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Wise Developments Limited

Wise Developments Limited is an active company incorporated on 9 October 2003 with the registered office located in Richmond, Greater London. Wise Developments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04927095
Private limited company
Age
21 years
Incorporated 9 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Diamond House C/O Lower Richmond Properties
179-181 Lower Richmond Road
Richmond
TW9 4LN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Apr 1953
Cannon Property Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.25M
Increased by £368.36K (+42%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.46M
Increased by £375.43K (+4%)
Total Liabilities
-£8.01M
Increased by £281.25K (+4%)
Net Assets
£2.44M
Increased by £94.17K (+4%)
Debt Ratio (%)
77%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Cannon Property Investments Limited (PSC) Appointed
1 Month Ago on 1 Aug 2025
Dowgate Limited (PSC) Resigned
1 Month Ago on 1 Aug 2025
Mrs Nadia Jassar Appointed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Zulfikarali Virani (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
Dowgate Limited (PSC) Appointed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Cessation of Dowgate Limited as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Notification of Cannon Property Investments Limited as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Appointment of Mrs Nadia Jassar as a director on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jul 2023
Submitted on 9 Dec 2022
Confirmation statement made on 30 September 2022 with updates
Submitted on 30 Sep 2022
Repayment History
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