North West London Estates Company Limited

00244194

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 09/12/1929

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 01/03/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Also on 176 other boards

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Persons with Significant Control

Centremanor Limited

75–100% shares

75–100% votes

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 1209401 · Companies House · Limited By Shares

Notified 06/04/2016

Charges16 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/03/2020Registered 23/03/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 19/03/2020Registered 20/03/2020

charge

outstanding

PENNANT FINANCE COMPANY LTD.

Created 14/10/1969Registered 16/10/1969

charge

outstanding

MODERN INVESTMENTS LTD

Created 05/09/1969Registered 10/09/1969

charge

outstanding

BRITISH & FRENCH BANK, LTD

Created 11/04/1968Registered 11/04/1968

charge

outstanding

LIVERPOOL VICTORIA FRIENDLY SOCIETY.

Created 30/01/1968Registered 15/02/1968

charge

outstanding

LIVERPOOL VICTORIA FRIENDLY SOCIETY.

Created 22/12/1967Registered 04/01/1968

charge

outstanding

ANGLO-ISREAL BANK LTD

Created 30/06/1967Registered 12/07/1967

charge

outstanding

THE TRUSTEE OF THE ROYAL LIVER FRIENDLY SOCIETY.

Created 30/04/1965Registered 06/05/1965

charge

outstanding

TRUSTEES OF ROYAL LIVER FRIENDLY SOCIETY

Created 03/09/1964Registered 07/09/1964

charge

outstanding

DISTRICT BANK LIMITED

Created 07/04/1964Registered 09/04/1964

charge

outstanding

H I THORNTON

Created 31/05/1963Registered 31/05/1963

charge

outstanding

THE TRUSTEES OF ROYAL LIVER FRIENDLY SOCIETY.

Created 24/11/1961Registered 29/11/1961

charge

outstanding

EAGLE STAR INSURANCE CO LTD.

Created 21/11/1961Registered 22/11/1961

charge

outstanding

DISTRICT BANK LTD

Created 21/07/1961Registered 31/07/1961

charge

outstanding

THE LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 28/01/1953Registered 30/01/1953