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Wise Estates (uk) Limited, N16 6XS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WISE ESTATES (UK) LIMITED

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

This company is commonly known as Wise Estates (uk) Limited. The company was founded 9 years ago and was given the registration number 09084573. The firm's registered office is in LONDON. You can find them at First Floor, 94 Stamford Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WISE ESTATES (UK) LIMITED
Company Number:09084573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, 94 Stamford Hill, London, England, N16 6XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Overlea Road, London, England, E5 9BG

Secretary18 June 2014Active
12, Overlea Road, London, United Kingdom, E5 9BG

Director31 January 2024Active
44, Lingwood Road, London, England, E5 9BN

Secretary18 June 2014Active
7, Overlea Road, London, England, E5 9BG

Director20 June 2020Active
7 Overlea Road, London, England, E5 9BG

Director12 June 2014Active
44, Lingwood Road, London, England, E5 9BN

Director13 June 2016Active

People with Significant Control

Mr Simon Low
Notified on:12 June 2017
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:7, Overlea Road, London, England, E5 9BG
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Officers

Termination director company with name termination date.

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2024-05-21Officers

Appoint person director company with name date.

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2024-03-12Accounts

Accounts with accounts type total exemption full.

Download
2024-02-01Officers

Termination director company with name termination date.

Download
2024-02-01Officers

Appoint person director company with name date.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Accounts

Accounts with accounts type total exemption full.

Download
2023-03-27Accounts

Change account reference date company previous shortened.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-29Officers

Appoint person director company with name date.

Download
2020-06-29Officers

Termination director company with name termination date.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type total exemption full.

Download
2020-03-26Accounts

Change account reference date company previous shortened.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Change account reference date company current shortened.

Download
2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-02Mortgage

Mortgage satisfy charge full.

Download
2019-04-02Mortgage

Mortgage satisfy charge full.

Download
2019-04-02Mortgage

Mortgage satisfy charge full.

Download

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