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  • accounts-with-accounts-type-dormant (2020-01-12) - AA

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  • accounts-with-accounts-type-dormant (2019-01-02) - AA

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  • confirmation-statement-with-no-updates (2019-12-23) - CS01

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  • confirmation-statement-with-no-updates (2019-01-02) - CS01

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  • accounts-with-accounts-type-dormant (2018-01-02) - AA

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  • confirmation-statement-with-no-updates (2017-12-30) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-01) - AA

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  • confirmation-statement-with-updates (2017-01-01) - CS01

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  • accounts-with-accounts-type-dormant (2016-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • change-person-director-company-with-change-date (2014-12-19) - CH01

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  • appoint-person-director-company-with-name-date (2014-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-19) - TM01

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  • accounts-with-accounts-type-dormant (2014-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-02) - AA

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  • accounts-with-accounts-type-dormant (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-29) - AR01

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  • appoint-person-director-company-with-name (2011-08-09) - AP01

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  • change-person-director-company-with-change-date (2011-08-08) - CH01

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  • termination-director-company-with-name (2011-08-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-05) - AA

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • accounts-with-accounts-type-dormant (2009-09-08) - AA

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  • legacy (2009-01-06) - 363a

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  • legacy (2008-01-15) - 288c

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  • legacy (2008-01-15) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-15) - AA

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  • accounts-with-accounts-type-dormant (2007-02-05) - AA

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  • legacy (2007-01-09) - 363a

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  • accounts-with-accounts-type-dormant (2006-01-23) - AA

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  • legacy (2006-01-12) - 363a

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  • legacy (2005-03-03) - 363s

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  • accounts-with-accounts-type-dormant (2005-02-18) - AA

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  • accounts-with-accounts-type-dormant (2004-01-19) - AA

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  • legacy (2004-01-20) - 363s

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  • legacy (2004-11-24) - 288a

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  • legacy (2004-12-10) - 288a

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  • legacy (2004-11-24) - 288b

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  • legacy (2004-12-10) - 288b

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  • legacy (2003-01-21) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-21) - AA

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  • accounts-with-accounts-type-dormant (2002-01-17) - AA

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  • legacy (2002-01-17) - 363s

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  • legacy (2001-01-18) - 363s

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  • accounts-with-accounts-type-dormant (2001-01-18) - AA

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  • legacy (2000-01-14) - 288a

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  • legacy (2000-01-14) - 363s

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  • accounts-with-accounts-type-dormant (2000-01-14) - AA

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  • legacy (1999-01-19) - 363s

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  • accounts-with-accounts-type-dormant (1999-01-29) - AA

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  • resolution (1998-05-11) - RESOLUTIONS

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  • legacy (1998-05-07) - 88(2)R

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  • legacy (1998-05-07) - 288a

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  • legacy (1998-01-09) - 288b

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  • legacy (1998-01-09) - 288a

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  • legacy (1998-01-09) - 287

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  • incorporation-company (1997-12-22) - NEWINC

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