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Company Information for

NORTHWISE LIMITED

LILYWHITE HOUSE, 782 HIGH ROAD, 782 HIGH ROAD, LONDON, N17 0BX,
Company Registration Number
06818002
Private Limited Company
Active

Company Overview

About Northwise Ltd
NORTHWISE LIMITED was founded on 2009-02-12 and has its registered office in 782 High Road. The organisation's status is listed as "Active". Northwise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTHWISE LIMITED
 
Legal Registered Office
LILYWHITE HOUSE
782 HIGH ROAD
782 HIGH ROAD
LONDON
N17 0BX
Other companies in N17
 
Filing Information
Company Number 06818002
Company ID Number 06818002
Date formed 2009-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-02-12
Return next due 2019-02-26
Type of accounts FULL
VAT Number /Sales tax ID GB998174161  
Last Datalog update: 2018-04-12 22:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWISE LIMITED

Company Officers of NORTHWISE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ANNE CAPLEHORN
Director 2015-03-02
MATTHEW JOHN COLLECOTT
Director 2009-11-30
DONNA-MARIA CULLEN
Director 2013-03-05
DANIEL PHILIP LEVY
Director 2009-11-30
MATTHEW COLLECOTT
Company Secretary 2009-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN GRAHAM EALES
Director 2013-03-05 2014-11-13
SELWYN LLOYD TASH
Director 2009-03-19 2009-11-30
DANIEL MARK FIREMAN
Company Secretary 2009-03-19 2009-11-30
JOHN GARDNER PURDON
Director 2009-02-12 2009-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA ANNE CAPLEHORN TOTTENHAM HOTSPUR STADIUM LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
REBECCA ANNE CAPLEHORN TOTTENHAM HOTSPUR STADIUM DEVELOPMENT LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
REBECCA ANNE CAPLEHORN WHITE HART LANE STADIUM LIMITED Director 2015-03-02 CURRENT 2002-09-06 Active
REBECCA ANNE CAPLEHORN REDBURY LIMITED Director 2015-03-02 CURRENT 2010-01-29 Dissolved 2017-05-16
REBECCA ANNE CAPLEHORN TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED Director 2015-03-02 CURRENT 2002-09-06 Dissolved 2017-04-25
REBECCA ANNE CAPLEHORN PAXTON ROAD LIMITED Director 2015-03-02 CURRENT 2002-04-17 Dissolved 2017-04-25
REBECCA ANNE CAPLEHORN CANVAX LIMITED Director 2015-03-02 CURRENT 2007-04-24 Active
REBECCA ANNE CAPLEHORN TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD Director 2015-03-02 CURRENT 1898-05-03 Active
REBECCA ANNE CAPLEHORN STAR FURNISHING COMPANY LIMITED Director 2015-03-02 CURRENT 1922-04-05 Active
REBECCA ANNE CAPLEHORN TOTTENHAM HOTSPUR LIMITED Director 2015-03-02 CURRENT 1983-03-14 Active
REBECCA ANNE CAPLEHORN STARDARE LIMITED Director 2015-03-02 CURRENT 1987-12-28 Active
REBECCA ANNE CAPLEHORN GREENBAY PROPERTY LIMITED Director 2015-03-02 CURRENT 2007-03-19 Active
REBECCA ANNE CAPLEHORN TOTTENHAM HOTSPUR ACADEMY (CHIGWELL) LIMITED Director 2015-03-02 CURRENT 2007-06-14 Active
REBECCA ANNE CAPLEHORN NORTHUMBERLAND DEVELOPMENT LIMITED Director 2015-03-02 CURRENT 2007-06-14 Active
REBECCA ANNE CAPLEHORN TOTTENHAM HOTSPUR PROPERTY CO. LIMITED Director 2015-03-02 CURRENT 2007-06-14 Active
REBECCA ANNE CAPLEHORN TOTTENHAM HOTSPUR ACADEMY (ENFIELD) LIMITED Director 2015-03-02 CURRENT 2007-06-14 Active
REBECCA ANNE CAPLEHORN MELDENE LIMITED Director 2015-03-02 CURRENT 2011-05-05 Active
MATTHEW JOHN COLLECOTT MELDENE LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
MATTHEW JOHN COLLECOTT QUIZLANE LIMITED Director 2008-12-22 CURRENT 2007-04-11 Dissolved 2016-01-26
MATTHEW JOHN COLLECOTT CANVAX LIMITED Director 2008-12-21 CURRENT 2007-04-24 Active
MATTHEW JOHN COLLECOTT GREENBAY PROPERTY LIMITED Director 2008-12-05 CURRENT 2007-03-19 Active
MATTHEW JOHN COLLECOTT TRANSGLOBAL ESTATES LIMITED Director 2008-12-01 CURRENT 2008-02-05 Active
MATTHEW JOHN COLLECOTT ENIC ENTERPRISES LIMITED Director 2007-10-10 CURRENT 2007-08-30 Active
