Wisdom Tree Properties Limited

Company Registration Number: 05556390

Company registered in England and Wales

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Wisdom Tree Properties Limited is a Private Company Limited by Shares first registered on 7 September 2005. Its current registered address is in Southgate, London.

Registered Address

UNIT 2 OLD COURT MEWS
311A CHASE ROAD
SOUTHGATE
LONDON
N14 6JS

There are 466 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

05556390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2

Previous Names

  • ALLIED CORPORATE SERVICES LTD, active until 4 November 2015

Company Officers

  • SPYROU, Nikolette

    Secretary

    Appointed on 10 September 2005

     

    Nationality: British

    Unit 2 Old Court Mews
    311a Chase Road
    Southgate
    London
    N14 6JS

  • SPYROU, Spyros Panayiotis

    Director

    Appointed on 10 September 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    Unit 2 Old Court Mews
    311a Chase Road
    Southgate
    London
    N14 6JS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 September 2005

    Resigned on 7 September 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • NICOLAOU, Helena Christine

    Director

    Appointed on 1 May 2016

    Resigned on 20 March 2017

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: August 1965

    Unit 2 Old Court Mews
    311a Chase Road
    Southgate
    London
    N14 6JS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 September 2005

    Resigned on 7 September 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M7GTU. Transaction: MzE3MTUwODI4NmFkaXF6a2N4.

  2. 20 March 2017 Termination of appointment of Helena Christine Nicolaou as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: X62M7BAQ. Transaction: MzE3MTUwNjk4NmFkaXF6a2N4.

  3. 11 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5B09G9V. Transaction: MzE1MjY4MDE0M2FkaXF6a2N4.

  4. 23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57L6NIZ. Transaction: MzE0OTEzOTgyNGFkaXF6a2N4.

  5. 23 May 2016 Secretary's details changed for Mrs Nikolette Spyrou on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH03. Barcode: X57L6N9U. Transaction: MzE0OTEzOTQzMWFkaXF6a2N4.

  6. 23 May 2016 Director's details changed for Mr Spyros Panayiotis Spyrou on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X57L6NGR. Transaction: MzE0OTEzOTQzNmFkaXF6a2N4.

  7. 23 May 2016 Appointment of Ms Helena Christine Nicolaou as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X57L6HSA. Transaction: MzE0OTEzNzg1NGFkaXF6a2N4.

  8. 23 May 2016 Statement of capital following an allotment of shares on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Capital. Type: SH01. Barcode: X57L6HWB. Transaction: MzE0OTEzNzgzOGFkaXF6a2N4.

  9. 19 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X559921N. Transaction: MzE0NjYwMDIxMmFkaXF6a2N4.

  10. 4 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4JFBL82. Transaction: MzEzNDQ3NDI5MWFkaXF6a2N4.

  11. 12 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWCRLT. Transaction: MzEzMjgyMDExNmFkaXF6a2N4.

  12. 7 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44SUXP6. Transaction: MzEyMDY4MjA2M2FkaXF6a2N4.

  13. 6 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3V0X. Transaction: MzEwODg1ODk1MGFkaXF6a2N4.

  14. 25 February 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32FOQKG. Transaction: MzA5NTE1MjExN2FkaXF6a2N4.

  15. 1 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34A9N. Transaction: MzA4NjExNzA0OGFkaXF6a2N4.

  16. 18 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26L8IIO. Transaction: MzA3NjQ2NjcwMGFkaXF6a2N4.

  17. 1 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYV3N. Transaction: MzA2NTA0MDc5MmFkaXF6a2N4.

  18. 12 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AY7A3F. Transaction: MzA1OTAwMTgwM2FkaXF6a2N4.

  19. 3 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XXII4Y2Y. Transaction: MzA0NDgwNDAyMGFkaXF6a2N4.

  20. 10 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGU88TZS. Transaction: MzAzNjk0NDE5MGFkaXF6a2N4.

  21. 30 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XH79HNUS. Transaction: MzAyNDMxNDE3MmFkaXF6a2N4.

  22. 24 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AV4ADK5L. Transaction: MzAxNjE3MTU1N2FkaXF6a2N4.

  23. 1 October 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZY1DQE. Transaction: MjA0MjU3NTMwM2FkaXF6a2N4.

  24. 16 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8K3DAOG. Transaction: MjAzNTE1NDExM2FkaXF6a2N4.

  25. 6 October 2008 Return made up to 07/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5UB43NE. Transaction: MjAxNDg1MTM0MGFkaXF6a2N4.

  26. 1 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJ0G20Y9. Transaction: MjAwODE5MDEwNWFkaXF6a2N4.

  27. 14 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0NDMwN2FkaXF6a2N4.

  28. 3 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQyMDU2MGFkaXF6a2N4.

  29. 3 October 2006 Registered office changed on 03/10/06 from: newby house, suite 2, 2ND floor 309 chase road london N14 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg4NDExNWFkaXF6a2N4.

  30. 23 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc4MzIyNGFkaXF6a2N4.

  31. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY3ODQ2MGFkaXF6a2N4.

  32. 7 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM0MjE5OWFkaXF6a2N4.

  33. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU1MzUzMWFkaXF6a2N4.

  34. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mzc2OTA4MWFkaXF6a2N4.

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