Woodside Secretaries Limited

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Woodside Secretaries Limited

02270497•Private Limited With Share Capital

First Floor 12/14 Masons Avenue, London, EC2V5BT
WebsiteEmail02032162000

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Incorporated

23/06/1988

Company Age

37 years

Directors

4

Employees

17

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Woodside Secretaries Limited (02270497) is a private limited with share capital incorporated on 23/06/1988 (37 years old) and registered in london, EC2V5BT. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 23/06/1988
EC2V5BT
17 employees

Financial Overview

Total Assets

£2.34M

Liabilities

£632.3K

Net Assets

£1.70M

Est. Turnover

£5.49M

AI Estimated
Unreported
Cash

£195.8K

Key Metrics

17

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
john edward rowe
director
A
anna shih-li long
director
C
christian alexander elmes
director
C
christian alexander elmes
director

Filed Documents

100
Resolution
Category:Resolution
Date:21-12-2025
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Resolution
Category:Resolution
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Resolution
Category:Resolution
Date:30-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2015
Change Of Name Notice
Category:Change Of Name
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Change Account Reference Date Company
Category:Accounts
Date:19-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2007
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:24-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:26-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:09-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1999
Legacy
Category:Annual Return
Date:15-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1998
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-1998
Legacy
Category:Annual Return
Date:30-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1997
Legacy
Category:Annual Return
Date:12-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1995
Legacy
Category:Annual Return
Date:30-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/04/2025
Latest Accounts31/12/2024

Trading Addresses

50 Mark Lane, London, EC3R7QR
First Floor 12/14 Masons Avenue, London, EC2V5BTRegistered

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Contact

02032162000
cpa@tricorglobal.cominfo@tricorglobal.compm@tricorglobal.com
tricorglobal.com
First Floor 12/14 Masons Avenue, London, EC2V5BT