Active
Company Information for WISEMOVE HOMES LIMITED
The Office Inglewood Mansions, 289 West End Lane, London, NW6 1RE,
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Company Registration Number
05455187
Private Limited Company
Active |
Company Name | |
---|---|
WISEMOVE HOMES LIMITED | |
Legal Registered Office | |
The Office Inglewood Mansions 289 West End Lane London NW6 1RE Other companies in NW6 | |
Company Number | 05455187 | |
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Company ID Number | 05455187 | |
Date formed | 2005-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2023-05-17 | |
Return next due | 2024-05-31 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-28 17:05:12 |
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Officer | Role | Date Appointed |
---|---|---|
NIR ZAMEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA ZAMEK |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR NW8 LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
1 & 2 DRAKES COURTYARD LTD | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
STAFFORD STREET LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
N & N 1 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
N & N 3 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
N & N 2 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
BRENCHLEY HOUSE MAIDSTONE LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
HARTLEY APARTMENTS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
JAM FACTORY APARTMENTS LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
DILKE STREET LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
SUNNY PLACE LTD | Director | 2013-10-28 | CURRENT | 2013-07-10 | Active | |
CHURCH LANE KINGSBURY LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-06-12 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
TEMPLETON PLACE LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
BEST MOVES PROPERTIES UK LTD | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
GOWERLANE GROUP LTD | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
INGLEWOOD MANSIONS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
BALANCED TRADING LIMITED | Director | 2007-11-16 | CURRENT | 2007-10-12 | Active | |
EVEBAY LIMITED | Director | 2007-04-23 | CURRENT | 2006-09-13 | Active | |
GALEHOUSE INVESTMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2006-03-06 | Active | |
STICKLAND DEVELOPMENTS LIMITED | Director | 2006-03-30 | CURRENT | 2004-08-10 | Active | |
FINLAW 450 LIMITED | Director | 2004-08-11 | CURRENT | 2004-01-09 | Active | |
GOWERLANE LIMITED | Director | 2000-07-24 | CURRENT | 1998-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054551870009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054551870009 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054551870008 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054551870007 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Nicola Zamek on 2016-10-25 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Nir Zamek on 2013-10-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA ZAMEK on 2013-10-09 | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA ZAMEK on 2012-05-18 | |
CH01 | Director's details changed for Mr Nir Zamek on 2012-05-18 | |
MG01 | Duplicate mortgage certificatecharge no:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES01 | ALTER ARTICLES 22/10/2012 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIR ZAMEK / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ZAMEK / 04/11/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/11/2008 TO 31/05/2008 | |
225 | CURREXT FROM 31/05/2008 TO 30/11/2008 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 43-45 FITZJOHNS AVENUE LONDON NW3 5JU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF RENTAL INCOME | Outstanding | INVESTEC BANK PLC | |
DEBENTURE | Outstanding | INVESTEC BANK PLC | |
LEGAL CHARGE | Outstanding | INVESTEC BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 9,746,043 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 50,349 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WISEMOVE HOMES LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 813,611 |
Cash Bank In Hand | 2012-05-31 | £ 21,775 |
Current Assets | 2013-05-31 | £ 1,066,540 |
Current Assets | 2012-05-31 | £ 204,384 |
Debtors | 2013-05-31 | £ 252,929 |
Debtors | 2012-05-31 | £ 182,609 |
Secured Debts | 2013-05-31 | £ 4,800,000 |
Shareholder Funds | 2013-05-31 | £ 157,047 |
Shareholder Funds | 2012-05-31 | £ 154,035 |
Tangible Fixed Assets | 2013-05-31 | £ 8,836,550 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WISEMOVE HOMES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |