London
WC2H 8HR
Secretary Name | Martin David Eldridge Bale |
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Status | Current |
Appointed | 30 September 2020(50 years 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(50 years after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Director Name | Halford Ernest Severn |
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Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(21 years, 6 months after company formation) |
Appointment Duration | 9 years (resigned 09 May 2001) |
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 April 1992(21 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 21 October 1992) |
Role | Chartered Accountant |
Correspondence Address | 26 Longland Drive London N20 8HJ |
Secretary Name | Christopher Charles Morse |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(21 years, 6 months 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 |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(30 years, 11 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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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 |
999 at £1 | Raphael Freshwater Memorial Association LTD 90.82% Ordinary |
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100 at £1 | Raphael Freshwater Memorial Association LTD 9.09% Deferred |
1 at £1 | Raphael Freshwater Memorial Association LTD & B.s.e. Freshwater 0.09% Ordinary |
Year | 2014 |
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Turnover | £86,472 |
Gross Profit | £37,119 |
Net Worth | £512,198 |
Cash | £130,060 |
Current Liabilities | £811,758 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (2 weeks from now) |
7 February 2024 | Accounts for a small company made up to 31 March 2023 (22 pages) |
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19 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
7 January 2023 | Accounts for a small company made up to 31 March 2022 (22 pages) |
20 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
6 January 2022 | Accounts for a small company made up to 31 March 2021 (22 pages) |
19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
26 March 2021 | Accounts for a small company made up to 31 March 2020 (22 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) |
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) |
2 January 2020 | Accounts for a small company made up to 31 March 2019 (21 pages) |
2 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
4 January 2019 | Accounts for a small company made up to 31 March 2018 (21 pages) |
19 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
5 January 2018 | Full accounts made up to 31 March 2017 (19 pages) |
25 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (18 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (18 pages) |
19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
9 January 2016 | Full accounts made up to 31 March 2015 (19 pages) |
9 January 2016 | Full accounts made up to 31 March 2015 (19 pages) |
21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
8 April 2015 | Full accounts made up to 31 March 2014 (19 pages) |
8 April 2015 | Full accounts made up to 31 March 2014 (19 pages) |
2 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
10 October 2013 | Full accounts made up to 31 March 2013 (13 pages) |
10 October 2013 | Full accounts made up to 31 March 2013 (13 pages) |
22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
21 January 2013 | Full accounts made up to 31 March 2012 (15 pages) |
21 January 2013 | Full accounts made up to 31 March 2012 (15 pages) |
24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (12 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (12 pages) |
6 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 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) |
19 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 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) |
30 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
30 January 2010 | Full accounts made up to 31 March 2009 (13 pages) |
24 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
24 April 2009 | Return made up to 19/04/09; full list of members (4 pages) |
2 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
2 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
29 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
29 April 2008 | Return made up to 19/04/08; full list of members (4 pages) |
3 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
3 January 2008 | Full accounts made up to 31 March 2007 (13 pages) |
8 May 2007 | Return made up to 19/04/07; no change of members (6 pages) |
8 May 2007 | Return made up to 19/04/07; no change of members (6 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) |
25 April 2006 | Return made up to 19/04/06; full list of members (6 pages) |
25 April 2006 | Return made up to 19/04/06; full list of members (6 pages) |
16 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
16 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
25 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
25 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
12 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
12 January 2005 | Full accounts made up to 31 March 2004 (14 pages) |
6 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
6 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
14 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
14 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
4 May 2003 | Return made up to 19/04/03; no change of members (6 pages) |
4 May 2003 | Return made up to 19/04/03; no change of members (6 pages) |
29 January 2003 | Full accounts made up to 31 March 2002 (15 pages) |
29 January 2003 | Full accounts made up to 31 March 2002 (15 pages) |
16 September 2002 | Registered office changed on 16/09/02 from: 13 17 new burlington place london W1S 2HL (1 page) |
16 September 2002 | Registered office changed on 16/09/02 from: 13 17 new burlington place london W1S 2HL (1 page) |
15 May 2002 | Return made up to 19/04/02; no change of members (6 pages) |
15 May 2002 | Return made up to 19/04/02; no change of members (6 pages) |
25 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
25 January 2002 | Full accounts made up to 31 March 2001 (14 pages) |
17 September 2001 | New secretary appointed (2 pages) |
17 September 2001 | New secretary appointed (2 pages) |
31 August 2001 | Secretary resigned (1 page) |
31 August 2001 | Secretary resigned (1 page) |
4 June 2001 | Director resigned (1 page) |
4 June 2001 | Director resigned (1 page) |
27 April 2001 | Return made up to 19/04/01; full list of members (5 pages) |
27 April 2001 | Return made up to 19/04/01; full list of members (5 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
10 May 2000 | Return made up to 19/04/00; full list of members (8 pages) |
10 May 2000 | Return made up to 19/04/00; full list of members (8 pages) |
25 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
25 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
13 May 1999 | Return made up to 19/04/99; no change of members (14 pages) |
13 May 1999 | Return made up to 19/04/99; no change of members (14 pages) |
30 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
30 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
28 April 1998 | Return made up to 19/04/98; full list of members (15 pages) |
28 April 1998 | Return made up to 19/04/98; full list of members (15 pages) |
1 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
1 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
12 May 1997 | Return made up to 19/04/97; no change of members (12 pages) |
12 May 1997 | Return made up to 19/04/97; no change of members (12 pages) |
10 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
10 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
9 May 1996 | Return made up to 19/04/96; no change of members (4 pages) |
9 May 1996 | Return made up to 19/04/96; no change of members (4 pages) |
7 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
7 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
30 April 1995 | Return made up to 19/04/95; full list of members (14 pages) |
30 April 1995 | Return made up to 19/04/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |