Wisestates Limited

Company Name	Wisestates Limited
Company Status	Active
Company Number	01883523
Category	Private Limited Company
Incorporation Date	6 February 1985(39 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Samuel Leib Stempel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(7 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	16 Overlea Road London E5 9BG

Secretary Name	Mrs Rachel Stempel
Nationality	British
Status	Current
Appointed	30 April 1992(7 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	16 Overlea Road London E5 9BG

Director Name	Mr Naftali Wachsman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(30 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Real Estate Investments
Country of Residence	United Kingdom
Correspondence Address	Churchill House Suite 64 137-139 Brent Street London NW4 4DJ

Director Name	Mrs Sara Bernstein
Date of Birth	September 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	01 March 2015(30 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill House Suite 64 137-139 Brent Street London NW4 4DJ

Director Name	Edward Sassoon
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 1993)
Role	Secretary
Correspondence Address	16 Ambrose Avenue London NW11 9AN

Director Name	Mr Michael Moshe Kopfstein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(7 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 17 November 2010)
Role	Administrator
Country of Residence	England
Correspondence Address	43 Ravensdale Road London N16 6TJ

Director Name	Mr Benzion Chaim Stempel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(30 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 20 April 2023)
Role	Real Estate Investments
Country of Residence	England
Correspondence Address	119 Darenth Road London N16 6EB

Location

Registered Address	Churchill House Suite 64 137-139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£15,181
Cash	£105,587
Current Liabilities	£190,633

Accounts

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

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

11 August 1993	Delivered on: 14 August 1993 Satisfied on: 28 January 2016 Persons entitled: Broadstone Realty Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 11/5/92 (as therein defined) and on any account whatsoever. Particulars: L/H flats situate at and k/a flats 1, 4, 7 and 14 heath mansions the mount heath street camden london with all buildings fixtures (including trade fixtures) and fixed plant and machinery, fixed charge and assignment all rents in respect of the said properties. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 August 1993	Delivered on: 13 August 1993 Satisfied on: 28 January 2016 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H properties k/a flats 1, 4, 7 and 14 heath mansions, hampstead grove, london l/b of camden. See the mortgage charge document for full details. Fully Satisfied
11 May 1992	Delivered on: 13 May 1992 Satisfied on: 28 January 2016 Persons entitled: Broadstone Realty Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-70 kings court kings drive and 1-90 carmel court kings drive wembley middlesex and heath mansions hampstaed grove london NW3 together with all buildings and fixtures and fixed plant and machinery goodwill and uncalled capital book debts and floating charge over the undertaking property and assets present and future. Fully Satisfied
16 July 1987	Delivered on: 23 July 1987 Satisfied on: 28 January 2016 Persons entitled: Wintrust Securities Limited. 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 heath mansions hampstead grove, london WN3, title no:- 28040 together with all and singular the fixed machinery buildings erections, & other fixtures & fittings. Fully Satisfied
15 August 1985	Delivered on: 19 August 1985 Satisfied on: 28 January 2016 Persons entitled: Wintrust Securities Limited 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 1-70 kings court, kings drive and 1-90 carmel court, kings drive raglen house, 40 lane, wembley title nos ngl 268131 and mx 69871 together with all and singular the fixed machinery buildings erections and other fixtures and fittings erected on or affixed to the property or any part thereof. Fully Satisfied

