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WISE PRODUCTS (LONDON) LIMITED

Learn more about WISE PRODUCTS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

WISE PRODUCTS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00398834
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.25
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 28.09
next due date: 2016.06.28
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

CO-OPERATIVE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1960.01.04
CO-OPERATIVE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1960.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.30

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
£2.95
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PREVSHO FROM 29/09/2014 TO 28/09/2014
Form type: AA01
Date: 2015.06.16
£2.95
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
£2.95
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PREVSHO FROM 30/09/2012 TO 29/09/2012
Form type: AA01
Date: 2013.06.27
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.03
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM CHAIM RAPAPORT / 22/01/2011
Form type: CH01
Date: 2011.01.25
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
£2.95
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.16
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.28
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.16
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.10.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
Form type: 225
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/96 FROM:, 1A BRYANSTON HOUSE, 17 DORSET STREET, LONDON, W1H 3FQ
Form type: 287
Date: 1996.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.14

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Company directors and board members:

ROSI BERGER (current)
Secretary, COMPANY SECRETARY, 1996.08.14
21 CEDRA COURT CAZENOVE ROAD , LONDON
N16 6AT
CHASKEL BERGER (current)
Director, COMPANY DIRECTOR, 2002.09.22
32 GILDA CRESCENT , LONDON
N16 6JP
SHULEM BERGER (current)
Director, COMPANY DIRECTOR, 2002.09.22
80A DARENTH ROAD , LONDON
N16 6ED
ELI KERNKRAUT (current)
Director, COMPANY DIRECTOR, 2002.09.22
THE KNOLL FOUNTAYNE ROAD , LONDON
N16 7EA
ABRAHAM CHAIM RAPAPORT (current)
Director, COMPANY DIRECTOR, 2002.09.22
FOUNTAYNE HOUSE FOUNTAYNE ROAD , LONDON
N16 7EA
SIGHISMOND BERGER (resigned)
Secretary, 1992.01.23 - 1992.06.08
7 GILDA CRESCENT , LONDON
N16 6JT
STUART DAVID HAYLLAR (resigned)
Secretary, 1992.06.08 - 1996.08.14
4 EVELYN ROAD COCKFOSTERS , BARNET
EN4 9JT, HERTFORDSHIRE
DAVID CHRISTOPHER WILLIS (resigned)
Secretary, 1992.06.08 - 1993.07.12
18 WESTMORELAND ROAD , LONDON
SW13 9RY
BERISH BERGER (resigned)
Director, CO DIRECTOR, 1992.01.23 - 1992.05.29
24 CRAVEN WALK , LONDON
N16 6BT
MENDEL BERGER (resigned)
Director, COMPANY DIRECTOR, 1996.08.14 - 2002.09.22
130 CAZENOVE ROAD , LONDON
N16 6DH
SAMUEL BERGER (resigned)
Director, 1992.01.23 - 1992.05.29
45 FILEY AVENUE , LONDON
N16 6JL
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1992.01.23 - 1992.05.18
7 GILDA CRESCENT , LONDON
N16 6JT
RIVKA GROSS (resigned)
Director, CO DIRECTOR, 1992.01.23 - 1992.05.18
2 GILDA CRESCENT , LONDON
N16 6JP
STUART DAVID HAYLLAR (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.23 - 1996.08.14
4 EVELYN ROAD COCKFOSTERS , BARNET
EN4 9JT, HERTFORDSHIRE
STUART DAVID HAYLLAR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.29 - 1992.12.14
4 EVELYN ROAD COCKFOSTERS , BARNET
EN4 9JT, HERTFORDSHIRE
HASIAS LAUFER (resigned)
Director, CO DIRECTOR, 1992.01.23 - 1992.05.18
16 WARWICK GROVE , LONDON
E5 9HU
DAVID CHRISTOPHER WILLIS (resigned)
Director, SOLICITOR, 1992.05.29 - 1996.08.14
18 WESTMORELAND ROAD , LONDON
SW13 9RY

Companies near to WISE PRODUCTS (LONDON) ltd.

Information about the Private Limited Company WISE PRODUCTS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data