London
WC2H 8HR
Director Name | Mr Solomon Israel Freshwater |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 1992(25 years, 7 months after company formation) |
Appointment Duration | 31 years, 9 months |
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(53 years, 11 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 |
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Status | Current |
Appointed | 30 September 2020(53 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | 158/162 Shaftesbury Avenue London WC2H 8HR |
Director Name | David Reginald Hodges |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(25 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 10 August 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lewins Coach House Crockham Hill Edenbridge Kent TN8 6RT |
Director Name | Halford Ernest Severn |
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Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(25 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 31 March 2003) |
Role | Chartered Secretary |
Correspondence Address | 4 Ormond Drive Hampton Middlesex TW12 2TN |
Director Name | Mr Dennis George Weaver |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(25 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 21 October 1992) |
Role | Chartered Accountant |
Correspondence Address | 26 Longland Drive London N20 8HJ |
Director Name | Mr Leib Stempel |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(25 years, 7 months after company formation) |
Appointment Duration | 28 years, 10 months (resigned 06 May 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Overlea Road London E5 9BG |
Secretary Name | Nechama Golda Freshwater |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(25 years, 7 months after company formation) |
Appointment Duration | 11 years, 8 months (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 | 19 June 1992(25 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 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(34 years, 9 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 |
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Telephone | 020 78361555 |
Telephone region | London |
Registered Address | 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 | 3 other UK companies use this postal address |
99 at £1 | Mayfair Charities LTD 99.00% Ordinary |
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1 at £1 | Mayfair Charities LTD & Benzion Schalom E. Freshwater 1.00% Ordinary |
Year | 2014 |
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Turnover | £785,293 |
Net Worth | £1,988,142 |
Cash | £4,357,522 |
Current Liabilities | £21,479,886 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 19 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 3 July 2024 (3 months from now) |
19 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
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7 January 2023 | Accounts for a small company made up to 31 March 2022 (18 pages) |
21 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
6 January 2022 | Accounts for a small company made up to 31 March 2021 (18 pages) |
23 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
11 May 2021 | Termination of appointment of Leib Stempel as a director on 6 May 2021 (1 page) |
26 March 2021 | Accounts for a small company made up to 31 March 2020 (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) |
22 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
2 January 2020 | Accounts for a small company made up to 31 March 2019 (17 pages) |
3 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
28 December 2018 | Accounts for a small company made up to 31 March 2018 (17 pages) |
20 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
7 February 2018 | Full accounts made up to 31 March 2017 (18 pages) |
23 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (15 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (15 pages) |
21 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
9 January 2016 | Full accounts made up to 31 March 2015 (13 pages) |
9 January 2016 | Full accounts made up to 31 March 2015 (13 pages) |
22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
12 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
12 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
3 December 2013 | Full accounts made up to 31 March 2013 (13 pages) |
3 December 2013 | Full accounts made up to 31 March 2013 (13 pages) |
28 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (6 pages) |
28 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (6 pages) |
21 January 2013 | Full accounts made up to 31 March 2012 (16 pages) |
21 January 2013 | Full accounts made up to 31 March 2012 (16 pages) |
15 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
15 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
15 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
15 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
6 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (6 pages) |
6 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (6 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) |
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) |
27 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
27 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
19 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
