19 Woodside Management Company Limited

General information

Name:

19 Woodside Management Company Ltd

Office Address:

19 Woodside Wimbledon SW19 7AR London

Number: 03484403

Incorporation date: 1997-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

19 Woodside Management Company came into being in 1997 as a company enlisted under no 03484403, located at SW19 7AR London at 19 Woodside. The firm has been in business for 27 years and its current state is active. The enterprise's Standard Industrial Classification Code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The business latest annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-12-19.

Given this company's growth, it was necessary to acquire other directors: Giovanna S., Juan X. and Melanie C. who have been collaborating since September 2022 for the benefit of the limited company. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Melanie C. as a secretary since the appointment on Sun, 19th Dec 2021.

Financial data based on annual reports

Company staff

Giovanna S.

Role: Director

Appointed: 20 September 2022

Latest update: 16 April 2024

Melanie C.

Role: Secretary

Appointed: 19 December 2021

Latest update: 16 April 2024

Juan X.

Role: Director

Appointed: 18 January 2021

Latest update: 16 April 2024

Melanie C.

Role: Director

Appointed: 14 September 2004

Latest update: 16 April 2024

People with significant control

Executives who have control over the firm are as follows: Giovanna S. owns 1/2 or less of company shares. Xiaochun M. owns 1/2 or less of company shares. Juan X. owns 1/2 or less of company shares.

Giovanna S.
Notified on 20 September 2022
Nature of control:
1/2 or less of shares
Xiaochun M.
Notified on 18 January 2021
Nature of control:
1/2 or less of shares
Juan X.
Notified on 22 January 2021
Nature of control:
1/2 or less of shares
Melanie C.
Notified on 18 December 2016
Nature of control:
1/2 or less of shares
Gerald C.
Notified on 18 December 2016
Ceased on 20 September 2022
Nature of control:
1/2 or less of shares
Vanessa T.
Notified on 18 December 2016
Ceased on 18 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 2 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 January 2013
Annual Accounts 3 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 January 2014
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 January 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 January 2016
Annual Accounts 1 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 2 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 2 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
26
Company Age

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