Active
Company Information for WISE ESTATES (UK) LIMITED
FIRST FLOOR, 94 STAMFORD HILL, LONDON, N16 6XS,
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Company Registration Number
09084573
Private Limited Company
Active |
Company Name | |
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WISE ESTATES (UK) LIMITED | |
Legal Registered Office | |
FIRST FLOOR 94 STAMFORD HILL LONDON N16 6XS Other companies in E5 | |
Company Number | 09084573 | |
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Company ID Number | 09084573 | |
Date formed | 2014-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 26/03/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:36:05 |
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Officer | Role | Date Appointed |
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ABRAHAM LOW |
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SIMON LOW |
Officer | Role | Date Appointed | Date Resigned |
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JUDITH WEISS |
Company Secretary | ||
JUDITH WEISS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAFIELD ESTATES LTD | Director | 2016-02-01 | CURRENT | 2011-01-12 | Active | |
YIZAL EDUCATION LIMITED | Director | 2014-03-03 | CURRENT | 2012-02-16 | Active | |
HALLSTONE LIMITED | Director | 2013-06-27 | CURRENT | 2013-05-31 | Active | |
ECW ESTATES LTD | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2014-10-21 | |
KONLOW INVESTMENTS LTD | Director | 2011-12-30 | CURRENT | 2011-12-30 | Active | |
FENLAND LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-09 | Active | |
KOLLEL & CO LIMITED | Director | 1999-04-12 | CURRENT | 1999-01-28 | Active | |
LEYGRANT LIMITED | Director | 1991-09-26 | CURRENT | 1985-03-13 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR SIMON LOW | ||
APPOINTMENT TERMINATED, DIRECTOR SAM LOW | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 27/06/22 TO 26/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090845730009 | |
AP01 | DIRECTOR APPOINTED MR SAM LOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/06/19 TO 27/06/19 | |
AA01 | Previous accounting period shortened from 28/06/19 TO 27/06/19 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 29/06/18 TO 28/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090845730008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090845730001 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 5 Windus Road London N16 6UT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WEISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WEISS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LOW | |
TM02 | Termination of appointment of Judith Weiss on 2017-03-29 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JUDITH WEISS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/16 FROM 44 Lingwood Road London E5 9BN | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090845730007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090845730006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090845730003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090845730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090845730003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090845730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090845730004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090845730005 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090845730001 | |
AP03 | SECRETARY APPOINTED MRS JUDITH WEISS | |
AP03 | SECRETARY APPOINTED MR ABRAHAM LOW | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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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 WISE ESTATES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WISE ESTATES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |