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 | 05 February 1993(4 years, 1 month after company formation) |
Appointment Duration | 31 years, 2 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(31 years, 9 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(31 years, 9 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 | Jeffrey Herman Kahan |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1993(4 years, 1 month after company formation) |
Appointment Duration | 21 years, 10 months (resigned 03 December 2014) |
Role | Chartered Accountant |
Correspondence Address | 5 Aprey Gardens London NW4 2RM |
Secretary Name | Christopher Charles Morse |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 1993(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 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(12 years, 8 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 |
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 | 5 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 February 2025 (10 months, 3 weeks from now) |
6 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
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7 January 2023 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
8 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
6 January 2022 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
7 April 2021 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
11 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 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) |
10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
7 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
25 September 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
10 February 2017 | Confirmation statement made on 5 February 2017 with updates (4 pages) |
10 February 2017 | Confirmation statement made on 5 February 2017 with updates (4 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
9 February 2016 | Annual return made up to 5 February 2016 no member list (5 pages) |
9 February 2016 | Annual return made up to 5 February 2016 no member list (5 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
6 February 2015 | Annual return made up to 5 February 2015 no member list (5 pages) |
6 February 2015 | Annual return made up to 5 February 2015 no member list (5 pages) |
6 February 2015 | Annual return made up to 5 February 2015 no member list (5 pages) |
7 January 2015 | Termination of appointment of Jeffrey Herman Kahan as a director on 3 December 2014 (2 pages) |
7 January 2015 | Termination of appointment of Jeffrey Herman Kahan as a director on 3 December 2014 (2 pages) |
7 January 2015 | Termination of appointment of Jeffrey Herman Kahan as a director on 3 December 2014 (2 pages) |
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) |
5 February 2014 | Annual return made up to 5 February 2014 no member list (5 pages) |
5 February 2014 | Annual return made up to 5 February 2014 no member list (5 pages) |
5 February 2014 | Annual return made up to 5 February 2014 no member list (5 pages) |
6 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
6 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
11 February 2013 | Annual return made up to 5 February 2013 no member list (5 pages) |
11 February 2013 | Annual return made up to 5 February 2013 no member list (5 pages) |
11 February 2013 | Annual return made up to 5 February 2013 no member list (5 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) |
8 February 2012 | Annual return made up to 5 February 2012 no member list (5 pages) |
8 February 2012 | Annual return made up to 5 February 2012 no member list (5 pages) |
8 February 2012 | Annual return made up to 5 February 2012 no member list (5 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) |
7 February 2011 | Annual return made up to 5 February 2011 no member list (5 pages) |
7 February 2011 | Annual return made up to 5 February 2011 no member list (5 pages) |
7 February 2011 | Annual return made up to 5 February 2011 no member list (5 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 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) |
19 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
11 February 2010 | Annual return made up to 5 February 2010 no member list (4 pages) |
11 February 2010 | Annual return made up to 5 February 2010 no member list (4 pages) |
11 February 2010 | Annual return made up to 5 February 2010 no member list (4 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) |
3 March 2009 | Annual return made up to 05/02/09 (3 pages) |
3 March 2009 | Annual return made up to 05/02/09 (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) |
19 February 2008 | Annual return made up to 05/02/08 (2 pages) |
19 February 2008 | Annual return made up to 05/02/08 (2 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) |
5 March 2007 | Annual return made up to 05/02/07 (4 pages) |
5 March 2007 | Annual return made up to 05/02/07 (4 pages) |
15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
14 February 2006 | Annual return made up to 05/02/06 (4 pages) |
14 February 2006 | Annual return made up to 05/02/06 (4 pages) |
14 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
14 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 February 2005 | Annual return made up to 05/02/05 (4 pages) |
10 February 2005 | Annual return made up to 05/02/05 (4 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) |
12 February 2004 | Annual return made up to 05/02/04 (4 pages) |
12 February 2004 | Annual return made up to 05/02/04 (4 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) |
16 June 2003 | Annual return made up to 05/02/03 (4 pages) |
16 June 2003 | Annual return made up to 05/02/03 (4 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) |
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) |
21 February 2002 | Annual return made up to 05/02/02 (4 pages) |
21 February 2002 | Annual return made up to 05/02/02 (4 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) |
26 February 2001 | Annual return made up to 05/02/01 (4 pages) |
26 February 2001 | Annual return made up to 05/02/01 (4 pages) |
19 September 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
19 September 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
23 February 2000 | Annual return made up to 05/02/00 (4 pages) |
23 February 2000 | Annual return made up to 05/02/00 (4 pages) |
29 October 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
29 October 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
19 February 1999 | Annual return made up to 05/02/99 (15 pages) |
19 February 1999 | Annual return made up to 05/02/99 (15 pages) |
14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
12 February 1998 | Annual return made up to 05/02/98 (16 pages) |
12 February 1998 | Annual return made up to 05/02/98 (16 pages) |
30 May 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
30 May 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
11 February 1997 | Annual return made up to 05/02/97 (13 pages) |
11 February 1997 | Annual return made up to 05/02/97 (13 pages) |
11 September 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
11 September 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
14 March 1996 | Annual return made up to 05/02/96 (10 pages) |
14 March 1996 | Annual return made up to 05/02/96 (10 pages) |
7 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
7 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
16 December 1988 | Incorporation (17 pages) |
16 December 1988 | Incorporation (17 pages) |