WISE DEVELOPMENTS LIMITED, TW9 4LN : Companies House Number 04927095

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Shareholders' funds

£2,889,088

Balance sheet as at 2024-12-31

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Overview

Company type: Private Limited Company
Incorporated: 2003-10-09
Employees: 3 (2024 accounts)
Registered office: Diamond House C/O Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England, TW9 4LN
Postcode: TW9 4LN
Capital: 4,000 GBP
Accounts category: Total Exemption Full
Charges: 5 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-08-07
Next due by: 2027-08-21

View filing history →

Nature of business (SIC)

68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate

Officers 5 current · 4 resigned

Nadia JASSAR Director

Appointed 2025-04-03

MR RIAZ VIRANI Secretary

COMPANY DIRECTOR Appointed 2009-05-28

MR Riaz VIRANI Director

Appointed 2009-04-01

MR Rahim VIRANI Director

Appointed 2007-01-19

MR Zulfikarali VIRANI Director

Appointed 2003-10-14

View all officers and resignations →

Group structure

Controlled by CANNON PROPERTY INVESTMENTS LIMITED — since 2025-08-01

From persons-with-significant-control filings on the public register.

Previous registered addresses 8

Address	Changed on
DIAMOND HOUSE, 179 LOWER RICHMOND ROAD, RICHMOND, SURREY, TW9 4LN	2020-06-11
C/O KLSA LLP, 28-30, ST. JOHN'S SQUARE, LONDON, EC1M 4DN, ENGLAND	2018-09-19
C/O UHY HACKER YOUNG 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL	2017-06-14
C/O ZULFIKAR VIRANI, 30 CHELSEA CRESENT, CHELSEA HARBOUR, LONDON, SW10 0XB	2015-09-08
RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD	2012-06-18
CROWN HOUSE 8TH FLOOR, NORTH CIRCULAR ROAD, PARK ROYAL, LONDON NW10 7PN	2006-12-28
CROWN HOUSE, NORTH CIRCULAR ROAD, PARK ROYAL, LONDON NW10 7PN	2003-11-05
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW	2003-10-21

Among its peers

Top 5%

by shareholders' funds, of 2,521 similar companies in TW

Among the biggest employers among its local peers (3 staff).

Among the oldest 25% of its local peers, trading since 2003.

85 companies are registered at this postcode →

Competitors Hounslow

1. PRICKETTS LIMITED

£40,284,860
2. SUNSHINE ISLAND PROPERTIES LTD

£30,000,000
3. MCPA LIMITED

£17,192,419
4. WVC LAND & DEVELOPMENTS LIMITED

£14,052,333
5. SOUTHEBY LIMITED

£13,255,337

This company ranks 28 among buying and selling of own real estate in Hounslow.

Full league table →

The class of 2003

54%

of the 2,451 companies in this sector incorporated in 2003 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 4 titles

Freehold: 1
Leasehold: 3
Most recent registration: 2017-04-04
Price paid, where recorded: £431,000
Where: West Sussex (3), Greater London (1)

Title number	County	Tenure	Registered	Price paid
WSX297976	West Sussex	Leasehold	2017-04-04	£431,000
TGL304561	Greater London	Leasehold	2008-02-14	—
WSX300974	West Sussex	Leasehold	2007-05-25	—
WSX297474	West Sussex	Freehold	2007-03-08	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).