Company NameDeritend Investments(Birkdale)Limited
DirectorsDavid Davis and Benzion Schalom Eliezer Freshwater
Company StatusActive
Company Number00604710
CategoryPrivate Limited Company
Incorporation Date16 May 1958(63 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David Davis
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(33 years, 1 month after company formation)
Appointment Duration30 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Director NameMr Benzion Schalom Eliezer Freshwater
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(33 years, 1 month after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameMartin David Eldridge Bale
StatusCurrent
Appointed30 September 2020(62 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameJames Stephen Southgate
StatusCurrent
Appointed30 September 2020(62 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameChristopher Charles Morse
NationalityBritish
StatusResigned
Appointed20 June 1991(33 years, 1 month after company formation)
Appointment Duration10 years, 2 months (resigned 20 August 2001)
RoleCompany Director
Correspondence AddressAlba Lodge 22 Gloucester Road
Tankerton
Whitstable
Kent
CT5 2DS
Secretary NameMr Mark Roy Mason Jenner
NationalityBritish
StatusResigned
Appointed20 August 2001(43 years, 3 months after company formation)
Appointment Duration19 years, 1 month (resigned 30 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeptember Cottage
Hornash Lane
Ashford
Kent
TN26 1HY

Contact

Websitehighdorn.co.uk

Location

Registered AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1E. Alec Colman Investments LTD
99.00%
Ordinary
1 at £1E Alec Colman Investments LTD & Benzion Schalom E. Freshwater
1.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 June 2021 (7 months, 1 week ago)
Next Return Due4 July 2022 (5 months, 1 week from now)

Charges

20 January 2016Delivered on: 29 January 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: L/H property k/a flats 19-22 gateways surbiton hill road surbiton.
Outstanding
20 January 2016Delivered on: 29 January 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: L/H property k/a flats 15-18 gateways surbiton hill road surbiton.
Outstanding
20 January 2016Delivered on: 29 January 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: L/H property k/a flats 13-14 gateways surbiton hill road surbiton.
Outstanding
20 January 2016Delivered on: 29 January 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: L/H property k/a flats 0-12 gateways surbiton hill road surbiton.
Outstanding
20 January 2016Delivered on: 29 January 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: L/H property k/a flats 5-8 gateways surbiton hill road surbiton.
Outstanding
20 January 2016Delivered on: 29 January 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: L/H property at flats 1-4 gateways surbiton hill road surbiton.
Outstanding
14 December 2015Delivered on: 16 December 2015
Persons entitled: Svenska Handelsbanken Ab( Publ)

Classification: A registered charge
Particulars: Jenner house 12-16 hunter street london WC1N 1BL and registered at the land registry under title number NGL926430.
Outstanding
30 June 1980Delivered on: 1 July 1980
Persons entitled: Eagle Star Insurance Company Limited

Classification: Mortgage & further charge
Secured details: £4,500,000 and all other monies due or to become due from metropolitan properties company limited to the chargee secured by a deed dated 26.3.65 and deeds supplemental thereto.
Particulars: L/H 115-123 (odd) powis st, woolwich title no sgl 66855.
Outstanding
12 May 2016Delivered on: 16 May 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: L/H flats 105-156 rivermead wilford lane west bridgford nottingham.
Outstanding
12 May 2016Delivered on: 16 May 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: L/H flats 54-104 rivermead wilford lane west bridgford nottingham.
Outstanding
12 May 2016Delivered on: 16 May 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: L/H flats 2-53 rivermead wilford lane west bridgford nottingham.
Outstanding
20 January 2016Delivered on: 29 January 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: L/H flats 19-55 west heath court north end road london.
Outstanding
20 January 2016Delivered on: 29 January 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: L/H flats 1-18A west heath court north end road london.
Outstanding
20 January 2016Delivered on: 29 January 2016
Persons entitled: Zurich Assurance LTD

Classification: A registered charge
Particulars: L/H property k/a flats 23-26 gateways surbiton hill road surbiton.
Outstanding
26 May 1975Delivered on: 4 June 1975
Persons entitled: The Bank of Nova Scotia

Classification: Standard security
Secured details: For securing all monies due or to become due from metropolitan properties co. LTD. To the chargee was registered pursuant to section 95 of the companies act 1948 on the 4/6/75.
Particulars: Steading of ground part of the mailing and lands of hallcraig,airdrie,east monkland,lanarkshire on the south side of graham street see doc 42 for details.
Outstanding

