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Company Information for

19 WOODSIDE MANAGEMENT COMPANY LIMITED

19 WOODSIDE, WIMBLEDON, LONDON, SW19 7AR,
Company Registration Number
03484403
Private Limited Company
Active

Company Overview

About 19 Woodside Management Company Ltd
19 WOODSIDE MANAGEMENT COMPANY LIMITED was founded on 1997-12-22 and has its registered office in London. The organisation's status is listed as "Active". 19 Woodside Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
19 WOODSIDE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
19 WOODSIDE
WIMBLEDON
LONDON
SW19 7AR
Other companies in SW19
 
Filing Information
Company Number 03484403
Company ID Number 03484403
Date formed 1997-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-07 20:19:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 WOODSIDE MANAGEMENT COMPANY LIMITED

Company Officers of 19 WOODSIDE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MELANIE CAMPBELL
Director 2004-09-14
GERALD HENRY ASTON CHATTAWAY
Director 1997-12-22
VANESSA TRIGG
Director 2014-10-12
GERALD HENRY ASTON CHATTAWAY
Company Secretary 2004-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER YEVGENIEVICH PATSKOV
Director 2011-07-01 2014-08-19
ANKE TALJARD
Director 2004-09-14 2011-07-01
DORIAN WARRICK SHERIDAN DREW
Director 2000-01-10 2004-09-03
SUSANNAH CLARE PLATT
Director 2000-01-10 2004-09-03
DORIAN WARRICK SHERIDAN DREW
Company Secretary 2000-01-10 2004-09-03
FRANCIS JOHN BARLOW
Director 1998-04-20 1999-12-21
MARIETTE ANDREE KING BARLOW
Director 1997-12-22 1999-12-21
MARIETTE ANDREE KING BARLOW
Company Secretary 1997-12-22 1999-12-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-12-22 1997-12-22
COMBINED NOMINEES LIMITED
Nominated Director 1997-12-22 1997-12-22
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-12-22 1997-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-21AR0119/12/15 FULL LIST
2015-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-19AR0119/12/14 FULL LIST
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE HIERONS / 30/09/2013
2014-10-12AP01DIRECTOR APPOINTED MS VANESSA TRIGG
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATSKOV
2014-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-20AR0119/12/13 FULL LIST
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-29AR0122/12/12 FULL LIST
2012-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22AR0122/12/11 FULL LIST
2011-08-09AP01DIRECTOR APPOINTED MR ALEXANDER YEVGENIEVICH PATSKOV
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD HENRY ASTON CHATTAWAY / 08/07/2011
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANKE TALJARD
2011-01-04AR0122/12/10 FULL LIST
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-02-05AR0122/12/09 FULL LIST
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANKE TALJARD / 22/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE HIERONS / 22/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD HENRY ASTON CHATTAWAY / 22/12/2009
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-01-15363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-12363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-03-03363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10288bDIRECTOR RESIGNED
2004-11-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-24288aNEW SECRETARY APPOINTED
2004-11-24288aNEW DIRECTOR APPOINTED
2004-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-01-21363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-17363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-18363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
2000-01-14288aNEW DIRECTOR APPOINTED
2000-01-14363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-19363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-05-11SRES03EXEMPTION FROM APPOINTING AUDITORS 20/04/98
1998-05-07288aNEW DIRECTOR APPOINTED
1998-05-0788(2)RAD 20/04/98--------- £ SI 1@1=1 £ IC 2/3
1998-01-09287REGISTERED OFFICE CHANGED ON 09/01/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-09288bDIRECTOR RESIGNED
1998-01-09288aNEW DIRECTOR APPOINTED
1997-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 19 WOODSIDE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 WOODSIDE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 WOODSIDE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 WOODSIDE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 WOODSIDE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 WOODSIDE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 WOODSIDE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 WOODSIDE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 19 WOODSIDE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 19 WOODSIDE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 WOODSIDE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 WOODSIDE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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