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83 WISE LANE LTD

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

This company is commonly known as 83 Wise Lane Ltd. The company was founded 6 years ago and was given the registration number 11043637. The firm's registered office is in LONDON. You can find them at 12 Lyndhurst Avenue, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:83 WISE LANE LTD
Company Number:11043637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:12 Lyndhurst Avenue, London, United Kingdom, NW7 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Lyndhurst Avenue, London, United Kingdom, NW7 2AB

Director02 November 2017Active
12, Lyndhurst Avenue, London, United Kingdom, NW7 2AB

Secretary02 November 2017Active
12, Lyndhurst Avenue, London, United Kingdom, NW7 2AB

Director02 November 2017Active

People with Significant Control

Mrs Michelle Susan Jacobs
Notified on:02 November 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:12, Lyndhurst Avenue, London, United Kingdom, NW7 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederick Jacobs
Notified on:02 November 2017
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:12, Lyndhurst Avenue, London, United Kingdom, NW7 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-25Mortgage

Mortgage satisfy charge full.

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2023-04-25Mortgage

Mortgage satisfy charge full.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-08-08Officers

Termination secretary company with name termination date.

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2022-08-08Officers

Termination director company with name termination date.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Mortgage

Mortgage satisfy charge full.

Download
2020-01-17Mortgage

Mortgage satisfy charge full.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-02Incorporation

Incorporation company.

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