Friends Of Wiznitz Limited

Company Name	Friends Of Wiznitz Limited
Company Status	Active
Company Number	00929964
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 April 1968(56 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Shulom Feldman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(23 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	46a Clapton Common London E5 9BA

Director Name	Mr Ephraim Gottesfeld
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(45 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Property Developer
Country of Residence	England
Correspondence Address	8 Jessam Avenue London E5 9DU

Director Name	Mr Barry Feldman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 April 2022(54 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Portland Avenue London N16 6HA

Director Name	Elias Kahan
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(23 years, 8 months after company formation)
Appointment Duration	21 years (resigned 15 December 2012)
Role	Diamond Broker
Country of Residence	United Kingdom
Correspondence Address	46 Queen Elizabeth Walk London N16

Director Name	Mr Ralph Raphael Bergman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(23 years, 8 months after company formation)
Appointment Duration	22 years (resigned 01 January 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	7 Leabourne Road London N16 6SU

Director Name	Mr Heinrich Feldman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(23 years, 8 months after company formation)
Appointment Duration	30 years, 3 months (resigned 23 March 2022)
Role	Co Director
Country of Residence	England
Correspondence Address	23 Overlea Road Springfield Park London E5 9BG

Secretary Name	Elias Kahan
Nationality	British
Status	Resigned
Appointed	15 December 1991(23 years, 8 months after company formation)
Appointment Duration	21 years (resigned 15 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Queen Elizabeth Walk London N16

Director Name	Mr Judah Feldman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(45 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Overlea Road London E5 9BG

Location

Registered Address	First Floor 94 Stamford Hill London N16 6XS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,741,642
Net Worth	£2,139,319
Cash	£108,291
Current Liabilities	£222,864

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	25 March

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

6 June 1995	Delivered on: 13 June 1995 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 lampard grove london N16 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
5 June 1989	Delivered on: 14 June 1989 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land at 26 lampard grove, london. Title no 22160 with all buildings & fixtures (except trade) fixed plant & machinery. Outstanding
9 September 1986	Delivered on: 11 September 1986 Persons entitled: The Royal Trust Company of Canada. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26 lampard grove london N16 (title no ngl 502130). together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
24 January 1984	Delivered on: 6 February 1984 Persons entitled: Lloyds 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: Part of f/h property k/a 26 lampard grove, london N16. Outstanding