19 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
27 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
27 January 2009 | Full accounts made up to 31 March 2008 (13 pages) |
20 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
20 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
17 December 2007 | Full accounts made up to 31 March 2007 (14 pages) |
17 December 2007 | Full accounts made up to 31 March 2007 (14 pages) |
17 July 2007 | Return made up to 19/06/07; full list of members (3 pages) |
17 July 2007 | Return made up to 19/06/07; full list of members (3 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (14 pages) |
13 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
13 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
7 December 2005 | Full accounts made up to 31 March 2005 (14 pages) |
7 December 2005 | Full accounts made up to 31 March 2005 (14 pages) |
28 June 2005 | Return made up to 19/06/05; full list of members (7 pages) |
28 June 2005 | Return made up to 19/06/05; full list of members (7 pages) |
10 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
10 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
25 June 2004 | Return made up to 19/06/04; full list of members (7 pages) |
25 June 2004 | Return made up to 19/06/04; full list of members (7 pages) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | Secretary resigned (1 page) |
6 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
6 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
24 June 2003 | Return made up to 19/06/03; full list of members (8 pages) |
24 June 2003 | Return made up to 19/06/03; full list of members (8 pages) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | Director resigned (1 page) |
29 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
29 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
29 June 2002 | Return made up to 19/06/02; full list of members (8 pages) |
29 June 2002 | Return made up to 19/06/02; full list of members (8 pages) |
1 February 2002 | Full accounts made up to 31 March 2001 (14 pages) |
1 February 2002 | Full accounts made up to 31 March 2001 (14 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) |
25 June 2001 | Return made up to 19/06/01; full list of members (7 pages) |
25 June 2001 | Return made up to 19/06/01; full list of members (7 pages) |
29 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
29 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
9 August 2000 | Return made up to 19/06/00; full list of members (7 pages) |
9 August 2000 | Return made up to 19/06/00; full list of members (7 pages) |
13 March 2000 | Full accounts made up to 31 March 1999 (13 pages) |
13 March 2000 | Full accounts made up to 31 March 1999 (13 pages) |
19 July 1999 | Return made up to 19/06/99; no change of members (20 pages) |
19 July 1999 | Return made up to 19/06/99; no change of members (20 pages) |
22 April 1999 | Full accounts made up to 31 March 1998 (13 pages) |
22 April 1999 | Full accounts made up to 31 March 1998 (13 pages) |
29 June 1998 | Return made up to 19/06/98; full list of members (21 pages) |
29 June 1998 | Return made up to 19/06/98; full list of members (21 pages) |
5 March 1998 | Full accounts made up to 31 March 1997 (13 pages) |
5 March 1998 | Full accounts made up to 31 March 1997 (13 pages) |
17 July 1997 | Return made up to 19/06/97; no change of members (17 pages) |
17 July 1997 | Return made up to 19/06/97; no change of members (17 pages) |
3 March 1997 | Full accounts made up to 31 March 1996 (13 pages) |
3 March 1997 | Full accounts made up to 31 March 1996 (13 pages) |
8 July 1996 | Return made up to 19/06/96; no change of members
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8 July 1996 | Return made up to 19/06/96; no change of members
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2 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
4 January 1994 | Full accounts made up to 31 March 1993 (12 pages) |
4 January 1994 | Full accounts made up to 31 March 1993 (12 pages) |
29 January 1993 | Full accounts made up to 31 March 1992 (10 pages) |
29 January 1993 | Full accounts made up to 31 March 1992 (10 pages) |
23 January 1992 | Full accounts made up to 31 March 1991 (11 pages) |
23 January 1992 | Full accounts made up to 31 March 1991 (11 pages) |
19 February 1991 | Full accounts made up to 31 March 1990 (11 pages) |
19 February 1991 | Full accounts made up to 31 March 1990 (11 pages) |
7 March 1990 | Full accounts made up to 31 March 1989 (10 pages) |
7 March 1990 | Full accounts made up to 31 March 1989 (10 pages) |
6 September 1989 | Full accounts made up to 31 March 1988 (10 pages) |
6 September 1989 | Full accounts made up to 31 March 1988 (10 pages) |
22 April 1988 | Full accounts made up to 31 March 1987 (11 pages) |
22 April 1988 | Full accounts made up to 31 March 1987 (11 pages) |
3 April 1987 | Full accounts made up to 31 March 1986 (10 pages) |
3 April 1987 | Full accounts made up to 31 March 1986 (10 pages) |
24 September 1986 | Full accounts made up to 31 March 1985 (10 pages) |
24 September 1986 | Full accounts made up to 31 March 1985 (10 pages) |
11 November 1966 | Certificate of incorporation (1 page) |
11 November 1966 | Certificate of incorporation (1 page) |
11 November 1966 | Incorporation (19 pages) |
11 November 1966 | Incorporation (19 pages) |