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WISE HOUSING LIMITED

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

This company is commonly known as Wise Housing Limited. The company was founded 21 years ago and was given the registration number 04617310. The firm's registered office is in . You can find them at 10 John Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WISE HOUSING LIMITED
Company Number:04617310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 John Street, London, WC1N 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 John Street, London, WC1N 2EB

Secretary24 January 2003Active
10 John Street, London, WC1N 2EB

Director24 January 2003Active
10 John Street, London, WC1N 2EB

Director24 January 2003Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary13 December 2002Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director13 December 2002Active

People with Significant Control

Mr Jeremy Richard Scott
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:10 John Street, WC1N 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Tracey Scott
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:10 John Street, WC1N 2EB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Change account reference date company previous shortened.

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2023-12-27Accounts

Change account reference date company previous extended.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-21Resolution

Resolution.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2016-12-16Officers

Change person director company with change date.

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2016-12-16Officers

Change person director company with change date.

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2016-12-16Officers

Change person secretary company with change date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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