London
WC2H 8HR
Director Name | Mr Benzion Schalom Eliezer Freshwater |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 1991(44 years, 11 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Secretary Name | Martin David Eldridge Bale |
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Status | Current |
Appointed | 30 September 2020(74 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Secretary Name | James Stephen Southgate |
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Status | Current |
Appointed | 30 September 2020(74 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Secretary Name | Nechama Golda Freshwater |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(44 years, 11 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 03 March 2004) |
Role | Company Director |
Correspondence Address | 166 Hampstead Way London NW11 7XY |
Secretary Name | Christopher Charles Morse |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(44 years, 11 months after company formation) |
Appointment Duration | 10 years (resigned 20 August 2001) |
Role | Company Director |
Correspondence Address | Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS |
Secretary Name | Mr Mark Roy Mason Jenner |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(55 years after company formation) |
Appointment Duration | 19 years, 1 month (resigned 30 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
75 at £1 | Benzion Freshwater & Raphael Elozer Freshwater 15.00% Ordinary |
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750 at £0.1 | Benzion Freshwater & Raphael Elozer Freshwater 15.00% Preference |
75 at £1 | Salomon Israel Freshwater & Alexander Mordechai Freshwater 15.00% Ordinary |
750 at £0.1 | Salomon Israel Freshwater & Alexander Mordechai Freshwater 15.00% Preference |
50 at £1 | Benzion Freshwater & Solomon Freshwater 10.00% Ordinary |
500 at £0.1 | Benzion Freshwater & Solomon Freshwater 10.00% Preference |
50 at £1 | Fort Trustees LTD 10.00% Ordinary |
500 at £0.1 | Fort Trustees Limited 10.00% Preference |
Year | 2014 |
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Turnover | £20,465 |
Net Worth | £302,241 |
Cash | £275 |
Current Liabilities | £799 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
24 September 1965 | Delivered on: 29 September 1965 Persons entitled: Eagle Star Insurance Company LTD. Classification: Further charge Secured details: £63,000 due from osias freshwater to the chargee. Particulars: 1 to 20. cedar court enfield. Outstanding |
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3 September 1964 | Delivered on: 22 September 1964 Persons entitled: Eagle Star Ins. Co. LTD. Classification: Deed of substituted security Secured details: £200,000 and all other moneys which may due or become due from a & b riedge limited to the chargee secured by a charge dated 21/11/61. Particulars: L/H. 5, 6, 14, & 15 vernon villas chingford road, walthamstow essex. Outstanding |
14 September 1962 | Delivered on: 18 September 1962 Persons entitled: Eagle Star Ins. Co. LTD. Classification: Mortgage Secured details: £156,000 and all other sums for the time being owing by osias freshwater co the charegee. Particulars: 1-20 cedar court, upper park road, southgate middx. Outstanding |
24 November 1961 | Delivered on: 29 November 1961 Persons entitled: Trustees of Royal Liver Friendly Society Classification: Mortgage Secured details: £5,700. Particulars: Cambridge gardens, 324, croydon rd, beddington, surrey. Outstanding |
21 July 1961 | Delivered on: 31 July 1961 Persons entitled: District Bank LTD. Classification: Legal mortgage Secured details: All monies due etc. Particulars: Cambridge gardens, 324, croydon rd, beddington, surrey. Outstanding |
17 February 1959 | Delivered on: 19 February 1959 Persons entitled: Co-Operative Perm. Bldg Socy Classification: Legal charge Secured details: £14500 & all other money due etc. not being money secured by a mortgage of other property. Particulars: Nos 1-20 cedar court, southgate middx. With the garages erected thereon. Outstanding |
26 August 1955 | Delivered on: 6 September 1955 Persons entitled: City Prudential Building Society Classification: Mortgage Secured details: £2,500 and any other moneys due or to become due from the company to the chargee on any account whatsoever. Particulars: 324 croydon road, beddington, surrey. Title no sy 135557. Outstanding |
5 April 1955 | Delivered on: 22 April 1955 Persons entitled: City Prudential Building Society Classification: Mortgage Secured details: £3,000 and any other moneys due, etc. Particulars: Leasehold:- nos, 10 to 20 (even) little ealing lane, middx title no. Mx. 298185. Outstanding |
19 March 2020 | Delivered on: 20 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
4 May 1954 | Delivered on: 6 May 1954 Persons entitled: Twickenham Building Society Classification: Mortgage Secured details: £1150 and advances. Particulars: 5, 6, 14 & 15, vernon villas, chingford road, walthamstow, essex. Outstanding |
8 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
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21 March 2023 | Total exemption full accounts made up to 30 June 2022 (13 pages) |
9 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
4 January 2022 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
11 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
23 June 2021 | Resolutions
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23 June 2021 | Memorandum and Articles of Association (20 pages) |
14 April 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
17 November 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
13 October 2020 | Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page) |
13 October 2020 | Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages) |
12 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
30 July 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
30 July 2020 | Change of details for Benzion Schalom Eliezer Freshwater as a person with significant control on 27 July 2020 (2 pages) |
20 March 2020 | Registration of charge 004181070010, created on 19 March 2020 (64 pages) |
2 January 2020 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
14 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
15 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
7 September 2017 | Second filing of Confirmation Statement dated 08/08/2016 (7 pages) |