Filing History

23 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
20 April 2023	Termination of appointment of Benzion Chaim Stempel as a director on 20 April 2023 (1 page)
4 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
25 March 2022	Current accounting period extended from 23 March 2022 to 31 March 2022 (1 page)
24 March 2022	Total exemption full accounts made up to 29 March 2021 (8 pages)
8 December 2021	Previous accounting period shortened from 24 March 2021 to 23 March 2021 (1 page)
25 May 2021	Change of details for Temples Properties Limited as a person with significant control on 31 December 2020 (2 pages)
23 May 2021	Change of details for Temples Properties Limited as a person with significant control on 4 February 2021 (2 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
11 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 February 2021	Registered office address changed from Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England to Churchill House Suite 64 137-139 Brent Street London NW4 4DJ on 4 February 2021 (1 page)
2 February 2021	Confirmation statement made on 2 December 2020 with updates (4 pages)
12 January 2021	Notification of Temples Properties Limited as a person with significant control on 31 December 2020 (1 page)
12 January 2021	Cessation of S Family Mvl Limited as a person with significant control on 31 December 2020 (1 page)
24 November 2020	Cessation of Leib Stempel as a person with significant control on 9 March 2020 (1 page)
24 November 2020	Notification of S Family Mvl Limited as a person with significant control on 9 March 2020 (1 page)
11 March 2020	Director's details changed for Mr Leib Stempel on 1 October 2009 (2 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
2 December 2019	Notification of Leib Stempel as a person with significant control on 6 April 2016 (2 pages)
2 December 2019	Cessation of Moses Kessler as a person with significant control on 6 April 2016 (1 page)
8 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 December 2018	Previous accounting period shortened from 25 March 2018 to 24 March 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 May 2017	Director's details changed for Ms Sara Bernstein on 27 April 2017 (2 pages)
11 May 2017	Director's details changed for Ms Sara Bernstein on 27 April 2017 (2 pages)
13 February 2017	Director's details changed for Mr Naftali Wachsman on 1 January 2017 (2 pages)
13 February 2017	Director's details changed for Ms Sara Bernstein on 1 January 2017 (2 pages)
13 February 2017	Director's details changed for Ms Sara Bernstein on 1 January 2017 (2 pages)
13 February 2017	Director's details changed for Mr Naftali Wachsman on 1 January 2017 (2 pages)
18 January 2017	Registered office address changed from Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ to Churchill House Suite 50 137-139 Brent Street London NW4 4DJ on 18 January 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 200 (7 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 200 (7 pages)
28 January 2016	Satisfaction of charge 5 in full (4 pages)
28 January 2016	Satisfaction of charge 5 in full (4 pages)
28 January 2016	Satisfaction of charge 2 in full (4 pages)
28 January 2016	Satisfaction of charge 2 in full (4 pages)
28 January 2016	Satisfaction of charge 1 in full (4 pages)
28 January 2016	Satisfaction of charge 1 in full (4 pages)
28 January 2016	Satisfaction of charge 4 in full (4 pages)
28 January 2016	Satisfaction of charge 3 in full (4 pages)
28 January 2016	Satisfaction of charge 3 in full (4 pages)
28 January 2016	Satisfaction of charge 4 in full (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (7 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (7 pages)
15 April 2015	Appointment of Mr Naftali Wachsman as a director on 1 March 2015 (2 pages)
15 April 2015	Appointment of Mr Naftali Wachsman as a director on 1 March 2015 (2 pages)
15 April 2015	Appointment of Mr Naftali Wachsman as a director on 1 March 2015 (2 pages)
14 April 2015	Appointment of Mr Benzion Stempel as a director on 1 March 2015 (2 pages)
14 April 2015	Appointment of Mr Benzion Stempel as a director on 1 March 2015 (2 pages)
14 April 2015	Appointment of Ms Sara Bernstein as a director on 1 March 2015 (2 pages)
14 April 2015	Appointment of Ms Sara Bernstein as a director on 1 March 2015 (2 pages)
14 April 2015	Appointment of Ms Sara Bernstein as a director on 1 March 2015 (2 pages)
14 April 2015	Appointment of Mr Benzion Stempel as a director on 1 March 2015 (2 pages)
20 March 2015	Registered office address changed from Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD to Suite 34 Churchill House 137-139 Brent Street London NW4 4DJ on 20 March 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 200 (4 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 200 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 25 March 2011 (4 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
2 December 2010	Termination of appointment of Michael Kopfstein as a director (2 pages)
2 December 2010	Termination of appointment of Michael Kopfstein as a director (2 pages)
