0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BERNARD WALD & LOWIT LIMITED

Learn more about BERNARD WALD & LOWIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 3, 10 PARK CRESCENT, LONDON, W1B 1PG

BERNARD WALD & LOWIT LIMITED on the map

Company type: Private Limited Company
Company number: 01097841
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46440 - Wholesale of china and glassware and cleaning materials
Company BERNARD WALD & LOWIT LIMITED is a Private Limited Company, registration number 01097841, established in United Kingdom on the 22. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on FLAT 3, 10 PARK CRESCENT, LONDON, W1B 1PG. Business of the company BERNARD WALD & LOWIT LIMITED by SIC and NACE code is "46440 - Wholesale of china and glassware and cleaning materials". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.06.20. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.11.10. We do not have any information about the company BERNARD WALD & LOWIT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

UCB BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.16
AMERICAN EXPRESS BANK LTD.
CONDITIONS FOR MULTI ACCOUNT CLIENTS - Outstanding on 1995.11.30
AMERICAN EXPRESS BANK (LUXEMBOURG) S.A.
ASSIGNMENT SUPPLEMENTAL TO CONDITIONS FOR MULTI-ACCOUNT CLIENTS - Outstanding on 2004.10.02
AMERICAN EXPRESS BANK LTD
PRIVATE BANK SECURITY TERMS - Outstanding on 2008.03.25

List of company documents:

buy all documents
Find out more information about BERNARD WALD & LOWIT LIMITED. Our website makes it possible to view other available documents related to BERNARD WALD & LOWIT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.20
£2.95
Add to cart
10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/11/2015 FROM, C/O FLAT 3, 10 PARK CRESCENT, LONDON, W1B 1PQ
Form type: AD01
Date: 2015.11.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SALEH DAOUD ISHAG / 01/11/2015
Form type: CH01
Date: 2015.11.18
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
Add to cart
10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.15
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
DIRECTOR APPOINTED MRS STELLA ISHAG
Form type: AP01
Date: 2014.06.11
£2.95
Add to cart
10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
10/11/12 FULL LIST
Form type: AR01
Date: 2013.01.25
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
Add to cart
10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
SECRETARY APPOINTED STELLA ISHAG
Form type: AP03
Date: 2010.12.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANGELA KARAOGLU
Form type: TM02
Date: 2010.12.13
£2.95
Add to cart
10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, 1ST FLOOR, 164/168 CRICKLEWOOD, BROADWAY, LONDON, NW2 3ED
Form type: AD01
Date: 2010.11.26
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
Add to cart
10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SALEH DAOUD ISHAG / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
Add to cart
RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.25
£2.95
Add to cart
RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
Add to cart
RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
Add to cart
RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
Add to cart
RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02
£2.95
Add to cart
RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
Add to cart
RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.11
£2.95
Add to cart
RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
Add to cart
RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
Add to cart
RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
Add to cart
RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
Add to cart
RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
Add to cart
RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.30
£2.95
Add to cart
RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STELLA ISHAG (current)
Secretary, 2010.12.09
FLAT 3 10 PARK CRESCENT , LONDON
W1B 1PG
ENGLAND
SALEH DAOUD ISHAG (current)
Director, MANAGING DIRECTOR, 1991.11.10
FLAT 3 10 PARK CRESCENT , LONDON
W1B 1PG
ENGLAND
STELLA ISHAG (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2014.06.06
FLAT 3 10 PARK CRESCENT , LONDON
W1B 1PG
ENGLAND
MARGARET ELIZABETH HANES (resigned)
Secretary, 1991.11.10 - 1999.11.19
FLAT 5 BEECHCROFT COURT , LONDON
NW11 8BP
DAVID CHARLES ISHACK (resigned)
Secretary, 1999.11.19 - 2005.12.22
2 MEADOW DRIVE , LONDON
NW4 1SA
ANGELA IRENE KARAOGLU (resigned)
Secretary, 2005.12.22 - 2010.12.09
27 HARVEY ROAD , LONDON
N8 9PD
Date 2012.12.31 2011.12.31
Fixed Assets £ 4,522,310 + 14.51 % £ 3,949,128
Tangible Fixed Assets £ 2,329 + 8.22 % £ 2,152
Current Assets £ 773,050 + 31.39 % £ 588,347
Tangible Fixed Assets Depreciation £ 60,944 - 3.71 % £ 63,294
Debtors £ 1,589 - 56.94 % £ 3,690
Shareholder Funds £ 3,556,757 + 1.8 % £ 3,493,958
Profit Loss Account Reserve £ 3,556,755 + 1.8 % £ 3,493,956
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 3,556,757 + 1.8 % £ 3,493,958
Total Assets Less Current Liabilities £ 3,556,757 + 1.79 % £ 3,494,202
Net Current Assets Liabilities £ 965,553 + 112.24 % £ 454,926
Creditors Due Within One Year £ 1,738,603 + 66.65 % £ 1,043,273
Cash Bank In Hand £ 771,461 + 31.95 % £ 584,657
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 63,273 - 3.32 % £ 65,446
Investments Fixed Assets £ 4,519,981 + 14.52 % £ 3,946,976
Provisions For Liabilities Charges £ 244

Companies near to BERNARD WALD & LOWIT ltd.

Information about the Private Limited Company BERNARD WALD & LOWIT 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: 2016.07.23. Reload the data