MATTHEW JOHN COLLECOTT RAZ AIR LIMITED Director 2007-07-02 CURRENT 1954-06-18 Active
MATTHEW JOHN COLLECOTT TOTTENHAM HOTSPUR ACADEMY (CHIGWELL) LIMITED Director 2007-06-14 CURRENT 2007-06-14 Active
MATTHEW JOHN COLLECOTT NORTHUMBERLAND DEVELOPMENT LIMITED Director 2007-06-14 CURRENT 2007-06-14 Active
MATTHEW JOHN COLLECOTT TOTTENHAM HOTSPUR PROPERTY CO. LIMITED Director 2007-06-14 CURRENT 2007-06-14 Active
MATTHEW JOHN COLLECOTT TOTTENHAM HOTSPUR ACADEMY (ENFIELD) LIMITED Director 2007-06-14 CURRENT 2007-06-14 Active
MATTHEW JOHN COLLECOTT STAR FURNISHING COMPANY LIMITED Director 2006-04-07 CURRENT 1922-04-05 Active
MATTHEW JOHN COLLECOTT TOTTENHAM HOTSPUR FOUNDATION Director 2006-03-29 CURRENT 2006-03-29 Active
MATTHEW JOHN COLLECOTT PML GROUP Director 2005-02-16 CURRENT 1948-08-13 Dissolved 2015-06-09
MATTHEW JOHN COLLECOTT WHITE HART LANE STADIUM LIMITED Director 2003-10-27 CURRENT 2002-09-06 Active
MATTHEW JOHN COLLECOTT TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED Director 2003-10-27 CURRENT 2002-09-06 Dissolved 2017-04-25
MATTHEW JOHN COLLECOTT TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD Director 2003-10-27 CURRENT 1898-05-03 Active
MATTHEW JOHN COLLECOTT TOTTENHAM HOTSPUR LIMITED Director 2003-10-27 CURRENT 1983-03-14 Active
MATTHEW JOHN COLLECOTT STARDARE LIMITED Director 2003-10-27 CURRENT 1987-12-28 Active
MATTHEW JOHN COLLECOTT ENIC LIMITED Director 2003-10-13 CURRENT 2002-10-09 Active
MATTHEW JOHN COLLECOTT PAXTON ROAD LIMITED Director 2003-09-15 CURRENT 2002-04-17 Dissolved 2017-04-25
MATTHEW JOHN COLLECOTT SIAPITA INVESTMENTS LIMITED Director 2002-06-26 CURRENT 2002-06-26 Dissolved 2014-03-04
MATTHEW JOHN COLLECOTT ENIC ENTERTAINMENT LIMITED Director 2002-06-24 CURRENT 1998-03-13 Active
MATTHEW JOHN COLLECOTT ENIC ENTERTAINMENT (RESTAURANTS) LIMITED Director 2002-06-24 CURRENT 1998-03-20 Active
MATTHEW JOHN COLLECOTT ENIC SPORTS LIMITED Director 2001-11-05 CURRENT 2000-04-25 Dissolved 2015-04-07
MATTHEW JOHN COLLECOTT ENIC GROUP Director 2001-07-01 CURRENT 1920-02-14 Active
DONNA-MARIA CULLEN TOTTENHAM HOTSPUR LIMITED Director 2013-03-28 CURRENT 1983-03-14 Active
DONNA-MARIA CULLEN WHITE HART LANE STADIUM LIMITED Director 2013-03-05 CURRENT 2002-09-06 Active
DONNA-MARIA CULLEN REDBURY LIMITED Director 2013-03-05 CURRENT 2010-01-29 Dissolved 2017-05-16
DONNA-MARIA CULLEN TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED Director 2013-03-05 CURRENT 2002-09-06 Dissolved 2017-04-25
DONNA-MARIA CULLEN PAXTON ROAD LIMITED Director 2013-03-05 CURRENT 2002-04-17 Dissolved 2017-04-25
DONNA-MARIA CULLEN CANVAX LIMITED Director 2013-03-05 CURRENT 2007-04-24 Active
DONNA-MARIA CULLEN STAR FURNISHING COMPANY LIMITED Director 2013-03-05 CURRENT 1922-04-05 Active
DONNA-MARIA CULLEN STARDARE LIMITED Director 2013-03-05 CURRENT 1987-12-28 Active
DONNA-MARIA CULLEN GREENBAY PROPERTY LIMITED Director 2013-03-05 CURRENT 2007-03-19 Active
DONNA-MARIA CULLEN TOTTENHAM HOTSPUR ACADEMY (CHIGWELL) LIMITED Director 2013-03-05 CURRENT 2007-06-14 Active
DONNA-MARIA CULLEN NORTHUMBERLAND DEVELOPMENT LIMITED Director 2013-03-05 CURRENT 2007-06-14 Active
DONNA-MARIA CULLEN TOTTENHAM HOTSPUR PROPERTY CO. LIMITED Director 2013-03-05 CURRENT 2007-06-14 Active
DONNA-MARIA CULLEN TOTTENHAM HOTSPUR ACADEMY (ENFIELD) LIMITED Director 2013-03-05 CURRENT 2007-06-14 Active
DONNA-MARIA CULLEN MELDENE LIMITED Director 2013-03-05 CURRENT 2011-05-05 Active
DANIEL PHILIP LEVY DEBT COLLECT LONDON LTD Director 2012-05-04 CURRENT 2009-03-21 Dissolved 2014-03-04
DANIEL PHILIP LEVY SIAPITA INVESTMENTS LIMITED Director 2011-10-07 CURRENT 2002-06-26 Dissolved 2014-03-04
DANIEL PHILIP LEVY COMPTON AVENUE LIMITED Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-12-30
DANIEL PHILIP LEVY QUIZLANE LIMITED Director 2008-12-22 CURRENT 2007-04-11 Dissolved 2016-01-26
DANIEL PHILIP LEVY KAMOJO LIMITED Director 2008-12-12 CURRENT 2008-09-16 Dissolved 2014-05-13
