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 | Current |
Appointed | 26 February 1993(28 years, 6 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 |
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Status | Current |
Appointed | 30 September 2020(56 years, 1 month 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 |
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Status | Current |
Appointed | 30 September 2020(56 years, 1 month 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 |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(28 years, 6 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 |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1993(28 years, 6 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 |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(37 years 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 |
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Telephone | 020 78361555 |
Telephone region | London |
Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
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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 |
56 at £1 | Nechama Freshwater 5.60% Non-vote Non-cumulative Irredeemable Pref |
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278 at £1 | Benzion Schalom E Freshwater 27.80% Non-vote Non-cumulative Irredeemable Pref |
226 at £1 | Solomon Israel Freshwater 22.60% Non-vote Non-cumulative Irredeemable Pref |
199 at £1 | Freshwater Family Holdings LTD 19.90% Ordinary |
120 at £1 | Lieb Stempel & Rachel Stempel 12.00% Non-vote Non-cumulative Irredeemable Pref |
120 at £1 | William George Stern & Shoshana Stern 12.00% Non-vote Non-cumulative Irredeemable Pref |
1 at £1 | Freshwater Family Holdings LTD & Benzion Schalom E. Freshwater 0.10% Ordinary |
Year | 2014 |
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Net Worth | £2,732,671 |
Current Liabilities | £19,649,232 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (4 weeks ago) |
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Next Return Due | 15 March 2025 (11 months, 2 weeks from now) |
10 October 2023 | Accounts for a small company made up to 31 December 2022 (18 pages) |
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1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
3 October 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
2 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
5 October 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
3 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 | 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) |
5 August 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
30 July 2020 | Change of details for Mr Benzion Schalom Eliezer Freshwater as a person with significant control 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) |
25 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 (6 pages) |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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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) |
17 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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6 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
6 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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10 September 2013 | Group of companies' accounts made up to 31 December 2012 (15 pages) |
10 September 2013 | Group of companies' accounts made up to 31 December 2012 (15 pages) |
26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (6 pages) |
26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (6 pages) |
30 April 2012 | Group of companies' accounts made up to 31 December 2011 (16 pages) |
30 April 2012 | Group of companies' accounts made up to 31 December 2011 (16 pages) |
29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (6 pages) |
29 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (6 pages) |
3 August 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
3 August 2011 | Group of companies' accounts made up to 31 December 2010 (20 pages) |
3 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (6 pages) |
3 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (6 pages) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (17 pages) |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 (17 pages) |
14 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (7 pages) |
14 May 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (7 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) |
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) |
17 October 2009 | Group of companies' accounts made up to 31 December 2008 (16 pages) |
17 October 2009 | Group of companies' accounts made up to 31 December 2008 (16 pages) |
3 March 2009 | Return made up to 26/02/09; full list of members (5 pages) |
3 March 2009 | Return made up to 26/02/09; full list of members (5 pages) |
28 October 2008 | Group of companies' accounts made up to 31 December 2007 (19 pages) |
28 October 2008 | Group of companies' accounts made up to 31 December 2007 (19 pages) |
29 February 2008 | Return made up to 26/02/08; full list of members (5 pages) |
29 February 2008 | Return made up to 26/02/08; full list of members (5 pages) |
25 June 2007 | Group of companies' accounts made up to 31 December 2006 (18 pages) |
25 June 2007 | Group of companies' accounts made up to 31 December 2006 (18 pages) |
19 March 2007 | Return made up to 26/02/07; full list of members (10 pages) |
19 March 2007 | Return made up to 26/02/07; full list of members (10 pages) |
6 April 2006 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
6 April 2006 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
13 March 2006 | Return made up to 26/02/06; full list of members (10 pages) |
13 March 2006 | Return made up to 26/02/06; full list of members (10 pages) |
25 October 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
25 October 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
3 March 2005 | Return made up to 26/02/05; full list of members (10 pages) |
3 March 2005 | Return made up to 26/02/05; full list of members (10 pages) |
11 August 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
11 August 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | Secretary resigned (1 page) |
2 March 2004 | Return made up to 26/02/04; full list of members (10 pages) |
2 March 2004 | Return made up to 26/02/04; full list of members (10 pages) |
10 September 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
10 September 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
3 March 2003 | Return made up to 26/02/03; full list of members (10 pages) |
3 March 2003 | Return made up to 26/02/03; full list of members (10 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 (19 pages) |
26 March 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
4 March 2002 | Return made up to 26/02/02; full list of members (10 pages) |
4 March 2002 | Return made up to 26/02/02; full list of members (10 pages) |
13 September 2001 | New secretary appointed (2 pages) |
13 September 2001 | New secretary appointed (2 pages) |
12 September 2001 | Secretary resigned (1 page) |
12 September 2001 | Secretary resigned (1 page) |
24 April 2001 | Full group accounts made up to 31 December 2000 (18 pages) |
24 April 2001 | Full group accounts made up to 31 December 2000 (18 pages) |
27 March 2001 | Return made up to 26/02/01; full list of members
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27 March 2001 | Return made up to 26/02/01; full list of members
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7 June 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
7 June 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
2 March 2000 | Return made up to 26/02/00; full list of members (10 pages) |
2 March 2000 | Return made up to 26/02/00; full list of members (10 pages) |
4 May 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
4 May 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
12 March 1999 | Return made up to 26/02/99; full list of members (27 pages) |
12 March 1999 | Return made up to 26/02/99; full list of members (27 pages) |
17 April 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
17 April 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
5 March 1998 | Return made up to 26/02/98; no change of members (21 pages) |
5 March 1998 | Return made up to 26/02/98; no change of members (21 pages) |
18 April 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
18 April 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
14 March 1997 | Return made up to 26/02/97; no change of members (18 pages) |
14 March 1997 | Return made up to 26/02/97; no change of members (18 pages) |
16 July 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
16 July 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
19 March 1996 | Return made up to 26/02/96; full list of members (10 pages) |
19 March 1996 | Return made up to 26/02/96; full list of members (10 pages) |
3 May 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
3 May 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
20 March 1995 | Return made up to 26/02/95; full list of members (20 pages) |
20 March 1995 | Return made up to 26/02/95; full list of members (20 pages) |
27 August 1964 | Incorporation (11 pages) |
27 August 1964 | Incorporation (11 pages) |