General information

Name:

Wiseprop Ltd

Office Address:

7 Tudor Gates Highfield Avenue NW9 0QE London

Number: 01594583

Incorporation date: 1981-10-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in London under the following Company Registration No.: 01594583. This firm was registered in the year 1981. The office of the company is situated at 7 Tudor Gates Highfield Avenue. The zip code for this place is NW9 0QE. This firm's classified under the NACE and SIC code 98000 - Residents property management. Wiseprop Ltd filed its latest accounts for the financial year up to 2022-03-31. The company's most recent annual confirmation statement was submitted on 2023-04-20.

In order to meet the requirements of the customer base, the firm is consistently overseen by a number of eight directors who are, to mention just a few, Francisca E., Alexis J. and Emily B.. Their work been of prime importance to the firm since January 2024. In addition, the managing director's responsibilities are often aided with by a secretary - Emily B., who was selected by the firm in January 2024.

Executives who control the firm include: Emily B. has substantial control or influence over the company. Elizabeth D..

Financial data based on annual reports

Company staff

Emily B.

Role: Secretary

Appointed: 04 January 2024

Latest update: 20 March 2024

Francisca E.

Role: Director

Appointed: 04 January 2024

Latest update: 20 March 2024

Alexis J.

Role: Director

Appointed: 14 August 2013

Latest update: 20 March 2024

Emily B.

Role: Director

Appointed: 01 February 2012

Latest update: 20 March 2024

Elizabeth D.

Role: Director

Appointed: 13 January 2011

Latest update: 20 March 2024

Patrick B.

Role: Director

Appointed: 26 November 2007

Latest update: 20 March 2024

Daniel O.

Role: Director

Appointed: 03 February 2004

Latest update: 20 March 2024

Kieron K.

Role: Director

Appointed: 10 January 2004

Latest update: 20 March 2024

Hing P.

Role: Director

Appointed: 31 March 1990

Latest update: 20 March 2024

People with significant control

Emily B.
Notified on 15 January 2024
Nature of control:
substantial control or influence
Elizabeth D.
Notified on 20 April 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 19th, December 2016
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
42
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