Wise Products (London) Limited

Company Name	Wise Products (London) Limited
Company Status	Dissolved
Company Number	00398834
Category	Private Limited Company
Incorporation Date	25 September 1945(78 years, 7 months ago)
Dissolution Date	10 October 2023 (6 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Shulem Berger
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2002(57 years after company formation)
Appointment Duration	21 years (closed 10 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Eli Kernkraut
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2002(57 years after company formation)
Appointment Duration	21 years (closed 10 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Fountayne Road London N16 7EA

Director Name	Mr Abraham Chaim Rapaport
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	22 September 2002(57 years after company formation)
Appointment Duration	21 years (closed 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Fountayne House Fountayne Road London N16 7EA

Director Name	Mr Chaskel Berger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2002(57 years after company formation)
Appointment Duration	21 years (closed 10 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Gilda Crescent London N16 6JP

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(46 years, 4 months after company formation)
Appointment Duration	4 months (resigned 29 May 1992)
Role	Co Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mr Samuel Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(46 years, 4 months after company formation)
Appointment Duration	4 months (resigned 29 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(46 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 May 1992)
Role	Co Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Mrs Rivka Gross
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(46 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 May 1992)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Gilda Crescent London N16 6JP

Director Name	Hasias Laufer
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(46 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 May 1992)
Role	Co Director
Correspondence Address	16 Warwick Grove London E5 9HU

Secretary Name	Sighismond Berger
Nationality	British
Status	Resigned
Appointed	23 January 1992(46 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 June 1992)
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Mr Stuart David Hayllar
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(46 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 1992)
Role	Chartered Accountant
Correspondence Address	4 Evelyn Road Cockfosters Barnet Hertfordshire EN4 9JT

Director Name	David Christopher Willis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(46 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 August 1996)
Role	Solicitor
Correspondence Address	18 Westmoreland Road London SW13 9RY

Secretary Name	Mr Stuart David Hayllar
Nationality	British
Status	Resigned
Appointed	08 June 1992(46 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 August 1996)
Role	Company Director
Correspondence Address	4 Evelyn Road Cockfosters Barnet Hertfordshire EN4 9JT

Secretary Name	David Christopher Willis
Nationality	British
Status	Resigned
Appointed	08 June 1992(46 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 1993)
Role	Company Director
Correspondence Address	18 Westmoreland Road London SW13 9RY

Director Name	Mr Stuart David Hayllar
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(49 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 1996)
Role	Chartered Accountant
Correspondence Address	4 Evelyn Road Cockfosters Barnet Hertfordshire EN4 9JT

Director Name	Mendel Berger
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(50 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 September 2002)
Role	Company Director
Correspondence Address	130 Cazenove Road London N16 6DH

Secretary Name	Mrs Rosi Berger
Nationality	British
Status	Resigned
Appointed	14 August 1996(50 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 10 October 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Cedra Court Cazenove Road London N16 6AT

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

250 at £1	Eliasz Englander & Heinrich Feldman & Mortimer Rabin 50.00% Preference
249 at £1	Eliasz Englander & Heinrich Feldman & Mortimer Rabin 49.80% Ordinary
1 at £1	Executors Of Mendel Berger & Sarah Englander & Mrs Dvora Feldman 0.20% Ordinary

Financials

Year	2014
Net Worth	£1,034,614
Current Liabilities	£798,555

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	25 September

Charges

24 November 1977	Delivered on: 30 November 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rookwood court, castlewood road, N.16 london borough of hackney. Title no. Ln 67913. Outstanding
15 November 1977	Delivered on: 21 November 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warwick court, upper clapton road, & 5 london borough of hackney. Title no. Ln 65293. Outstanding
11 March 1960	Delivered on: 18 March 1960 Persons entitled: Co-Operative Permanent Building Society Classification: Legal charge Secured details: Â£18000 and all other moneys due etc not being money secured by a mortgage of other property. Particulars: 1 to 19 rookwood court, castleewood road, hackney, london. Outstanding
1 January 1960	Delivered on: 4 January 1960 Persons entitled: Co-Operative Permanent Building Society Classification: Legal charge Secured details: Â£30,000 and all other moneys due etc, not being money secured by a mortgage on other property. Particulars: Warwick court, upper clapton rd, hackney, london. Outstanding