14 June 2010	Director's details changed for Michael Kopfstein on 30 April 2010 (2 pages)
14 June 2010	Director's details changed for Michael Kopfstein on 30 April 2010 (2 pages)
14 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 25 March 2009 (3 pages)
24 February 2010	Total exemption small company accounts made up to 25 March 2009 (3 pages)
15 July 2009	Return made up to 30/04/09; full list of members (10 pages)
15 July 2009	Return made up to 30/04/09; full list of members (10 pages)
20 May 2009	Registered office changed on 20/05/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
20 May 2009	Registered office changed on 20/05/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 August 2008	Registered office changed on 11/08/2008 from suite 2 de walden court 85 new cavendish street london W1W 6XD (1 page)
11 August 2008	Registered office changed on 11/08/2008 from suite 2 de walden court 85 new cavendish street london W1W 6XD (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 79 new cavendish street london W1W 6XB (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 79 new cavendish street london W1W 6XB (1 page)
26 June 2008	Return made up to 30/04/08; full list of members (4 pages)
26 June 2008	Return made up to 30/04/08; full list of members (4 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 May 2007	Return made up to 30/04/07; full list of members (3 pages)
9 May 2007	Return made up to 30/04/07; full list of members (3 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 June 2006	Registered office changed on 13/06/06 from: 79 new cavendish street london W1W 6XB (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 79 new cavendish street london W1W 6XB (1 page)
7 June 2006	Return made up to 30/04/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (7 pages)
7 June 2006	Return made up to 30/04/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 April 2005	Return made up to 30/04/05; full list of members (7 pages)
26 April 2005	Return made up to 30/04/05; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 May 2004	Return made up to 30/04/04; full list of members (7 pages)
21 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 May 2003	Return made up to 30/04/03; full list of members (7 pages)
28 May 2003	Return made up to 30/04/03; full list of members (7 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 June 2002	Total exemption small company accounts made up to 31 March 2001 (9 pages)
27 June 2002	Total exemption small company accounts made up to 31 March 2001 (9 pages)
24 May 2002	Return made up to 30/04/02; full list of members (7 pages)
24 May 2002	Return made up to 30/04/02; full list of members (7 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members (6 pages)
20 December 2000	Full accounts made up to 31 March 2000 (13 pages)
20 December 2000	Full accounts made up to 31 March 2000 (13 pages)
26 June 2000	Return made up to 30/04/00; full list of members (6 pages)
26 June 2000	Return made up to 30/04/00; full list of members (6 pages)
10 April 2000	Full accounts made up to 31 March 1999 (13 pages)
10 April 2000	Full accounts made up to 31 March 1999 (13 pages)
9 May 1999	Return made up to 30/04/99; no change of members (5 pages)
9 May 1999	Return made up to 30/04/99; no change of members (5 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 May 1998	Return made up to 30/04/98; full list of members (7 pages)
14 May 1998	Return made up to 30/04/98; full list of members (7 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 May 1997	Return made up to 30/04/97; no change of members (5 pages)
13 May 1997	Return made up to 30/04/97; no change of members (5 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 May 1996	Return made up to 30/04/96; no change of members (5 pages)
9 May 1996	Return made up to 30/04/96; no change of members (5 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
5 September 1995	Registered office changed on 05/09/95 from: 55 welbeck street london W1M 7HD (1 page)
5 September 1995	Registered office changed on 05/09/95 from: 55 welbeck street london W1M 7HD (1 page)
28 June 1995	Return made up to 30/04/95; full list of members (14 pages)
28 June 1995	Return made up to 30/04/95; full list of members (14 pages)
28 March 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
28 March 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
14 August 1993	Particulars of mortgage/charge (3 pages)
14 August 1993	Particulars of mortgage/charge (3 pages)
13 August 1993	Particulars of mortgage/charge (3 pages)
13 August 1993	Particulars of mortgage/charge (3 pages)
13 May 1992	Particulars of mortgage/charge (3 pages)
13 May 1992	Particulars of mortgage/charge (3 pages)
23 July 1987	Particulars of mortgage/charge (3 pages)
23 July 1987	Particulars of mortgage/charge (3 pages)
23 July 1987	Particulars of mortgage/charge (4 pages)
19 August 1985	Particulars of mortgage/charge (3 pages)
19 August 1985	Particulars of mortgage/charge (3 pages)
6 February 1985	Incorporation (12 pages)
6 February 1985	Incorporation (12 pages)

Wisestates Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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