London
WC2H 8HR
Secretary Name | Martin David Eldridge Bale |
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Status | Current |
Appointed | 30 September 2020(33 years, 6 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 |
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Status | Current |
Appointed | 30 September 2020(33 years, 6 months 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 | 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(5 years, 1 month 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(5 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 |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(14 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 |
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 |
1 at £1 | Christopher Charles Morse 50.00% Ordinary |
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1 at £1 | Halford Ernest Severn 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 May 2023 (10 months ago) |
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Next Return Due | 13 June 2024 (2 months, 2 weeks from now) |
30 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
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7 January 2023 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
6 January 2022 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
2 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
26 March 2021 | Accounts for a dormant company made up to 31 March 2020 (7 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) |
30 July 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
8 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
6 June 2019 | Notification of Raphael Freshwater Memorial Association Limited,The as a person with significant control on 22 May 2019 (2 pages) |
6 June 2019 | Cessation of Mark Roy Mason Jenner as a person with significant control on 22 May 2019 (1 page) |
30 May 2019 | Confirmation statement made on 30 May 2019 with updates (5 pages) |
2 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
2 January 2019 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
20 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
24 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 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
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19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 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
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21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 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
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2 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
17 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
14 June 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
14 June 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
6 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
20 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
20 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) |
10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
24 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
17 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
17 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
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) |
20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
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) |
26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
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) |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
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) |
29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
29 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
23 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
23 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
21 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
21 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
4 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
4 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
18 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
15 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
15 May 2002 | Return made up to 19/04/02; full list of members (6 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 | 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) |
19 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
19 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
10 May 2000 | Return made up to 19/04/00; full list of members (7 pages) |
10 May 2000 | Return made up to 19/04/00; full list of members (7 pages) |
28 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
28 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
13 May 1999 | Return made up to 19/04/99; no change of members (13 pages) |
13 May 1999 | Return made up to 19/04/99; no change of members (13 pages) |
22 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
22 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
28 April 1998 | Return made up to 19/04/98; full list of members (14 pages) |
28 April 1998 | Return made up to 19/04/98; full list of members (14 pages) |
1 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
1 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
12 May 1997 | Return made up to 19/04/97; no change of members (11 pages) |
12 May 1997 | Return made up to 19/04/97; no change of members (11 pages) |
7 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
7 October 1996 | Full accounts made up to 31 March 1996 (8 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) |
20 July 1995 | Full accounts made up to 31 March 1995 (7 pages) |
20 July 1995 | Full accounts made up to 31 March 1995 (7 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) |