Grangeside Properties Limited

00506372

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 31/03/1952

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

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

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

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

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

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

Charges18 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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

charge

outstanding

EAGLE STAR INSURANCE COMPANY LTD.

Created 24/09/1965Registered 29/09/1965

charge

outstanding

EAGLE STAR INSURANCE CO LTD.

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

charge

outstanding

EAGLE STAR INSURANCE CO. LTD.

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

charge

outstanding

TRUSTEES OF ROYAL LIVER FRIENDLY SOCIETY

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

charge

outstanding

DISTRICT BANK LTD

Created 26/09/1961Registered 29/09/1961

charge

outstanding

EAGLE STAR INSURANCE CO LIMITED.

Created 03/11/1959Registered 05/11/1959

charge

outstanding

TRUSTEES OF ROYAL LIVERS FRIENDLY SOCY

Created 06/10/1959Registered 12/10/1959

charge

outstanding

BARCLAYS BANK PLC

Created 24/03/1959Registered 31/03/1959

charge

outstanding

PORTMAN BUILDING SOCIETY

Created 30/07/1957Registered 13/08/1957

charge

outstanding

CITY PRUDENTIAL BUILDING SOCIETY

Created 15/02/1956Registered 22/02/1956

charge

outstanding

ALLIANCE BUILDING SOCIETY

Created 20/04/1955Registered 22/04/1955

charge

outstanding

PORTMAN BUILDING SOCIETY

Created 06/08/1954Registered 12/08/1954

charge

outstanding

ALLIANCE BUILDING SOCIETY

Created 25/01/1954Registered 09/02/1954

charge

outstanding

ALLIANCE BUILDING SOCIETY

Created 05/01/1954Registered 11/01/1954

charge

outstanding

ALLIANCE BUILDING SOCEITY.

Created 14/09/1953Registered 29/09/1953

charge

outstanding

ALLIANCE BUILDING SOCIETY

Created 14/09/1953Registered 29/09/1953

charge

outstanding

ALLIANCE BUILDINGS SOCIETY

Created 22/05/1953Registered 09/06/1953