DANIEL PHILIP LEVY TRANSGLOBAL ESTATES LIMITED Director 2008-12-01 CURRENT 2008-02-05 Active
DANIEL PHILIP LEVY ENIC PROPERTY LIMITED Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2015-03-10
DANIEL PHILIP LEVY ENIC ENTERPRISES LIMITED Director 2007-10-10 CURRENT 2007-08-30 Active
DANIEL PHILIP LEVY TOTTENHAM HOTSPUR PROPERTY CO. LIMITED Director 2007-06-14 CURRENT 2007-06-14 Active
DANIEL PHILIP LEVY ENIC LIMITED Director 2002-10-17 CURRENT 2002-10-09 Active
DANIEL PHILIP LEVY ENIC SPORTS LIMITED Director 2000-05-30 CURRENT 2000-04-25 Dissolved 2015-04-07
DANIEL PHILIP LEVY ENIC ENTERTAINMENT (RESTAURANTS) LIMITED Director 1998-03-30 CURRENT 1998-03-20 Active
DANIEL PHILIP LEVY ENIC ENTERTAINMENT LIMITED Director 1998-03-24 CURRENT 1998-03-13 Active
DANIEL PHILIP LEVY ENIC GROUP Director 1995-11-07 CURRENT 1920-02-14 Active
DANIEL PHILIP LEVY P M L HOLDINGS LIMITED Director 1994-12-16 CURRENT 1994-12-01 Dissolved 2015-06-23
DANIEL PHILIP LEVY RAPALLO LIMITED Director 1992-09-26 CURRENT 1990-09-26 Active
DANIEL PHILIP LEVY RAZ AIR LIMITED Director 1991-07-26 CURRENT 1954-06-18 Active
DANIEL PHILIP LEVY PML GROUP Director 1991-07-16 CURRENT 1948-08-13 Dissolved 2015-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2017-04-19AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0112/02/16 FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-11AP01DIRECTOR APPOINTED REBECCA ANNE CAPLEHORN
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24AR0112/02/15 FULL LIST
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O BILL NICHOLSON WAY 748 HIGH ROAD LONDON N17 0AP
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DARREN EALES
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0112/02/14 FULL LIST
2013-04-16AP01DIRECTOR APPOINTED MR DARREN GRAHAM EALES
2013-04-10AP01DIRECTOR APPOINTED MRS DONNA-MARIA CULLEN
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-12AR0112/02/13 FULL LIST
2012-03-14AA01CURREXT FROM 28/02/2012 TO 30/06/2012
2012-03-13AR0112/02/12 FULL LIST
2012-03-03DISS40DISS40 (DISS40(SOAD))
2012-03-01AAFULL ACCOUNTS MADE UP TO 28/02/11
2012-02-28GAZ1FIRST GAZETTE
2011-03-08AR0112/02/11 FULL LIST
2011-02-02AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-03-22AR0112/02/10 FULL LIST
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 25/26 HAMPSTEAD HIGH STREET LONDON NW3 1QA
2009-12-17AP01DIRECTOR APPOINTED MR DANIEL LEVY
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY DANIEL FIREMAN
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SELWYN TASH
2009-12-14AP03SECRETARY APPOINTED MR MATTHEW COLLECOTT
2009-12-14AP01DIRECTOR APPOINTED MR MATTHEW JOHN COLLECOTT
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SELWYN LLOYD TASH / 19/10/2009
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW
2009-03-19288aSECRETARY APPOINTED DANIEL FIREMAN
2009-03-19288aDIRECTOR APPOINTED SELWYN TASH
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN PURDON
2009-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NORTHWISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-28
Fines / Sanctions
No fines or sanctions have been issued against NORTHWISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHWISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of NORTHWISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWISE LIMITED
Trademarks
We have not found any records of NORTHWISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORTHWISE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where NORTHWISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORTHWISE LIMITEDEvent Date2012-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHWISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHWISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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