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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 22 years ago.
Status
Active
Active since incorporation
Company No
04927095
Private limited company
Age
22 years
Incorporated 9 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 U.k • 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
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Mutual Companies
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Woking Properties Limited
Zulfikarali Virani and Riaz Virani are mutual people.
Active
Lower Richmond Properties Limited
Zulfikarali Virani, Nadia Jassar, and 1 more are mutual people.
Active
Excellence Properties Limited
Zulfikarali Virani and Riaz Virani are mutual people.
Active
As Properties (Chiswick) Limited
Zulfikarali Virani and Riaz Virani are mutual people.
Active
Lakewater Properties Limited
Zulfikarali Virani and Riaz Virani are mutual people.
Active
Riverbank House Limited
Zulfikarali Virani, Nadia Jassar, and 1 more are mutual people.
Active
Secured Properties Limited
Zulfikarali Virani and Riaz Virani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£167.46K
Decreased by £1.08M (-87%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.78M
Decreased by £2.68M (-26%)
Total Liabilities
-£4.89M
Decreased by £3.12M (-39%)
Net Assets
£2.89M
Increased by £445.59K (+18%)
Debt Ratio (%)
63%
Decreased by 13.78% (-18%)
Latest Activity
Charge Satisfied
23 Hours Ago on 23 Oct 2025
Charge Satisfied
23 Hours Ago on 23 Oct 2025
Charge Satisfied
23 Hours Ago on 23 Oct 2025
Charge Satisfied
23 Hours Ago on 23 Oct 2025
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Cannon Property Investments Limited (PSC) Appointed
2 Months Ago on 1 Aug 2025
Dowgate Limited (PSC) Resigned
2 Months Ago on 1 Aug 2025
Mrs Nadia Jassar Appointed
6 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
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Documents
Satisfaction of charge 6 in full
Submitted on 23 Oct 2025
Satisfaction of charge 4 in full
Submitted on 23 Oct 2025
Satisfaction of charge 5 in full
Submitted on 23 Oct 2025
Satisfaction of charge 2 in full
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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