7 September 2017 | Second filing of Confirmation Statement dated 08/08/2016 (7 pages) |
17 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
18 November 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
18 November 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
11 August 2016 | Confirmation statement made on 8 August 2016 with updates
|
11 August 2016 | Confirmation statement made on 8 August 2016 with updates
|
24 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
24 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
1 September 2015 | Second filing of SH01 previously delivered to Companies House
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1 September 2015 | Second filing of SH01 previously delivered to Companies House
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24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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23 February 2015 | Resolutions
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23 February 2015 | Resolutions
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13 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
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13 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
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13 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
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13 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
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28 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
28 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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9 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
9 October 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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14 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
14 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
27 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
29 October 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
29 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
1 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
1 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
14 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
14 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
8 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
8 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
21 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
21 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
26 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
26 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
14 August 2007 | Return made up to 08/08/07; full list of members (5 pages) |
14 August 2007 | Return made up to 08/08/07; full list of members (5 pages) |
21 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
21 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
23 August 2006 | Return made up to 08/08/06; full list of members (10 pages) |
23 August 2006 | Return made up to 08/08/06; full list of members (10 pages) |
1 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
1 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
22 August 2005 | Return made up to 08/08/05; full list of members (9 pages) |
22 August 2005 | Return made up to 08/08/05; full list of members (9 pages) |
21 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
21 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
16 August 2004 | Return made up to 08/08/04; full list of members (9 pages) |
16 August 2004 | Return made up to 08/08/04; full list of members (9 pages) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | Secretary resigned (1 page) |
19 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
19 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
31 August 2003 | Return made up to 08/08/03; full list of members (9 pages) |
31 August 2003 | Return made up to 08/08/03; full list of members (9 pages) |
18 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
18 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
16 September 2002 | Registered office changed on 16/09/02 from: 13-17 new burlington place regent street london W1X 2JP (1 page) |
16 September 2002 | Registered office changed on 16/09/02 from: 13-17 new burlington place regent street london W1X 2JP (1 page) |
14 August 2002 | Return made up to 08/08/02; full list of members (9 pages) |
14 August 2002 | Return made up to 08/08/02; full list of members (9 pages) |
5 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
5 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
13 September 2001 | New secretary appointed (2 pages) |
13 September 2001 | New secretary appointed (2 pages) |
31 August 2001 | Secretary resigned (1 page) |
31 August 2001 | Secretary resigned (1 page) |
20 August 2001 | Return made up to 08/08/01; full list of members (9 pages) |
20 August 2001 | Return made up to 08/08/01; full list of members (9 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
26 October 2000 | Return made up to 08/08/00; full list of members (7 pages) |
26 October 2000 | Return made up to 08/08/00; full list of members (7 pages) |
19 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
19 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
1 September 1999 | Return made up to 08/08/99; no change of members (23 pages) |
1 September 1999 | Return made up to 08/08/99; no change of members (23 pages) |
2 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
2 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
17 August 1998 | Return made up to 08/08/98; full list of members (26 pages) |
17 August 1998 | Return made up to 08/08/98; full list of members (26 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
2 September 1997 | Return made up to 08/08/97; no change of members (19 pages) |
2 September 1997 | Return made up to 08/08/97; no change of members (19 pages) |
18 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
18 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
23 August 1996 | Return made up to 08/08/96; no change of members (18 pages) |
23 August 1996 | Return made up to 08/08/96; no change of members (18 pages) |
22 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
22 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
15 November 1983 | Accounts made up to 31 March 1982 (6 pages) |
15 November 1983 | Accounts made up to 31 March 1982 (6 pages) |