London
WC2H 8HR
Director Name | Mr Benzion Schalom Eliezer Freshwater |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 1993(31 years, 9 months after company formation) |
Appointment Duration | 31 years, 1 month |
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(59 years, 4 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(59 years, 4 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 | 01 March 1993(31 years, 9 months after company formation) |
Appointment Duration | 11 years (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 | 01 March 1993(31 years, 9 months after company formation) |
Appointment Duration | 8 years, 5 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, 3 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 |
Website | highdorn.co.uk |
---|
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 |
60k at £1 | Centremanor LTD 99.98% Ordinary |
---|---|
10 at £1 | Centremanor LTD & Benzion Schalom E. Freshwater 0.02% Ordinary |
Year | 2014 |
---|---|
Net Worth | £224,562 |
Cash | £17,827 |
Current Liabilities | £4,341,291 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
2 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
---|---|
15 December 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
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) |
5 August 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
3 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
4 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
4 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
24 September 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
7 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
28 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
28 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
2 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
17 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
17 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
10 September 2013 | Group of companies' accounts made up to 31 December 2012 (14 pages) |
10 September 2013 | Group of companies' accounts made up to 31 December 2012 (14 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
30 April 2012 | Group of companies' accounts made up to 31 December 2011 (15 pages) |
30 April 2012 | Group of companies' accounts made up to 31 December 2011 (15 pages) |
2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
3 August 2011 | Group of companies' accounts made up to 31 December 2010 (15 pages) |
3 August 2011 | Group of companies' accounts made up to 31 December 2010 (15 pages) |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (15 pages) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (15 pages) |
26 April 2010 | Director's details changed for David Davis on 23 April 2010 (2 pages) |
26 April 2010 | Director's details changed for David Davis on 23 April 2010 (2 pages) |
29 March 2010 | Director's details changed for David Davis on 15 March 2010 (2 pages) |
29 March 2010 | Director's details changed for David Davis on 15 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) |
3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
4 November 2009 | Group of companies' accounts made up to 31 December 2008 (18 pages) |
4 November 2009 | Group of companies' accounts made up to 31 December 2008 (18 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
28 October 2008 | Group of companies' accounts made up to 31 December 2007 (18 pages) |
28 October 2008 | Group of companies' accounts made up to 31 December 2007 (18 pages) |
3 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
3 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
25 June 2007 | Group of companies' accounts made up to 31 December 2006 (17 pages) |
25 June 2007 | Group of companies' accounts made up to 31 December 2006 (17 pages) |
29 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
29 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
6 April 2006 | Group of companies' accounts made up to 31 December 2005 (18 pages) |
6 April 2006 | Group of companies' accounts made up to 31 December 2005 (18 pages) |
13 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
13 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
25 October 2005 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
25 October 2005 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
15 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
15 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
11 August 2004 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
11 August 2004 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | Secretary resigned (1 page) |
19 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
19 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
31 August 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
31 August 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
24 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
24 March 2003 | Return made up to 01/03/03; 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) |
26 March 2002 | Group of companies' accounts made up to 31 December 2001 (18 pages) |
26 March 2002 | Group of companies' accounts made up to 31 December 2001 (18 pages) |
21 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
21 March 2002 | Return made up to 01/03/02; full list of members (7 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) |
24 April 2001 | Full accounts made up to 31 December 2000 (17 pages) |
24 April 2001 | Full accounts made up to 31 December 2000 (17 pages) |
27 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
27 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
7 June 2000 | Full group accounts made up to 31 December 1999 (16 pages) |
7 June 2000 | Full group accounts made up to 31 December 1999 (16 pages) |
14 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
14 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
4 May 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
4 May 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
22 March 1999 | Return made up to 01/03/99; full list of members (25 pages) |
22 March 1999 | Return made up to 01/03/99; full list of members (25 pages) |
17 April 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
17 April 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
4 March 1998 | Return made up to 01/03/98; no change of members (21 pages) |
4 March 1998 | Return made up to 01/03/98; no change of members (21 pages) |
18 April 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
18 April 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
14 March 1997 | Return made up to 01/03/97; no change of members (18 pages) |
14 March 1997 | Return made up to 01/03/97; no change of members (18 pages) |
16 July 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
16 July 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
24 April 1996 | Return made up to 01/03/96; full list of members (9 pages) |
24 April 1996 | Return made up to 01/03/96; full list of members (9 pages) |
3 May 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
3 May 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
20 March 1995 | Return made up to 01/03/95; full list of members (18 pages) |
20 March 1995 | Return made up to 01/03/95; full list of members (18 pages) |