Keywise Property Investments Limited

Active03214124 Private limited company
Incorporated
19 June 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Owned by
Marcus Terrance Wagner
Vivienne Andrea Wagner
Accounts type
Total exemption full
Region
Greater London
Address
4 Nutter Lane
London
E11 2HY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
54
Outstanding
24
Part satisfied
0
Satisfied
30

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2011
British
Born September 1960 (66)
Director · Appointed 23 December 1999
British
Born September 1958 (68)
Officer history (6 former)
14 March 2011
Resigned Wagner, Victor as Director
14 March 2011
Appointed Wagner, Vivienne Andrea as Director
14 March 2011
Resigned Wagner, Vivienne Andrea as Secretary
16 January 2008
Appointed Wagner, Victor as Director
5 February 2001
Resigned Wagner, Victor as Director
23 December 1999
Appointed Wagner, Marcus Terrance as Director
11 July 1999
Resigned Hill, Bernard as Director
11 July 1997
Appointed Wagner, Victor as Director
19 June 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
19 June 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
19 June 1996
Appointed Hill, Bernard as Director
19 June 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
19 June 1996
Appointed Wagner, Vivienne Andrea as Secretary
19 June 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Individual · Notified 19 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£5,217,546
Cash
£770,851
Employees
2
Debt Ratio
44%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,813,954 £5,092,876 £5,120,314 £5,168,777 £5,182,153 £5,171,343 £5,217,546
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,329,567£8,655,409£8,656,531£8,615,985£8,617,980£8,615,620£8,406,771
Current Assets£912,904£781,291£796,696£1,055,046£1,014,612£1,231,439£1,092,552
Debtors£142,053£177,368£172,627£144,385£144,018£132,408£63,562
Cash£770,851£603,923£624,069£910,661£870,594£1,099,031£1,028,990
Creditors (> 1 year)£3,050,701£3,313,147£3,317,464£3,523,224£3,527,276£3,705,394£3,708,854
Net Current Assets£825,322£753,116£767,121£1,000,051£953,645£1,106,685£1,000,665
Net Assets£5,217,546£5,171,343£5,182,153£5,168,777£5,120,314£5,092,876£4,813,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates12 July 2026
22 June 2026Total exemption full accounts30 September 2025
16 February 2026Registration of a charge
16 February 2026Registration of a charge
16 February 2026Registration of a charge
Show all recent filings

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