Underwood Distributors (Toilet Preparations) Limited

00424687

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 29/11/1946

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 08/08/1991

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

Mr Benzion Schalom Eliezer Freshwater

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 78

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Mr Alexander Mordecai Freshwater

voting-rights-25-to-50-percent-as-trust

American · England · Age 55

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Raphael Elozor Freshwater

voting-rights-25-to-50-percent-as-trust

British · England · Age 56

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Mr Solomon Israel Freshwater

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 75

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Nachalah Holdings Limited

25–50% shares

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

Reg: 13709405 · Companies House · Limited By Shares

Notified 05/11/2021

Kinyan Holdings Limited

25–50% shares

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

Reg: 13709399 · Companies House · Limited By Shares

Notified 05/11/2021

Charges18 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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

charge

outstanding

EAGLE STAR INSURANCE CO. LTD

Created 31/05/1966Registered 02/06/1966

charge

outstanding

EAGLE STAR INSURANCE CO. LTD

Created 24/09/1965Registered 28/09/1965

charge

outstanding

EAGLE STAR INSURANCE CO. LTD

Created 01/07/1965Registered 06/07/1965

charge

outstanding

EAGLE STAR INS. CO. LTD

Created 19/03/1964Registered 09/04/1964

charge

outstanding

EAGLE STAR INS CO. LTD.

Created 14/09/1962Registered 18/09/1962

charge

outstanding

PORTMAN BUILDING SOCIETY

Created 09/12/1960Registered 13/12/1960

charge

outstanding

PORTMAN BUILDING SOCIETY

Created 25/03/1959Registered 26/03/1959

charge

outstanding

BRADFORD PERM BLDG. SOCY

Created 17/02/1959Registered 19/02/1959

charge

outstanding

TRUSTEES OF THE GRAND ORDER OF ISRAEL AND SHIELD OF DAVID FRIENDLY SOCIETY

Created 03/06/1957Registered 21/06/1957

charge

outstanding

CITY PRUDENTIAL BUILDING SOCIETY

Created 04/05/1954Registered 14/05/1954

charge

outstanding

CITY PRUDENTIAL BUILDING SOCIETY

Created 05/03/1954Registered 15/03/1954

charge

outstanding

CITY PRUDENTIAL BUILDING SOCIETY

Created 05/03/1954Registered 15/03/1954

charge

outstanding

BARCLAYS BANK PLC

Created 06/12/1950Registered 12/12/1950

charge

outstanding

BRADFORD PERMANENT BUILDING SOCIETY

Created 17/10/1949Registered 18/10/1949

charge

outstanding

BRADFORD PERMANENT BUILDING SOCIETY.

Created 20/09/1949Registered 07/10/1949

charge

outstanding

BARCLAYS BANK PLC

Created 09/06/1949Registered 27/06/1949

charge

outstanding

BRADFORD PERMANENT BUILDING SOCIETY

Created 17/10/1949Registered 18/06/1949