19 WOODSIDE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03484403

Incorporation date

22/12/1997

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1997)

10/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

31/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

07/01/2025

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

07/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

05/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

02/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

28/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

20/09/2022

Notification of Giovanna Win-Ka Sinisgalli as a person with significant control on 2022-09-20

View PDF (2 pages)

20/09/2022

Appointment of Miss Giovanna Win-Ka Sinisgalli as a director on 2022-09-20

View PDF (2 pages)

20/09/2022

Termination of appointment of Gerald Henry Aston Chattaway as a director on 2022-09-20

View PDF (1 pages)

20/09/2022

Cessation of Gerald Henry Aston Chattaway as a person with significant control on 2022-09-20

View PDF (1 pages)

13/01/2022

Appointment of Mrs Melanie Candice Campbell as a secretary on 2021-12-19

View PDF (2 pages)

02/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

02/01/2022

Confirmation statement made on 2021-12-19 with updates

View PDF (4 pages)

02/01/2022

Notification of Xiaochun Meng as a person with significant control on 2021-01-18

View PDF (2 pages)

02/01/2022

Termination of appointment of Gerald Henry Aston Chattaway as a secretary on 2021-12-19

View PDF (1 pages)

10/07/2021

Notification of Juan Xin as a person with significant control on 2021-01-22

View PDF (2 pages)

06/04/2021

Termination of appointment of Vanessa Trigg as a director on 2021-01-18

View PDF (1 pages)

06/04/2021

Cessation of Vanessa Trigg as a person with significant control on 2021-01-18

View PDF (1 pages)

06/04/2021

Appointment of Ms Juan Xin as a director on 2021-01-18

View PDF (2 pages)

03/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

03/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

12/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

02/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

30/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

01/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

01/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (7 pages)

08/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (6 pages)

02/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (6 pages)

19/12/2014

Director's details changed for Melanie Hierons on 2013-09-30

View PDF (3 pages)

12/10/2014

Appointment of Ms Vanessa Trigg as a director on 2014-10-12

View PDF (2 pages)

19/08/2014

Termination of appointment of Alexander Yevgenievich Patskov as a director on 2014-08-19

View PDF (1 pages)

04/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

20/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (6 pages)

02/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

29/12/2012

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (6 pages)

03/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

09/08/2011

Appointment of Mr Alexander Yevgenievich Patskov as a director

View PDF (2 pages)

08/08/2011

Director's details changed for Mr Gerald Henry Aston Chattaway on 2011-07-08

View PDF (2 pages)

08/08/2011

Termination of appointment of Anke Taljard as a director

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

04/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

05/02/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

05/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

05/02/2010

Director's details changed for Anke Taljard on 2009-12-22

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Gerald Henry Aston Chattaway on 2009-12-22

View PDF (2 pages)

05/02/2010

Director's details changed for Melanie Hierons on 2009-12-22

View PDF (2 pages)

08/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

06/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

15/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

15/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

05/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

09/01/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

23/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

12/01/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

03/03/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

18/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

10/12/2004

Director resigned

View PDF (1 pages)

10/12/2004

New director appointed

View PDF (1 pages)

24/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (1 pages)

24/11/2004

New secretary appointed

View PDF (1 pages)

20/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

19/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

21/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

21/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

17/01/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

17/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

18/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

18/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

14/01/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/2000

Return made up to 22/12/99; full list of members

View PDF (7 pages)

29/01/1999

Accounts for a dormant company made up to 1998-12-31

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19/01/1999

Return made up to 22/12/98; full list of members

View PDF (6 pages)

11/05/1998

Resolutions

View PDF (1 pages)

07/05/1998

Ad 20/04/98--------- £ si 1@1=1 £ ic 2/3

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07/05/1998

New director appointed

View PDF (2 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/1998

Registered office changed on 09/01/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

22/12/1997

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

19/12/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Xin, Juan	Director	18/01/2021 - Present	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/12/1997 - 22/12/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/12/1997 - 22/12/1997	16826
Miss Giovanna Win-Ka Sinisgalli	Director	20/09/2022 - Present	-
Combined Nominees Limited	Nominee Director	22/12/1997 - 22/12/1997	7286

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 19 WOODSIDE MANAGEMENT COMPANY LIMITED

19 WOODSIDE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/12/1997 with the registered office located at 19 Woodside, Wimbledon, London SW19 7AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 WOODSIDE MANAGEMENT COMPANY LIMITED?

19 WOODSIDE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/12/1997 .

Where is 19 WOODSIDE MANAGEMENT COMPANY LIMITED located?

19 WOODSIDE MANAGEMENT COMPANY LIMITED is registered at 19 Woodside, Wimbledon, London SW19 7AR.

What does 19 WOODSIDE MANAGEMENT COMPANY LIMITED do?

19 WOODSIDE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 19 WOODSIDE MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/01/2026: Accounts for a dormant company made up to 2025-12-31.