Grangeside Properties Limited

Active00506372 Private limited company
Incorporated
31 March 1952 (74 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Raphael Elozor Freshwater
Solomon Israel Freshwater
Alexander Mordecai Freshwater
Accounts type
Total exemption full
Region
Greater London
Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
18
Outstanding
18
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born November 1967
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director
British
Born April 1948 (78)
Officer history (4 former)
24 February 2026
Appointed Southgate, James Stephen as Director
1 May 2025
Resigned Davis, David as Director
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
Resigned Jenner, Mark Roy Mason as Secretary
3 March 2004
Resigned Freshwater, Nechama Golda as Secretary
20 August 2001
Appointed Jenner, Mark Roy Mason as Secretary
20 August 2001
Resigned Morse, Christopher Charles as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Raphael Elozor Freshwater
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
British
Born October 1969 (57)
Solomon Israel Freshwater
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
British
Born August 1950 (76)
Alexander Mordecai Freshwater
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
American
Born June 1971 (55)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
British
Born April 1948 (78)
Former controllers (2)
5 November 2021
Ceased Kinyan Holdings Limited — Owns 25–50% of shares
5 November 2021
Ceased Nachalah Holdings Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Cessation of a person with significant control
10 September 2026Cessation of a person with significant control
1 September 2026Confirmation statement with no updates8 August 2026
19 March 2026Appointment of a director
28 January 2026Total exemption full accounts30 June 2025
Show all recent filings

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