About

Registered Number: 05455187
Date of Incorporation: 17/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: The Office Inglewood Mansions, 289 West End Lane, London, NW6 1RE

 

Having been setup in 2005, Wisemove Homes Ltd have registered office in London, it's status is listed as "Active". This organisation does not have any directors. We don't currently know the number of employees at Wisemove Homes Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 June 2020
MR01 - N/A 20 March 2020
AA - Annual Accounts 28 February 2020
MR04 - N/A 09 January 2020
MR04 - N/A 09 January 2020
MR04 - N/A 09 January 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 28 June 2018
MR01 - N/A 26 March 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 28 February 2017
TM02 - Termination of appointment of secretary 07 November 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 27 February 2014
CH01 - Change of particulars for director 09 October 2013
CH03 - Change of particulars for secretary 09 October 2013
AR01 - Annual Return 22 May 2013
CH03 - Change of particulars for secretary 22 May 2013
CH01 - Change of particulars for director 22 May 2013
MG01 - Particulars of a mortgage or charge 08 November 2012
MG01 - Particulars of a mortgage or charge 07 November 2012
MG01 - Particulars of a mortgage or charge 07 November 2012
MG01 - Particulars of a mortgage or charge 07 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 October 2012
RESOLUTIONS - N/A 25 October 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH03 - Change of particulars for secretary 18 June 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 21 December 2008
225 - Change of Accounting Reference Date 17 December 2008
225 - Change of Accounting Reference Date 06 June 2008
363a - Annual Return 30 May 2008
287 - Change in situation or address of Registered Office 07 May 2008
AA - Annual Accounts 02 May 2008
395 - Particulars of a mortgage or charge 05 October 2007
395 - Particulars of a mortgage or charge 05 October 2007
395 - Particulars of a mortgage or charge 05 October 2007
363s - Annual Return 21 July 2007
288b - Notice of resignation of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
363s - Annual Return 23 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
287 - Change in situation or address of Registered Office 05 December 2005
NEWINC - New incorporation documents 17 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2020 Outstanding

N/A

A registered charge 21 March 2018 Outstanding

N/A

Legal charge 25 October 2012 Fully Satisfied

N/A

Debenture 25 October 2012 Fully Satisfied

N/A

Assignment of rental income 25 October 2012 Fully Satisfied

N/A

Debenture 24 September 2007 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 24 September 2007 Fully Satisfied

N/A

Mortgage 24 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.