Filing History

2 October 2021Full accounts made up to 31 December 2020 (13 pages)
23 June 2021Confirmation statement made on 20 June 2021 with no updates (3 pages)
15 December 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 October 2020Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
13 October 2020Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
5 August 2020Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
24 June 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
26 September 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 July 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 July 2018Confirmation statement made on 20 June 2018 with updates (4 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
25 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(5 pages)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
(5 pages)
16 May 2016Registration of charge 006047100014, created on 12 May 2016 (46 pages)
16 May 2016Registration of charge 006047100015, created on 12 May 2016 (46 pages)
16 May 2016Registration of charge 006047100013, created on 12 May 2016 (46 pages)
16 May 2016Registration of charge 006047100013, created on 12 May 2016 (46 pages)
16 May 2016Registration of charge 006047100014, created on 12 May 2016 (46 pages)
16 May 2016Registration of charge 006047100015, created on 12 May 2016 (46 pages)
29 January 2016Registration of charge 006047100009, created on 20 January 2016 (46 pages)
29 January 2016Registration of charge 006047100011, created on 20 January 2016 (46 pages)
29 January 2016Registration of charge 006047100008, created on 20 January 2016 (46 pages)
29 January 2016Registration of charge 006047100007, created on 20 January 2016 (46 pages)
29 January 2016Registration of charge 006047100012, created on 20 January 2016 (46 pages)
29 January 2016Registration of charge 006047100010, created on 20 January 2016 (46 pages)
29 January 2016Registration of charge 006047100004, created on 20 January 2016 (47 pages)
29 January 2016Registration of charge 006047100005, created on 20 January 2016 (46 pages)
29 January 2016Registration of charge 006047100006, created on 20 January 2016 (46 pages)
29 January 2016Registration of charge 006047100004, created on 20 January 2016 (47 pages)
29 January 2016Registration of charge 006047100005, created on 20 January 2016 (46 pages)
29 January 2016Registration of charge 006047100006, created on 20 January 2016 (46 pages)
29 January 2016Registration of charge 006047100008, created on 20 January 2016 (46 pages)
29 January 2016Registration of charge 006047100009, created on 20 January 2016 (46 pages)
29 January 2016Registration of charge 006047100010, created on 20 January 2016 (46 pages)
29 January 2016Registration of charge 006047100007, created on 20 January 2016 (46 pages)
29 January 2016Registration of charge 006047100011, created on 20 January 2016 (46 pages)
29 January 2016Registration of charge 006047100012, created on 20 January 2016 (46 pages)
16 December 2015Registration of charge 006047100003, created on 14 December 2015 (16 pages)
16 December 2015Registration of charge 006047100003, created on 14 December 2015 (16 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(5 pages)
22 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(5 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 August 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(5 pages)
4 August 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(5 pages)
17 October 2013Section 519 (4 pages)
17 October 2013Section 519 (4 pages)
15 October 2013Auditor's resignation (2 pages)
15 October 2013Auditor's resignation (2 pages)
20 September 2013Full accounts made up to 31 December 2012 (9 pages)
20 September 2013Full accounts made up to 31 December 2012 (9 pages)
28 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
(5 pages)
28 June 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
(5 pages)
2 October 2012Full accounts made up to 31 December 2011 (9 pages)
2 October 2012Full accounts made up to 31 December 2011 (9 pages)
22 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
22 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
29 September 2011Full accounts made up to 31 December 2010 (9 pages)
29 September 2011Full accounts made up to 31 December 2010 (9 pages)
27 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
25 September 2010Full accounts made up to 31 December 2009 (9 pages)
25 September 2010Full accounts made up to 31 December 2009 (9 pages)
6 August 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
6 August 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
26 April 2010Director's details changed for David Davis on 23 April 2010 (2 pages)
26 April 2010Director's details changed for David Davis on 23 April 2010 (2 pages)
29 March 2010Director's details changed for David Davis on 15 March 2010 (2 pages)
