Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Raphael Freshwater Memorial Association Limited(the)
- Incorporated
- 28 March 1961 (65 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Group
- Region
- Greater London
- Address
- 158-162 Shaftesbury AvenueLondonWC2H 8HR
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director · Appointed 23 January 2014
British
Born May 1937 (89)
Director · Appointed 4 December 2006
British
Born August 1950 (76)
Director
British
Born April 1948 (78)
Officer history (4 former)
1 May 2025
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
23 January 2014
4 December 2006
3 March 2004
20 August 2001
20 August 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Raphael Freshwater Memorial Association Limited(the) This company
Bastion Products Limited Owns 75–100% of shares
Brigade Properties Limited Owns 75–100% of shares
Kayville Properties Limited Owns 75–100% of shares
Centremanor Limited Owns 50–75% of shares
Central & Suburban Investments Limited Owns 75–100% of shares
Distinctive Investments Limited Owns 75–100% of shares
Hazelgate Investment Co. Limited Owns 75–100% of shares
Centremanor (E.S.) Limited Owns 75–100% of shares
Freshwater Family Holdings Limited Owns 75–100% of shares
Arasta Finance Limited Owns 75–100% of shares
Avenue Properties(st.John's Wood)limited Owns 75–100% of shares
Freshwater Family Enterprises Limited Owns 75–100% of shares
Metropolitan Properties Company Limited Owns 75–100% of shares
Limegate Investment Co. Limited Owns 75–100% of shares
Metropolitan (Finwell Finance) Limited Owns 75–100% of shares
Metropolitan Properties (Commercial) Limited Owns 75–100% of shares
North West London Estates Company Limited Owns 75–100% of shares
North West London Estates Development Limited Owns 75–100% of shares
Parkside Estates Limited Owns 75–100% of shares
Skillgreat Limited Owns 75–100% of shares
Todaymedix Limited Owns 75–100% of shares
Charles Development Company Limited Owns 75–100% of shares
Cherry Orchard Properties Limited Owns 75–100% of shares
Endsleigh Court Services Limited Owns 75–100% of shares
Keenwake Limited Owns 75–100% of shares
L K B Investments Limited Owns 75–100% of shares
LKB (Endsleigh) Limited Owns 75–100% of shares
Metropolitan Properties Co (Cloisters) Limited Owns 75–100% of shares
Newprop Company Limited Owns 75–100% of shares
Newprop (PF) Limited Owns 75–100% of shares
Owen Cooper(properties)limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 13 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 9 June 2025 | Termination of appointment of a director | |||
| 30 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 3 February 2025 | Group of companies' accounts | 31 March 2024 |
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