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 | Closed |
Appointed | 30 May 1991(34 years, 8 months after company formation) |
Appointment Duration | 29 years, 8 months (closed 22 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Secretary Name | Mr Mark Roy Mason Jenner |
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Nationality | British |
Status | Closed |
Appointed | 20 August 2001(44 years, 10 months after company formation) |
Appointment Duration | 19 years, 5 months (closed 22 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
Secretary Name | Christopher Charles Morse |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(34 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 20 August 2001) |
Role | Company Director |
Correspondence Address | Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS |
Website | highdorn.co.uk |
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Telephone | 020 78361555 |
Telephone region | London |
Registered Address | 55 Baker Street London W1U 7EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 January 2021 | Final Gazette dissolved following liquidation (1 page) |
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22 October 2020 | Return of final meeting in a members' voluntary winding up (21 pages) |
25 November 2019 | Registered office address changed from Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR to 55 Baker Street London W1U 7EU on 25 November 2019 (2 pages) |
22 November 2019 | Declaration of solvency (5 pages) |
22 November 2019 | Appointment of a voluntary liquidator (3 pages) |
22 November 2019 | Resolutions
|
5 October 2019 | Full accounts made up to 31 December 2018 (11 pages) |
4 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
1 October 2018 | Full accounts made up to 31 December 2017 (9 pages) |
6 June 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (8 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (8 pages) |
4 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
4 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (8 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (8 pages) |
31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
4 October 2015 | Full accounts made up to 31 December 2014 (9 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (9 pages) |
1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
6 October 2014 | Full accounts made up to 31 December 2013 (9 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (9 pages) |
9 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
20 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
20 September 2013 | Full accounts made up to 31 December 2012 (9 pages) |
31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
31 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (9 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (9 pages) |
8 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
2 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
25 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
9 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 30 May 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) |
24 September 2009 | Full accounts made up to 31 December 2008 (9 pages) |
24 September 2009 | Full accounts made up to 31 December 2008 (9 pages) |
2 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
2 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
6 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
6 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
3 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
3 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
8 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
8 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
14 June 2007 | Return made up to 30/05/07; no change of members (7 pages) |
14 June 2007 | Return made up to 30/05/07; no change of members (7 pages) |
12 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
12 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
5 June 2006 | Return made up to 30/05/06; full list of members (7 pages) |
5 June 2006 | Return made up to 30/05/06; full list of members (7 pages) |
21 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
21 September 2005 | Full accounts made up to 31 December 2004 (8 pages) |
8 June 2005 | Return made up to 30/05/05; full list of members (7 pages) |
8 June 2005 | Return made up to 30/05/05; full list of members (7 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
7 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
7 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
31 August 2003 | Full accounts made up to 31 December 2002 (8 pages) |
31 August 2003 | Full accounts made up to 31 December 2002 (8 pages) |
6 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
6 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
16 September 2002 | Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page) |
16 September 2002 | Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page) |
4 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
4 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
14 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
14 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
26 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
26 September 2001 | Full accounts made up to 31 December 2000 (9 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) |
21 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
21 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
6 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
6 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
7 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
7 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
21 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
21 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
14 June 1999 | Return made up to 30/05/99; no change of members (23 pages) |
14 June 1999 | Return made up to 30/05/99; no change of members (23 pages) |
22 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
22 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
9 June 1998 | Return made up to 30/05/98; full list of members (24 pages) |
9 June 1998 | Return made up to 30/05/98; full list of members (24 pages) |
29 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
29 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
22 June 1997 | Return made up to 30/05/97; no change of members (18 pages) |
22 June 1997 | Return made up to 30/05/97; no change of members (18 pages) |
5 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
5 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
17 June 1996 | Return made up to 30/05/96; no change of members (18 pages) |
17 June 1996 | Return made up to 30/05/96; no change of members (18 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
26 June 1995 | Return made up to 30/05/95; full list of members (12 pages) |
26 June 1995 | Return made up to 30/05/95; full list of members (12 pages) |