29 March 2010Director's details changed for David Davis on 15 March 2010 (2 pages)
22 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
8 October 2009Full accounts made up to 31 December 2008 (9 pages)
8 October 2009Full accounts made up to 31 December 2008 (9 pages)
13 July 2009Return made up to 20/06/09; full list of members (4 pages)
13 July 2009Return made up to 20/06/09; full list of members (4 pages)
17 October 2008Full accounts made up to 31 December 2007 (9 pages)
17 October 2008Full accounts made up to 31 December 2007 (9 pages)
2 July 2008Return made up to 20/06/08; full list of members (4 pages)
2 July 2008Return made up to 20/06/08; full list of members (4 pages)
25 October 2007Full accounts made up to 31 December 2006 (9 pages)
25 October 2007Full accounts made up to 31 December 2006 (9 pages)
23 July 2007Return made up to 20/06/07; full list of members (3 pages)
23 July 2007Return made up to 20/06/07; full list of members (3 pages)
12 October 2006Full accounts made up to 31 December 2005 (8 pages)
12 October 2006Full accounts made up to 31 December 2005 (8 pages)
13 July 2006Return made up to 20/06/06; full list of members (7 pages)
13 July 2006Return made up to 20/06/06; full list of members (7 pages)
21 September 2005Full accounts made up to 31 December 2004 (8 pages)
21 September 2005Full accounts made up to 31 December 2004 (8 pages)
28 June 2005Return made up to 20/06/05; full list of members (7 pages)
28 June 2005Return made up to 20/06/05; full list of members (7 pages)
30 October 2004Full accounts made up to 31 December 2003 (8 pages)
30 October 2004Full accounts made up to 31 December 2003 (8 pages)
25 June 2004Return made up to 20/06/04; full list of members (7 pages)
25 June 2004Return made up to 20/06/04; full list of members (7 pages)
30 August 2003Full accounts made up to 31 December 2002 (8 pages)
30 August 2003Full accounts made up to 31 December 2002 (8 pages)
26 June 2003Return made up to 20/06/03; full list of members (7 pages)
26 June 2003Return made up to 20/06/03; full list of members (7 pages)
16 September 2002Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
16 September 2002Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
5 September 2002Full accounts made up to 31 December 2001 (8 pages)
5 September 2002Full accounts made up to 31 December 2001 (8 pages)
25 June 2002Return made up to 20/06/02; full list of members (7 pages)
25 June 2002Return made up to 20/06/02; full list of members (7 pages)
26 September 2001Full accounts made up to 31 December 2000 (8 pages)
26 September 2001Full accounts made up to 31 December 2000 (8 pages)
13 September 2001New secretary appointed (2 pages)
13 September 2001New secretary appointed (2 pages)
31 August 2001Secretary resigned (1 page)
31 August 2001Secretary resigned (1 page)
25 June 2001Return made up to 20/06/01; full list of members (6 pages)
25 June 2001Return made up to 20/06/01; full list of members (6 pages)
6 September 2000Full accounts made up to 31 December 1999 (8 pages)
6 September 2000Full accounts made up to 31 December 1999 (8 pages)
15 August 2000Return made up to 20/06/00; full list of members (6 pages)
15 August 2000Return made up to 20/06/00; full list of members (6 pages)
21 July 1999Full accounts made up to 31 December 1998 (8 pages)
21 July 1999Full accounts made up to 31 December 1998 (8 pages)
9 July 1999Return made up to 20/06/99; no change of members (23 pages)
9 July 1999Return made up to 20/06/99; no change of members (23 pages)
8 July 1998Return made up to 20/06/98; full list of members (24 pages)
8 July 1998Return made up to 20/06/98; full list of members (24 pages)
21 June 1998Full accounts made up to 31 December 1997 (8 pages)
21 June 1998Full accounts made up to 31 December 1997 (8 pages)
1 September 1997Full accounts made up to 31 December 1996 (8 pages)
1 September 1997Full accounts made up to 31 December 1996 (8 pages)
20 July 1997Return made up to 20/06/97; no change of members (19 pages)
20 July 1997Return made up to 20/06/97; no change of members (19 pages)
18 July 1996Return made up to 20/06/96; no change of members (18 pages)
18 July 1996Return made up to 20/06/96; no change of members (18 pages)
4 July 1996Full accounts made up to 31 December 1995 (8 pages)
4 July 1996Full accounts made up to 31 December 1995 (8 pages)
26 October 1995Full accounts made up to 31 December 1994 (8 pages)
26 October 1995Full accounts made up to 31 December 1994 (8 pages)
11 July 1995Return made up to 20/06/95; full list of members (12 pages)
11 July 1995Return made up to 20/06/95; full list of members (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
16 May 1958Incorporation (14 pages)
16 May 1958Certificate of incorporation (1 page)
16 May 1958Incorporation (14 pages)
16 May 1958Certificate of incorporation (1 page)