Wiserose Limited

Company Name	Wiserose Limited
Directors	Joseph Winton and Daniella Rachel Winton-Ezra
Company Status	Active
Company Number	01674261
Category	Private Limited Company
Incorporation Date	28 October 1982(41 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Joseph Winton
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(8 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Brim Hill London N2 0HA

Director Name	Mrs Daniella Rachel Winton-Ezra
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 January 2011(28 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	71 Brim Hill London N2 0HA

Secretary Name	Anne Ahuva Winton
Nationality	British
Status	Resigned
Appointed	15 August 1991(8 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 27 June 2005)
Role	Company Director
Correspondence Address	62 Fitzalan Road London N3 3PE

Director Name	Anne Ahuva Winton
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(16 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 10 September 1999)
Role	Secretary
Correspondence Address	62 Fitzalan Road London N3 3PE

Secretary Name	Daniella Winton Ezra
Nationality	British
Status	Resigned
Appointed	27 June 2005(22 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 August 2016)
Role	Company Director
Correspondence Address	71 Brim Hill London N2 0HA

Director Name	Daniella Winton Ezra
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(30 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Brim Hill London N2 0HA

Location

Registered Address	71 Brim Hill London N2 0HA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£275,851
Cash	£5,255
Current Liabilities	£29,404

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Charges

29 September 1986	Delivered on: 3 October 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 108/110 judd street, london WC1H 9NT and/or the proceeds of sale thereof. T/no ngl 444220. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 August 1983	Delivered on: 17 August 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from trefousse gloves limited to the chargee on any account whatsoever. Particulars: 108/110 judd street, WC1, title no. Ngl 444220 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

29 September 1986

Delivered on: 3 October 1986
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 108/110 judd street, london WC1H 9NT and/or the proceeds of sale thereof. T/no ngl 444220. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

12 August 1983

Delivered on: 17 August 1983
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from trefousse gloves limited to the chargee on any account whatsoever.
Particulars: 108/110 judd street, WC1, title no. Ngl 444220 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

10 October 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
27 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
29 September 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
23 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
12 October 2021	Confirmation statement made on 15 August 2021 with updates (4 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
27 August 2020	Change of details for Joseph Winton as a person with significant control on 15 August 2020 (2 pages)
27 August 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
26 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
8 September 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
28 January 2019	Micro company accounts made up to 30 June 2018 (5 pages)
18 September 2018	Director's details changed for Joseph Winton on 15 August 2018 (2 pages)
18 September 2018	Change of details for Joseph Winton as a person with significant control on 15 August 2018 (2 pages)
18 September 2018	Director's details changed for Joseph Winton on 15 August 2018 (2 pages)
18 September 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 September 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (1 page)
29 March 2017	Micro company accounts made up to 30 June 2016 (1 page)
16 September 2016	Termination of appointment of Daniella Winton Ezra as a director on 15 August 2016 (1 page)
16 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
16 September 2016	Termination of appointment of Daniella Winton Ezra as a secretary on 15 August 2016 (1 page)
16 September 2016	Termination of appointment of Daniella Winton Ezra as a secretary on 15 August 2016 (1 page)
16 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
16 September 2016	Termination of appointment of Daniella Winton Ezra as a director on 15 August 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 October 2015	Registered office address changed from 152-154 Coles Green Road London NW2 7HD to 71 Brim Hill London N2 0HA on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from 152-154 Coles Green Road London NW2 7HD to 71 Brim Hill London N2 0HA on 30 October 2015 (1 page)
30 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 November 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (7 pages)
21 November 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (7 pages)
4 November 2013	Appointment of Daniella Winton Ezra as a director (2 pages)
4 November 2013	Appointment of Daniella Winton Ezra as a director (2 pages)
4 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
11 January 2011	Director's details changed for Joseph Winton on 1 December 2010 (2 pages)
11 January 2011	Secretary's details changed for Daniella Winton Ezra on 2 December 2010 (2 pages)
11 January 2011	Secretary's details changed for Daniella Winton Ezra on 2 December 2010 (2 pages)
11 January 2011	Secretary's details changed for Daniella Winton Ezra on 2 December 2010 (2 pages)
11 January 2011	Director's details changed for Joseph Winton on 1 December 2010 (2 pages)
11 January 2011	Director's details changed for Joseph Winton on 1 December 2010 (2 pages)
11 January 2011	Appointment of Mrs Daniella Rachel Winton-Ezra as a director (2 pages)
11 January 2011	Appointment of Mrs Daniella Rachel Winton-Ezra as a director (2 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Joseph Winton on 15 August 2010 (2 pages)
1 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Joseph Winton on 15 August 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
9 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 September 2008	Return made up to 15/08/08; full list of members (4 pages)
23 September 2008	Return made up to 15/08/08; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 November 2007	Return made up to 15/08/07; full list of members (3 pages)
9 November 2007	Return made up to 15/08/07; full list of members (3 pages)
4 September 2006	Return made up to 15/08/06; full list of members (3 pages)
4 September 2006	Return made up to 15/08/06; full list of members (3 pages)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Secretary's particulars changed (1 page)
29 August 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 April 2006	Registered office changed on 28/04/06 from: 930 high road london N12 9RT (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 930 high road london N12 9RT (1 page)
25 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
19 August 2005	Secretary's particulars changed (1 page)
19 August 2005	Secretary's particulars changed (1 page)
18 August 2005	Return made up to 15/08/05; full list of members (3 pages)
18 August 2005	Return made up to 15/08/05; full list of members (3 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	New secretary appointed (1 page)
6 July 2005	New secretary appointed (1 page)
6 July 2005	Secretary resigned (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 205-207 crescent road barnet hertfordshire EN4 8SB (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 205-207 crescent road barnet hertfordshire EN4 8SB (1 page)
24 August 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
24 August 2004	Return made up to 15/08/04; full list of members (7 pages)
24 August 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
24 August 2004	Return made up to 15/08/04; full list of members (7 pages)
13 August 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
13 August 2003	Return made up to 30/06/03; full list of members (7 pages)
13 August 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
13 August 2003	Return made up to 30/06/03; full list of members (7 pages)
22 August 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
22 August 2002	Return made up to 15/08/02; full list of members (7 pages)
22 August 2002	Return made up to 15/08/02; full list of members (7 pages)
22 August 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
22 August 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
22 August 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
22 August 2001	Return made up to 15/08/01; full list of members (7 pages)
22 August 2001	Return made up to 15/08/01; full list of members (7 pages)
17 August 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
17 August 2000	Return made up to 15/08/00; full list of members (7 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Return made up to 15/08/00; full list of members (7 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
19 August 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
19 August 1999	Return made up to 15/08/99; full list of members (6 pages)
19 August 1999	Return made up to 15/08/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
11 November 1998	Registered office changed on 11/11/98 from: lawford house albert place london N3 1QA (1 page)
11 November 1998	Return made up to 15/08/98; full list of members (6 pages)
11 November 1998	Registered office changed on 11/11/98 from: lawford house albert place london N3 1QA (1 page)
11 November 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
11 November 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
11 November 1998	Return made up to 15/08/98; full list of members (6 pages)
19 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
19 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
7 October 1997	Return made up to 15/08/97; no change of members (4 pages)
7 October 1997	Return made up to 15/08/97; no change of members (4 pages)
27 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
27 September 1996	Return made up to 15/08/96; change of members (6 pages)
27 September 1996	Return made up to 15/08/96; change of members (6 pages)
27 September 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
20 September 1995	Return made up to 15/08/95; full list of members (6 pages)
20 September 1995	Return made up to 15/08/95; full list of members (6 pages)