London
WC2H 8HR
Director Name | Mr Benzion Schalom Eliezer Freshwater |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 1992(36 years, 3 months after company formation) |
Appointment Duration | 31 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 |
---|---|
Status | Current |
Appointed | 30 September 2020(64 years, 5 months 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 |
---|---|
Status | Current |
Appointed | 30 September 2020(64 years, 5 months 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(36 years, 3 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 03 March 2004) |
Role | Company Director |
Correspondence Address | 166 Hampstead Way London NW11 7XY |
Secretary Name | Christopher Charles Morse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 1992(36 years, 3 months after company formation) |
Appointment Duration | 9 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(45 years, 4 months 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 |
---|---|
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 |
45 at £1 | Benzion Freshwater & Raphael Elozer Freshwater 22.50% Ordinary |
---|---|
450 at £0.1 | Benzion Freshwater & Raphael Elozer Freshwater 22.50% Preference |
45 at £1 | Salomon Israel Freshwater & Alexander Mordechai Freshwater 22.50% Ordinary |
450 at £0.1 | Salomon Israel Freshwater & Alexander Mordechai Freshwater 22.50% Preference |
5 at £1 | Benzion Freshwater & Solomon Freshwater 2.50% Ordinary |
50 at £0.1 | Benzion Freshwater & Solomon Freshwater 2.50% Preference |
5 at £1 | Fort Trustees LTD 2.50% Ordinary |
50 at £0.1 | Fort Trustees Limited 2.50% Preference |
Year | 2014 |
---|---|
Turnover | £96,780 |
Net Worth | £1,389,057 |
Cash | £446 |
Current Liabilities | £799 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
---|---|
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) |
---|---|
Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
3 September 1964 | Delivered on: 7 September 1964 Persons entitled: Trustees of the Royal Liver Friendly Society Classification: Mortgage Secured details: £55,000. Particulars: 137-165 (odd) long lane bexley, kent. Outstanding |
---|---|
21 November 1961 | Delivered on: 22 November 1961 Persons entitled: Eagle Star Insurance Co. LTD Classification: Mortgage Secured details: £200,000 and all other sums which may be or become owing by a & b rudge LTD. To the chargee. Particulars: 137-165 (odd) long lane, bexleyheath, kent. Outstanding |
11 August 1960 | Delivered on: 24 August 1960 Persons entitled: H Lester, the Rt Hon J B Milard, G R Blanco-White, C G Parkerthe Trustees of the Liverpool Victoria Freindlysociety Classification: Mortgage Secured details: £57,000 & any other moneys due etc. Particulars: 174, 174B, 176, 176B, 180 to 200 (even incl) 200B, 202 to 218 (even incl) 174A 176A, 180A, 182A, 184A 186A, 188A, 190A, 192A, 194A, 196A (incl garage) 198A 200A, 202A, 204A, 206A, 208A, 210A, 212A, 214A, 216A, 218A, alexandra avenue, harrow, middx, together with all fixtures & fittings present & future other than tenants fixtures & fittings. Outstanding |
18 March 1960 | Delivered on: 25 March 1960 Persons entitled: Discount Bank LTD Classification: Legal mortgage Secured details: All monies due etc. Particulars: 137/165 (odd) long lane, bexley heath, kent title no k 17121. Outstanding |
6 October 1959 | Delivered on: 12 October 1959 Persons entitled: Trustees of Royal Liver Friendly Socy Classification: Mortgage Secured details: £5,000. Particulars: Nos 1-6 rostrevor mansions, rostrevor road, fulham (title no ln 143707). Outstanding |
13 March 1958 | Delivered on: 20 March 1958 Persons entitled: Co-Operative Permanent Building Society Classification: Legal charge Secured details: £5,000 and all other money that may become due from the company to the chargee on any document whatsoever not being money secured by a mortgage of other property. Particulars: 1 to 8 inclusive shirley court, sedley rise, loughton, essex. Outstanding |
3 June 1957 | Delivered on: 21 June 1957 Persons entitled: Sheild of David Friendly Society Trustees of Grand Order of Israel Classification: Charge Secured details: By way of substituted security for securing all monies due from villinex company limited to the chargee secured by a charge dated 10TH october 1956. Particulars: 1-6 rostrevor mansions, rostrevor road, fulham, london, title no ln 143707. Outstanding |
17 January 1957 | Delivered on: 28 January 1957 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due, etc. Particulars: 1-6 rostrevor mansions, rostrevor road, fulham, london title no ln 142618. Outstanding |
19 March 2020 | Delivered on: 20 March 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
30 January 1968 | Delivered on: 1 February 1968 Persons entitled: Banque Belge LTD Classification: Mortgage Secured details: All monies due or to become due to the chargee on any account whatsoever from metropolitan properties company LTD. Particulars: 1 to 6 rostrevor mansions, rostrevor rd, hammersmith SW6. Outstanding |
31 May 1966 | Delivered on: 1 June 1966 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage Secured details: £105,000 and all other monies due. Particulars: Various properties in alexander avenue, harrow, middx. (See doc 34 for details). Outstanding |
3 September 1964 | Delivered on: 22 September 1964 Persons entitled: Eagle Star Insurance Co LTD Classification: Deed of substituted security Secured details: £200,000 & all other moneys which may be or become due from a & b bridge limited to the chargee secured by a chargee dated 21-11-61. Particulars: 1-8 shirley court, sedley rise, together laughton essex. Outstanding |
17 January 1957 | Delivered on: 28 January 1957 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 1-6 rostrevor mansions, rostrevor road, fulham, london, title ln 143707. Outstanding |
16 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 (8 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
|
24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
23 February 2015 | Resolutions
|
16 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
|
16 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
|
16 February 2015 | Statement of capital following an allotment of shares on 3 February 2015
|
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
|
14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
14 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
17 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
17 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) |
10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
10 August 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) |
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) |
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) |
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) |
8 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
20 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
25 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) |
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 (8 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; no change of members (7 pages) |
21 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
31 August 2004 | Return made up to 08/08/04; no change of members (7 pages) |
23 March 2004 | Secretary resigned (1 page) |
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 (8 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 st london W1X 2JP (1 page) |
14 August 2002 | Return made up to 08/08/02; full list of members (8 pages) |
5 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
13 September 2001 | New secretary appointed (2 pages) |
31 August 2001 | Secretary resigned (1 page) |
20 August 2001 | Return made up to 08/08/01; full list of members (8 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
4 September 2000 | Return made up to 08/08/00; full list of members (8 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) |
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) |
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) |
18 September 1996 | Full accounts made up to 31 March 1996 (10 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) |
7 October 1991 | Full accounts made up to 31 March 1991 (8 pages) |
24 November 1983 | Accounts made up to 31 March 1982 (6 pages) |