This company is commonly known as 19 Woodside Management Company Limited. The company was founded 26 years ago and was given the registration number 03484403. The firm's registered office is in LONDON. You can find them at 19 Woodside, Wimbledon, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 19 WOODSIDE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03484403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1997 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Woodside, Wimbledon, London, SW19 7AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, The Paddocks, Weybridge, England, KT13 9RL | Secretary | 19 December 2021 | Active |
| 37, The Paddocks, Weybridge, England, KT13 9RL | Director | 14 September 2004 | Active |
| 19a, Woodside, Wimbledon, London, England, SW19 7AR | Director | 20 September 2022 | Active |
| 19c, Woodside, London, England, SW19 7AR | Director | 18 January 2021 | Active |
| 19a Woodside, Wimbledon, London, SW19 7AR | Secretary | 14 September 2004 | Active |
| 19 Woodside, London, SW19 7AR | Secretary | 10 January 2000 | Active |
| 19 Woodside, Wimbledon, London, SW19 7AR | Secretary | 22 December 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 22 December 1997 | Active |
| 19 Woodside, Wimbledon, London, SW19 7AR | Director | 20 April 1998 | Active |
| 19a Woodside, Wimbledon, London, SW19 7AR | Director | 22 December 1997 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 22 December 1997 | Active |
| 19 Woodside, London, SW19 7AR | Director | 10 January 2000 | Active |
| 19 Woodside, Wimbledon, London, SW19 7AR | Director | 22 December 1997 | Active |
| 19 Woodside, Wimbledon, London, SW19 7AR | Director | 01 July 2011 | Active |
| 19 Woodside, London, SW19 7AR | Director | 10 January 2000 | Active |
| 13 Rue De La Porcelaine, Nyon, Switzerland, 1260 | Director | 14 September 2004 | Active |
| 19 Woodside, Wimbledon, London, SW19 7AR | Director | 12 October 2014 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 22 December 1997 | Active |
| Miss Giovanna Win-Ka Sinisgalli | ||
| Notified on | : | 20 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19a, Woodside, London, England, SW19 7AR |
| Nature of control | : |
|
| Ms Juan Xin | ||
| Notified on | : | 22 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1990 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 19c, Woodside, London, England, SW19 7AR |
| Nature of control | : |
|
| Mr Xiaochun Meng | ||
| Notified on | : | 18 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 19c, Woodside, London, England, SW19 7AR |
| Nature of control | : |
|
| Mr Gerald Henry Aston Chattaway | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Address | : | 19 Woodside, London, SW19 7AR |
| Nature of control | : |
|
| Ms Vanessa Trigg | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | 19 Woodside, London, SW19 7AR |
| Nature of control | : |
|
| Mrs Melanie Campbell | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, The Paddocks, Weybridge, England, KT13 9RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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