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Darigrange Limited

01356750

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Incorporated 09/03/1978

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 20/06/1991

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

Benzion Schalom Eliezer Freshwater

director

British · United Kingdom · Age 78

James Stephen Southgate

secretary · Since 30/09/2020

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

director · Since 24/02/2026

British · United Kingdom · Age 58

Former

Christopher Charles Morse

secretary · Resigned 20/08/2001

Mark Roy Mason Jenner

secretary · Resigned 30/09/2020

David Davis

director · Resigned 01/05/2025

Persons with Significant Control

Avenue Properties (St. John's Wood) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 817353 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → BALE, Martin David Eldridge
2026-08-28
officer appointed → SOUTHGATE, James Stephen
2026-08-28
officer appointed → FRESHWATER, Benzion Schalom Eliezer
2026-08-28
officer appointed → SOUTHGATE, James Stephen
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Freshwater House
2026-08-28

FRESHWATER HOUSE

post town → London
2026-08-28

LONDON

Filing History98 filings

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Accounts filed

accounts with accounts type small

02/10/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Director resigned

termination director company with name termination date

09/06/20251 page · PDF
Accounts filed

accounts with accounts type small

08/10/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

19/09/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/10/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

02/10/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20209 pages · PDF
AP03

appoint person secretary company with name date

14/10/20202 pages · PDF
TM02

termination secretary company with name termination date

13/10/20201 page · PDF
AP03

appoint person secretary company with name date

13/10/20202 pages · PDF
Director details changed

change person director company with change date

05/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201810 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20184 pages · PDF
Accounts filed

accounts with accounts type full

30/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

07/10/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20166 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20156 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20146 pages · PDF
MISC

miscellaneous

14/03/20141 page · PDF
Accounts filed

accounts with accounts type full

20/09/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20136 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20126 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20116 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20106 pages · PDF
Director details changed

change person director company with change date

26/04/20102 pages · PDF
Director details changed

change person director company with change date

29/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

08/10/200911 pages · PDF
363a

legacy

19/06/20094 pages · PDF
Accounts filed

accounts with accounts type full

17/10/200811 pages · PDF
363a

legacy

20/06/20084 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200712 pages · PDF
363a

legacy

17/07/20073 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200611 pages · PDF
363s

legacy

13/07/20068 pages · PDF
Accounts filed

accounts with accounts type full

21/09/20058 pages · PDF
363s

legacy

28/06/20058 pages · PDF
Accounts filed

accounts with accounts type full

30/10/20048 pages · PDF
363s

legacy

16/07/20048 pages · PDF
Accounts filed

accounts with accounts type full

31/08/20038 pages · PDF
363s

legacy

26/06/20038 pages · PDF
287

legacy

16/09/20021 page · PDF
Accounts filed

accounts with accounts type full

04/09/20028 pages · PDF
363s

legacy

25/06/20028 pages · PDF
Accounts filed

accounts with accounts type full

26/09/20018 pages · PDF
288a

legacy

13/09/20012 pages · PDF
288b

legacy

31/08/20011 page · PDF
363s

legacy

25/06/20017 pages · PDF
Accounts filed

accounts with accounts type full

06/09/20008 pages · PDF
363s

legacy

15/08/20007 pages · PDF
Accounts filed

accounts with accounts type full

21/07/19998 pages · PDF
363s

legacy

07/07/199923 pages · PDF
363s

legacy

08/07/199824 pages · PDF
Accounts filed

accounts with accounts type full

22/06/19988 pages · PDF
Accounts filed

accounts with accounts type full

01/09/19978 pages · PDF
363s

legacy

22/07/199719 pages · PDF
363s

legacy

22/07/199618 pages · PDF
Accounts filed

accounts with accounts type full

08/07/19968 pages · PDF
Accounts filed

accounts with accounts type full

26/10/19958 pages · PDF
363x

legacy

19/07/199516 pages · PDF
Accounts filed

accounts with accounts type full

24/10/1994PDF
363x

legacy

05/07/1994PDF
Accounts filed

accounts with accounts type full

03/11/1993PDF
363x

legacy

28/06/1993PDF
Accounts filed

accounts with accounts type full

24/09/1992PDF
363s

legacy

20/07/1992PDF
Accounts filed

accounts with accounts type full

09/10/1991PDF
363x

legacy

20/08/1991PDF
Accounts filed

accounts with accounts type full

05/10/1990PDF
363

legacy

05/10/1990PDF
288

legacy

24/09/1990PDF
Accounts filed

accounts with accounts type full

05/09/1989PDF
363

legacy

05/09/1989PDF
Accounts filed

accounts with accounts type full

23/11/1988PDF
363

legacy

23/11/1988PDF
Accounts filed

accounts with accounts type full

05/11/1987PDF
363

legacy

05/11/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
Accounts filed

accounts with accounts type full

11/09/1986PDF
363

legacy

11/09/1986PDF
MEM/ARTS

memorandum articles

03/04/197812 pages · PDF