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WISEHEIGHTS LIMITED (01939694)

WISEHEIGHTS LIMITED (01939694) is an active UK company. incorporated on 15 August 1985. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. WISEHEIGHTS LIMITED has been registered for 40 years.

Company Number
01939694
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 August 1985
Age
40 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
SIC Codes
88990

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WISEHEIGHTS LIMITED

WISEHEIGHTS LIMITED is an active company incorporated on 15 August 1985 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. WISEHEIGHTS LIMITED was registered 40 years ago.(SIC: 88990)

Status

active

Active since 40 years ago

Company No

01939694

PRIVATE-LIMITED-GUARANT-NSC Company

Age

40 Years

Incorporated 15 August 1985

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 5 January 2027
Period: 1 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 31 July 2025 (8 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

9 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
Aug 85
Director Joined
Jan 20
New Owner
Mar 20
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Director Joined
Mar 25
Owner Exit
Jul 25
Owner Exit
Jul 25
Owner Exit
Jul 25
0
Funding
2
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

142

Accounts With Accounts Type Full
26 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
7 July 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
7 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
22 March 2025
AP01Appointment of Director
Accounts With Accounts Type Full
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 February 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 February 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
21 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
24 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
10 December 2021
AAAnnual Accounts
Administrative Restoration Company
10 December 2021
RT01RT01
Gazette Dissolved Compulsory
9 November 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
11 September 2021
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
24 August 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
1 July 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 June 2021
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
28 April 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 March 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
3 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2020
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
23 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 February 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 December 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
1 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
16 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
21 December 2017
AA01Change of Accounting Reference Date
Accounts Amended With Accounts Type Full
18 June 2017
AAMDAAMD
Accounts With Accounts Type Full
2 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 December 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
29 March 2016
AR01AR01
Accounts With Accounts Type Full
3 February 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
7 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 April 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
22 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
3 April 2014
AR01AR01
Accounts With Accounts Type Full
31 March 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
23 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
19 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
4 April 2013
AR01AR01
Accounts With Accounts Type Full
26 March 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
28 March 2012
AR01AR01
Accounts With Accounts Type Full
26 March 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
7 April 2011
AR01AR01
Change Person Director Company With Change Date
6 April 2011
CH01Change of Director Details
Accounts With Accounts Type Full
17 March 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
7 April 2010
AR01AR01
Accounts With Accounts Type Full
2 February 2010
AAAnnual Accounts
Legacy
27 April 2009
363aAnnual Return
Accounts With Accounts Type Full
5 February 2009
AAAnnual Accounts
Legacy
28 January 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Full
24 April 2008
AAAnnual Accounts
Legacy
2 April 2008
363aAnnual Return
Legacy
30 January 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Full
5 April 2007
AAAnnual Accounts
Legacy
28 March 2007
363aAnnual Return
Legacy
8 February 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Full
16 May 2006
AAAnnual Accounts
Legacy
24 April 2006
363aAnnual Return
Legacy
2 February 2006
225Change of Accounting Reference Date
Legacy
29 September 2005
288bResignation of Director or Secretary
Legacy
4 April 2005
363aAnnual Return
Accounts With Accounts Type Full
29 March 2005
AAAnnual Accounts
Legacy
2 April 2004
363aAnnual Return
Accounts With Accounts Type Full
23 December 2003
AAAnnual Accounts
Legacy
8 April 2003
363aAnnual Return
Accounts With Accounts Type Full
5 March 2003
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Legacy
29 March 2002
363aAnnual Return
Accounts With Accounts Type Full
14 January 2002
AAAnnual Accounts
Legacy
2 April 2001
363aAnnual Return
Accounts With Accounts Type Full
30 March 2001
AAAnnual Accounts
Legacy
16 November 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Full
18 August 2000
AAAnnual Accounts
Legacy
17 August 2000
287Change of Registered Office
Legacy
3 April 2000
363aAnnual Return
Legacy
24 March 2000
288cChange of Particulars
Legacy
24 March 2000
288cChange of Particulars
Legacy
24 March 2000
288cChange of Particulars
Legacy
3 April 1999
363aAnnual Return
Accounts With Accounts Type Full
2 April 1999
AAAnnual Accounts
Legacy
8 August 1998
395Particulars of Mortgage or Charge
Legacy
8 August 1998
395Particulars of Mortgage or Charge
Legacy
9 July 1998
403aParticulars of Charge Subject to s859A
Legacy
9 July 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
6 April 1998
AAAnnual Accounts
Legacy
3 April 1998
363aAnnual Return
Legacy
28 May 1997
363aAnnual Return
Accounts With Accounts Type Small
4 February 1997
AAAnnual Accounts
Legacy
1 April 1996
363x363x
Legacy
27 December 1995
395Particulars of Mortgage or Charge
Legacy
27 December 1995
395Particulars of Mortgage or Charge
Legacy
19 July 1995
288288
Legacy
19 July 1995
288288
Legacy
19 July 1995
288288
Legacy
19 July 1995
288288
Legacy
17 July 1995
363x363x
Accounts With Accounts Type Full
31 May 1995
AAAnnual Accounts
Accounts With Accounts Type Full
31 May 1995
AAAnnual Accounts
Accounts With Accounts Type Full
31 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 May 1994
363x363x
Legacy
7 June 1993
363x363x
Accounts With Accounts Type Full
19 June 1992
AAAnnual Accounts
Accounts With Accounts Type Full
19 June 1992
AAAnnual Accounts
Legacy
10 June 1992
363x363x
Legacy
14 June 1991
363x363x
Accounts With Accounts Type Full
19 April 1991
AAAnnual Accounts
Accounts With Accounts Type Full
19 April 1991
AAAnnual Accounts
Accounts With Accounts Type Full
29 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
29 May 1990
AAAnnual Accounts
Legacy
18 May 1990
363363
Legacy
20 July 1989
363363
Legacy
10 April 1989
225(1)225(1)
Legacy
5 August 1988
363363
Legacy
12 February 1988
288288
Legacy
22 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
15 August 1985
NEWINCIncorporation