UKBizDB.co.uk

NORTHWISE PROPERTIES LTD

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

This company is commonly known as Northwise Properties Ltd. The company was founded 6 years ago and was given the registration number 11072792. The firm's registered office is in LONDON. You can find them at Flat 58 Innis House, East Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTHWISE PROPERTIES LTD
Company Number:11072792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 58 Innis House, East Street, London, England, SE17 2JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wheeldale Avenue, Redcar, England, TS10 5HF

Director11 October 2022Active
Flat 58 Innis House, East Street, London, England, SE17 2JN

Director20 November 2017Active

People with Significant Control

Mr Elvis Thaci
Notified on:11 October 2022
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:1, Wheeldale Avenue, Redcar, England, TS10 5HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Erion Thaci
Notified on:20 November 2017
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:Flat 58 Innis House, East Street, London, England, SE17 2JN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-01Mortgage

Mortgage satisfy charge full.

Download
2023-03-01Mortgage

Mortgage satisfy charge full.

Download
2022-11-23Confirmation statement

Confirmation statement with updates.

Download
2022-10-14Officers

Change person director company with change date.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-10-13Persons with significant control

Notification of a person with significant control.

Download
2022-10-13Persons with significant control

Change to a person with significant control.

Download
2022-10-13Capital

Capital allotment shares.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.