This company is commonly known as Wiseprop Limited. The company was founded 42 years ago and was given the registration number 01594583. The firm's registered office is in LONDON. You can find them at 7 Tudor Gates, Highfield Avenue, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | WISEPROP LIMITED |
|---|---|---|
| Company Number | : | 01594583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Tudor Gates, Highfield Avenue, London, England, NW9 0QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Tudor Gates, Highfield Avenue, London, England, NW9 0QE | Secretary | 04 January 2024 | Active |
| 8, Tudor Gates, Highfield Avenue, London, United Kingdom, NW9 0QE | Director | 01 February 2012 | Active |
| 2, Tudor Gates, Highfield Avenue, London, NW9 0QE | Director | 26 November 2007 | Active |
| No 1, Tudor Gates, Highfield Ave, Kingsbury, England, NW9 0QE | Director | 13 January 2011 | Active |
| 7 Tudor Gates, Highfield Avenue, London, England, NW9 0QE | Director | 04 January 2024 | Active |
| 6, Tudor Gates, Highfield Avenue, London, England, NW9 0QE | Director | 14 August 2013 | Active |
| 4 Tudor Gates, Highfield Avenue, Kingsbury, NW9 0QE | Director | 10 January 2004 | Active |
| Flat 3 Tudor Gates, Highfield Avenue, London, NW9 0QE | Director | 03 February 2004 | Active |
| 5 Tudor Gates Highfield Avenue, Kingsbury, London, NW9 0QE | Director | - | Active |
| 7, Tudor Gates, Highfield Avenue, London, England, NW9 0QE | Secretary | 20 February 2017 | Active |
| 4 Tudor Gates, Highfield Avenue, London, NW9 0QE | Secretary | 24 January 2012 | Active |
| 2 Tudor Gates Highfield Avenue, Kingsbury, London, NW9 0QE | Secretary | 24 November 2002 | Active |
| 2 Tudor Gates Highfield Avenue, Kingsbury, London, NW9 0QE | Secretary | 12 February 1992 | Active |
| 3 Tudor Gates, Highfield Avenue Kingsbury, London, NW9 0QE | Secretary | 07 January 2002 | Active |
| 7 Tudor Gates, Highfield Avenue Kingsbury, NW9 0QE | Secretary | - | Active |
| Flat 3 Tudor Gates, Highfield Avenue, London, NW9 0QE | Secretary | 03 February 2004 | Active |
| 7 Tudor Gates, Hughfield Avenue Kingsbury, London, NW9 0QE | Secretary | 18 January 1999 | Active |
| 7 Tudor Gates, Highfield Avenue, London, NW9 OQE | Director | 10 January 2004 | Active |
| 7 Tudor Gates, Highfield Avenue, London, England, NW9 0QE | Director | 15 December 2014 | Active |
| 8 Tudor Gates, Highfield Avenue, London, NW9 0QE | Director | 27 January 2006 | Active |
| 8 Tudor Gates, Highfield Avenue Kingsbury, NW9 0QE | Director | - | Active |
| 4 Tudor Gates, Highfield Avenue Kingsbury, NW9 0QE | Director | - | Active |
| 2 Tudor Gates Highfield Avenue, Kingsbury, London, NW9 0QE | Director | - | Active |
| 2 Tudor Gates Highfield Avenue, Kingsbury, London, NW9 0QE | Director | - | Active |
| 1 Tudor Gates, Highfield Avenue, Kingsbury, NW9 0QE | Director | - | Active |
| 1 Tudor Gates Highfield Avenue, Kingsbury, London, NW9 0QE | Director | - | Active |
| 3 Tudor Gates, Highfield Avenue Kingsbury, London, NW9 0QE | Director | - | Active |
| 7 Tudor Gates, Highfield Avenue, London, NW9 0QE | Director | 01 February 1999 | Active |
| 7 Tudor Gates, Hughfield Avenue Kingsbury, London, NW9 0QE | Director | 08 August 1990 | Active |
| 8 Tudor Gates, Highfield Avenue Kingsbury, London, NW9 0QE | Director | 08 June 2000 | Active |
| 1 Tudor Gates, Highfield Avenue, London, NW9 0QE | Director | 01 February 2006 | Active |
| 1 Tudor Gates, Highfield Avenue, Kingsbury, NW9 0QE | Director | 20 January 2004 | Active |
| 6 Tudor Gates, Highfield Avenue, London, NW9 OQE | Director | 10 January 2004 | Active |
| 6 Tudor Gates, Highfield Avenue, London, NW9 OQE | Director | - | Active |
| Miss Emily Breen | ||
| Notified on | : | 15 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8 Tudor Gates, Highfield Avenue, London, England, NW9 0QE |
| Nature of control | : |
|
| Miss Elizabeth Donovan | ||
| Notified on | : | 20 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8 Tudor Gates, Highfield Avenue, London, England, NW9 0QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Change person director company with change date. | Download |
| 2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Officers | Change person secretary company with change date. | Download |
| 2017-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-21 | Officers | Appoint person secretary company with name date. | Download |
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