Raphael Freshwater Memorial Association Limited(The)

Company Name	Raphael Freshwater Memorial Association Limited(The)
Company Status	Active
Company Number	00688212
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 March 1961(63 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 April 1992(31 years, 1 month after company formation)
Appointment Duration	32 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 April 1992(31 years, 1 month after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Solomon Israel Freshwater
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 December 2006(45 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Richard Fischer
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	23 January 2014(52 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Lecturer Rtd
Country of Residence	United Kingdom
Correspondence Address	15 Highcroft Gardens London NW11 0LY

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(59 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(59 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Nechama Golda Freshwater
Nationality	British
Status	Resigned
Appointed	19 April 1992(31 years, 1 month after company formation)
Appointment Duration	11 years, 10 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	19 April 1992(31 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (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(40 years, 5 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

Contact

Website	highdorn.co.uk
Telephone	020 78361555
Telephone region	London

Location

Registered Address	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 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,474,000
Net Worth	£90,826,000
Cash	£1,981,000
Current Liabilities	£14,474,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 April 2024 (1 week ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

6 January 2003	Delivered on: 7 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor 959 finchley road london t/no: NGL732101. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
6 January 2003	Delivered on: 7 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property K.a 959 finchley road london t/no: NGL732100. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
6 January 2003	Delivered on: 7 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 959 finchley road london t/no: MX386707. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
13 July 1984	Delivered on: 3 August 1984 Persons entitled: Wardley London Limited Classification: Assignment of contract Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 11TH july 1984 on any account whatsoever. Particulars: All the company's right title and interest in and to the assigned property (as defined in the assignment contract). Outstanding
13 July 1984	Delivered on: 3 August 1984 Persons entitled: Wardley London Limited Classification: Cash collateral assignment Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement constituted by a facility letter dated 11TH july 1984. Particulars: All the company's right title and interest in and to all sums (of principal or interest) now or from time to time hereinafter standing to the credit of or earned on the account (as defined in the cash collateral assignment). Outstanding