Filing History

9 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
9 November 2020	Termination of appointment of Rosi Berger as a secretary on 10 October 2019 (1 page)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
12 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
24 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
18 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
3 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 500 (8 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 500 (8 pages)
13 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
16 June 2015	Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 500 (8 pages)
26 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 500 (8 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 500 (8 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 500 (8 pages)
25 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
27 June 2013	Previous accounting period shortened from 30 September 2012 to 29 September 2012 (1 page)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (8 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (8 pages)
3 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
3 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
25 January 2011	Director's details changed for Abraham Chaim Rapaport on 22 January 2011 (2 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
25 January 2011	Director's details changed for Abraham Chaim Rapaport on 22 January 2011 (2 pages)
26 March 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
26 March 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
7 June 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
7 June 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
23 January 2009	Return made up to 23/01/09; full list of members (5 pages)
23 January 2009	Return made up to 23/01/09; full list of members (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 January 2008	Return made up to 23/01/08; full list of members (3 pages)
23 January 2008	Return made up to 23/01/08; full list of members (3 pages)
16 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 January 2007	Return made up to 23/01/07; full list of members (3 pages)
23 January 2007	Return made up to 23/01/07; full list of members (3 pages)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Secretary's particulars changed (1 page)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 January 2006	Return made up to 23/01/06; full list of members (3 pages)
23 January 2006	Return made up to 23/01/06; full list of members (3 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 January 2005	Return made up to 23/01/05; full list of members (7 pages)
28 January 2005	Return made up to 23/01/05; full list of members (7 pages)
26 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
26 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 January 2004	Return made up to 23/01/04; full list of members (7 pages)
28 January 2004	Return made up to 23/01/04; full list of members (7 pages)
16 May 2003	Return made up to 23/01/03; full list of members (7 pages)
16 May 2003	Return made up to 23/01/03; full list of members (7 pages)
11 December 2002	Location of register of members (1 page)
11 December 2002	Location of register of members (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
7 December 2002	New director appointed (3 pages)
7 December 2002	New director appointed (3 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	New director appointed (3 pages)
7 December 2002	New director appointed (3 pages)
7 December 2002	New director appointed (3 pages)
7 December 2002	New director appointed (3 pages)
7 December 2002	Director resigned (1 page)
7 December 2002	New director appointed (3 pages)
7 December 2002	New director appointed (3 pages)
31 October 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
31 October 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
14 June 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
14 June 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
27 January 2002	Return made up to 23/01/02; full list of members (6 pages)
27 January 2002	Return made up to 23/01/02; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 January 2001	Return made up to 23/01/01; full list of members (6 pages)
28 January 2001	Return made up to 23/01/01; full list of members (6 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
28 January 2000	Return made up to 23/01/00; full list of members (8 pages)
28 January 2000	Return made up to 23/01/00; full list of members (8 pages)
18 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 February 1999	Return made up to 23/01/99; full list of members (8 pages)
2 February 1999	Return made up to 23/01/99; full list of members (8 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
27 January 1998	Return made up to 23/01/98; full list of members (7 pages)
27 January 1998	Return made up to 23/01/98; full list of members (7 pages)
9 May 1997	Return made up to 23/01/97; full list of members (7 pages)
9 May 1997	Return made up to 23/01/97; full list of members (7 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
27 October 1996	Registered office changed on 27/10/96 from: 1A bryanston house 17 dorset street london W1H 3FQ (1 page)
27 October 1996	Registered office changed on 27/10/96 from: 1A bryanston house 17 dorset street london W1H 3FQ (1 page)
13 September 1996	Secretary resigned;director resigned (1 page)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Secretary resigned;director resigned (1 page)
13 September 1996	New director appointed (3 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	New secretary appointed (2 pages)
1 April 1996	Return made up to 23/01/96; full list of members (6 pages)
1 April 1996	Return made up to 23/01/96; full list of members (6 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
12 June 1995	Return made up to 23/01/95; no change of members (8 pages)
12 June 1995	Return made up to 23/01/95; no change of members (8 pages)
25 September 1945	Incorporation (14 pages)

Wise Products (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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