Filing History

28 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
14 December 2020	Full accounts made up to 31 March 2020 (19 pages)
20 January 2020	Full accounts made up to 31 March 2019 (19 pages)
26 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
23 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
10 April 2019	Full accounts made up to 31 March 2018 (19 pages)
28 March 2019	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
26 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
22 February 2018	Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 22 February 2018 (1 page)
19 February 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 February 2018	Termination of appointment of Judah Feldman as a director on 15 April 2017 (1 page)
5 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
13 February 2017	Confirmation statement made on 14 December 2016 with updates (4 pages)
13 February 2017	Confirmation statement made on 14 December 2016 with updates (4 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
10 January 2017	Full accounts made up to 31 March 2016 (13 pages)
10 January 2016	Full accounts made up to 31 March 2015 (13 pages)
10 January 2016	Full accounts made up to 31 March 2015 (13 pages)
21 December 2015	Annual return made up to 14 December 2015 no member list (6 pages)
21 December 2015	Annual return made up to 14 December 2015 no member list (6 pages)
9 March 2015	Appointment of Mr Judah Feldman as a director on 1 January 2014 (2 pages)
9 March 2015	Annual return made up to 14 December 2014 no member list (6 pages)
9 March 2015	Appointment of Mr Judah Feldman as a director on 1 January 2014 (2 pages)
9 March 2015	Appointment of Mr Ephraim Gottesfeld as a director on 1 January 2014 (2 pages)
9 March 2015	Termination of appointment of Ralph Raphael Bergman as a director on 1 January 2014 (1 page)
9 March 2015	Annual return made up to 14 December 2014 no member list (6 pages)
9 March 2015	Appointment of Mr Judah Feldman as a director on 1 January 2014 (2 pages)
9 March 2015	Termination of appointment of Ralph Raphael Bergman as a director on 1 January 2014 (1 page)
9 March 2015	Appointment of Mr Ephraim Gottesfeld as a director on 1 January 2014 (2 pages)
9 March 2015	Appointment of Mr Ephraim Gottesfeld as a director on 1 January 2014 (2 pages)
9 March 2015	Termination of appointment of Ralph Raphael Bergman as a director on 1 January 2014 (1 page)
9 October 2014	Full accounts made up to 31 March 2014 (13 pages)
9 October 2014	Full accounts made up to 31 March 2014 (13 pages)
28 January 2014	Annual return made up to 14 December 2013 no member list (5 pages)
28 January 2014	Annual return made up to 14 December 2013 no member list (5 pages)
12 July 2013	Full accounts made up to 31 March 2013 (13 pages)
12 July 2013	Full accounts made up to 31 March 2013 (13 pages)
5 June 2013	Termination of appointment of Elias Kahan as a director (1 page)
5 June 2013	Termination of appointment of Elias Kahan as a director (1 page)
17 December 2012	Annual return made up to 14 December 2012 no member list (6 pages)
17 December 2012	Annual return made up to 14 December 2012 no member list (6 pages)
1 August 2012	Full accounts made up to 31 March 2012 (12 pages)
1 August 2012	Full accounts made up to 31 March 2012 (12 pages)
19 December 2011	Annual return made up to 14 December 2011 no member list (6 pages)
19 December 2011	Annual return made up to 14 December 2011 no member list (6 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
7 December 2011	Full accounts made up to 31 March 2011 (12 pages)
11 January 2011	Full accounts made up to 31 March 2010 (13 pages)
11 January 2011	Full accounts made up to 31 March 2010 (13 pages)
14 December 2010	Annual return made up to 14 December 2010 no member list (6 pages)
14 December 2010	Annual return made up to 14 December 2010 no member list (6 pages)
15 December 2009	Director's details changed for Elias Kahan on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 no member list (4 pages)
15 December 2009	Annual return made up to 15 December 2009 no member list (4 pages)
15 December 2009	Director's details changed for Elias Kahan on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Shulom Feldman on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Shulom Feldman on 15 December 2009 (2 pages)
3 September 2009	Full accounts made up to 31 March 2009 (15 pages)
3 September 2009	Full accounts made up to 31 March 2009 (15 pages)
15 December 2008	Annual return made up to 15/12/08 (3 pages)
15 December 2008	Annual return made up to 15/12/08 (3 pages)
18 August 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
18 August 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
31 January 2008	Annual return made up to 15/12/07 (5 pages)
31 January 2008	Annual return made up to 15/12/07 (5 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
12 January 2007	Annual return made up to 15/12/06 (5 pages)
12 January 2007	Annual return made up to 15/12/06 (5 pages)
13 December 2006	Full accounts made up to 31 March 2006 (12 pages)
13 December 2006	Full accounts made up to 31 March 2006 (12 pages)
9 January 2006	Annual return made up to 15/12/05 (5 pages)
9 January 2006	Annual return made up to 15/12/05 (5 pages)
1 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
1 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
17 January 2005	Annual return made up to 15/12/04 (5 pages)
17 January 2005	Annual return made up to 15/12/04 (5 pages)
14 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
14 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
30 December 2003	Annual return made up to 15/12/03 (5 pages)
30 December 2003	Annual return made up to 15/12/03 (5 pages)
3 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
3 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
4 March 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
4 March 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
19 February 2003	Registered office changed on 19/02/03 from: 4-6 windus mews windus road london N16 6UP (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 4-6 windus mews windus road london N16 6UP (1 page)
3 January 2003	Annual return made up to 15/12/02 (5 pages)
3 January 2003	Annual return made up to 15/12/02 (5 pages)
14 October 2002	Registered office changed on 14/10/02 from: c/o a j braceiner & co park house russell gardens london NW11 9NJ (1 page)
14 October 2002	Registered office changed on 14/10/02 from: c/o a j braceiner & co park house russell gardens london NW11 9NJ (1 page)
27 August 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
27 August 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
24 July 2002	Annual return made up to 15/12/01 363(287) ‐ Registered office changed on 24/07/02 (5 pages)
24 July 2002	Annual return made up to 15/12/01 363(287) ‐ Registered office changed on 24/07/02 (5 pages)
10 January 2002	Registered office changed on 10/01/02 from: 5 park way golders green london NW11 oex (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 5 park way golders green london NW11 oex (1 page)
2 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 April 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Annual return made up to 15/12/00 (4 pages)
30 January 2001	Annual return made up to 15/12/00 (4 pages)
6 June 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
6 June 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
6 January 2000	Annual return made up to 15/12/99 (4 pages)
6 January 2000	Annual return made up to 15/12/99 (4 pages)
23 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
23 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
1 February 1999	Annual return made up to 15/12/98 (6 pages)
1 February 1999	Annual return made up to 15/12/98 (6 pages)
17 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
17 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
13 February 1998	Annual return made up to 15/12/97 (4 pages)
13 February 1998	Annual return made up to 15/12/97 (4 pages)
17 June 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
17 June 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
6 February 1997	Annual return made up to 15/12/96 (4 pages)
6 February 1997	Annual return made up to 15/12/96 (4 pages)
27 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
27 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
29 February 1996	Annual return made up to 15/12/95 (6 pages)
29 February 1996	Annual return made up to 15/12/95 (6 pages)
13 June 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
5 May 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
24 March 1995	Annual return made up to 15/12/94 (8 pages)
24 March 1995	Annual return made up to 15/12/94 (8 pages)

Friends Of Wiznitz Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London