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88 WOODSIDE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 88 Woodside Management Limited. The company was founded 34 years ago and was given the registration number 02498131. The firm's registered office is in LONDON. You can find them at 46b Leopold Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:88 WOODSIDE MANAGEMENT LIMITED
Company Number:02498131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:46b Leopold Road, London, England, SW19 7JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46b, Leopold Road, London, England, SW19 7JD

Secretary27 October 2018Active
46b, Leopold Road, London, England, SW19 7JD

Director13 September 2010Active
46b, Leopold Road, London, England, SW19 7JD

Director07 August 1992Active
203, South Park Road, Wimbledon, London, England, SW19 8RY

Director13 September 2010Active
88b, Woodside, London, SW19 7BA

Secretary14 September 2008Active
Ground Floor Flat 88 Woodside, Wimbledon, London, SW19 7BA

Secretary14 June 1991Active
Ground Floor Flat 88 Woodside, Wimbledon, London, SW19 7BA

Secretary07 February 1997Active
46b, Leopold Road, London, England, SW19 7JD

Secretary27 September 2018Active
203, South Park Road, Wimbledon, London, England, SW19 8RY

Secretary13 September 2010Active
Ground Floor Flat 88 Woodside, Wimbledon, London, SW19 7BA

Secretary-Active
9 C The Grange, Wimbledon, London, SW19 4PT

Secretary14 July 2005Active
88 Woodside, London, SW19 7BA

Director02 July 1999Active
Ground Floor Flat 88 Woodside, Wimbledon, London, SW19 7BA

Director14 June 1991Active
Ground Floor Flat 88 Woodside, Wimbledon, London, SW19 7BA

Director07 February 1997Active
Ist Floor Flat 88 Woodside, Wimbledon, London, SW19 7BA

Director12 April 2002Active
Top Floor Flat 88 Woodside, Wimbledon, London, SW19 7BA

Director-Active
5 Ravenside 36 Portsmouth Road, Surbiton, KT6 4HQ

Director-Active
9 C The Grange, Wimbledon, London, SW19 4PT

Director14 July 2005Active
9c The Grange, Wimbledon, London, SW19 4PT

Director14 July 2005Active
Flat 2, 88 Woodside Wimbledon, London, SW19 7BA

Director24 July 2004Active

People with Significant Control

Ms Helen Powell
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:46b, Leopold Road, London, England, SW19 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elizabeth Rennie
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:203, South Park Road, London, England, SW19 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Burraway
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:16, Carlyle Mansions, London, England, SW3 5LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type dormant.

Download
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-30Officers

Change person director company with change date.

Download
2023-07-30Persons with significant control

Change to a person with significant control.

Download
2023-04-13Accounts

Accounts with accounts type dormant.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-15Accounts

Accounts with accounts type dormant.

Download
2022-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type dormant.

Download
2020-12-03Officers

Change person director company with change date.

Download
2020-04-05Accounts

Accounts with accounts type dormant.

Download
2020-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Persons with significant control

Change to a person with significant control.

Download
2019-05-08Accounts

Accounts with accounts type dormant.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-04Officers

Termination secretary company with name termination date.

Download
2018-10-27Address

Change registered office address company with date old address new address.

Download
2018-10-27Officers

Appoint person secretary company with name date.

Download
2018-10-27Officers

Termination secretary company with name termination date.

Download
2018-10-27Officers

Appoint person secretary company with name date.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-24Accounts

Accounts with accounts type dormant.

Download
2017-04-08Accounts

Accounts with accounts type dormant.

Download
2017-04-08Confirmation statement

Confirmation statement with updates.

Download

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