Filing History

14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Appointment of Martin David Eldridge Bale 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)
30 July 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
30 December 2019	Group of companies' accounts made up to 31 March 2019 (38 pages)
2 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
16 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (38 pages)
23 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
29 December 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
2 February 2017	Group of companies' accounts made up to 31 March 2016 (37 pages)
2 February 2017	Group of companies' accounts made up to 31 March 2016 (37 pages)
20 April 2016	Annual return made up to 19 April 2016 no member list (6 pages)
20 April 2016	Annual return made up to 19 April 2016 no member list (6 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (38 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (38 pages)
22 April 2015	Annual return made up to 19 April 2015 no member list (6 pages)
22 April 2015	Annual return made up to 19 April 2015 no member list (6 pages)
16 April 2015	Group of companies' accounts made up to 31 March 2014 (34 pages)
16 April 2015	Group of companies' accounts made up to 31 March 2014 (34 pages)
6 May 2014	Annual return made up to 19 April 2014 no member list (6 pages)
6 May 2014	Annual return made up to 19 April 2014 no member list (6 pages)
18 February 2014	Appointment of Richard Fischer as a director (3 pages)
18 February 2014	Appointment of Richard Fischer as a director (3 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (33 pages)
24 April 2013	Annual return made up to 19 April 2013 no member list (5 pages)
24 April 2013	Annual return made up to 19 April 2013 no member list (5 pages)
22 March 2013	Group of companies' accounts made up to 31 March 2012 (33 pages)
22 March 2013	Group of companies' accounts made up to 31 March 2012 (33 pages)
19 April 2012	Annual return made up to 19 April 2012 no member list (5 pages)
19 April 2012	Annual return made up to 19 April 2012 no member list (5 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (32 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (32 pages)
6 May 2011	Annual return made up to 19 April 2011 no member list (5 pages)
6 May 2011	Annual return made up to 19 April 2011 no member list (5 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (32 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (32 pages)
21 April 2010	Annual return made up to 19 April 2010 no member list (4 pages)
21 April 2010	Annual return made up to 19 April 2010 no member list (4 pages)
20 April 2010	Director's details changed for David Davis on 20 April 2010 (2 pages)
20 April 2010	Director's details changed for David Davis on 20 April 2010 (2 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)
25 March 2010	Director's details changed for Mr Solomon Israel Freshwater on 10 March 2010 (3 pages)
25 March 2010	Director's details changed for Mr Solomon Israel Freshwater on 10 March 2010 (3 pages)
23 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
23 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)
11 March 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
11 March 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
1 May 2009	Annual return made up to 19/04/09 (3 pages)
1 May 2009	Annual return made up to 19/04/09 (3 pages)
3 March 2009	Group of companies' accounts made up to 31 March 2008 (32 pages)
3 March 2009	Group of companies' accounts made up to 31 March 2008 (32 pages)
3 July 2008	Group of companies' accounts made up to 31 March 2007 (32 pages)
3 July 2008	Group of companies' accounts made up to 31 March 2007 (32 pages)
29 April 2008	Annual return made up to 19/04/08 (3 pages)
29 April 2008	Annual return made up to 19/04/08 (3 pages)
5 July 2007	Group of companies' accounts made up to 31 March 2006 (32 pages)
5 July 2007	Group of companies' accounts made up to 31 March 2006 (32 pages)
8 May 2007	Annual return made up to 19/04/07 (4 pages)
8 May 2007	Annual return made up to 19/04/07 (4 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
25 April 2006	Annual return made up to 19/04/06 (4 pages)
25 April 2006	Annual return made up to 19/04/06 (4 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (31 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (31 pages)
25 April 2005	Annual return made up to 19/04/05 (4 pages)
25 April 2005	Annual return made up to 19/04/05 (4 pages)
1 March 2005	Group of companies' accounts made up to 31 March 2004 (32 pages)
1 March 2005	Group of companies' accounts made up to 31 March 2004 (32 pages)
23 April 2004	Annual return made up to 19/04/04 (4 pages)
23 April 2004	Annual return made up to 19/04/04 (4 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Secretary resigned (1 page)
2 March 2004	Group of companies' accounts made up to 31 March 2003 (29 pages)
2 March 2004	Group of companies' accounts made up to 31 March 2003 (29 pages)
4 May 2003	Annual return made up to 19/04/03 (4 pages)
4 May 2003	Annual return made up to 19/04/03 (4 pages)
9 March 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
9 March 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
7 January 2003	Particulars of mortgage/charge (3 pages)
15 May 2002	Annual return made up to 19/04/02 (4 pages)
15 May 2002	Annual return made up to 19/04/02 (4 pages)
30 January 2002	Group of companies' accounts made up to 31 March 2001 (28 pages)
30 January 2002	Group of companies' accounts made up to 31 March 2001 (28 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
27 April 2001	Annual return made up to 19/04/01 (6 pages)
27 April 2001	Annual return made up to 19/04/01 (6 pages)
22 December 2000	Full group accounts made up to 31 March 2000 (27 pages)
22 December 2000	Full group accounts made up to 31 March 2000 (27 pages)
10 May 2000	Annual return made up to 19/04/00 (4 pages)
10 May 2000	Annual return made up to 19/04/00 (4 pages)
26 January 2000	Full group accounts made up to 31 March 1999 (26 pages)
26 January 2000	Full group accounts made up to 31 March 1999 (26 pages)
25 May 1999	Full group accounts made up to 31 March 1998 (26 pages)
25 May 1999	Full group accounts made up to 31 March 1998 (26 pages)
13 May 1999	Annual return made up to 19/04/99 (22 pages)
13 May 1999	Annual return made up to 19/04/99 (22 pages)
22 September 1998	Full group accounts made up to 31 March 1997 (26 pages)
22 September 1998	Full group accounts made up to 31 March 1997 (26 pages)
28 April 1998	Annual return made up to 19/04/98 (21 pages)
28 April 1998	Annual return made up to 19/04/98 (21 pages)
8 January 1998	Full accounts made up to 31 March 1996 (18 pages)
8 January 1998	Full accounts made up to 31 March 1996 (18 pages)
12 May 1997	Annual return made up to 19/04/97 363(287) ‐ Registered office changed on 12/05/97 (18 pages)
12 May 1997	Annual return made up to 19/04/97 363(287) ‐ Registered office changed on 12/05/97 (18 pages)
29 May 1996	Full accounts made up to 31 March 1995 (19 pages)
29 May 1996	Full accounts made up to 31 March 1995 (19 pages)
9 May 1996	Annual return made up to 19/04/96 363(287) ‐ Registered office changed on 09/05/96 (4 pages)
9 May 1996	Annual return made up to 19/04/96 363(287) ‐ Registered office changed on 09/05/96 (4 pages)
30 April 1995	Annual return made up to 19/04/95 (18 pages)
30 April 1995	Annual return made up to 19/04/95 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
12 December 1961	Memorandum of association (6 pages)
12 December 1961	Memorandum of association (6 pages)
28 March 1961	Incorporation (24 pages)
28 March 1961	Incorporation (24 pages)

Raphael Freshwater Memorial Association Limited(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London