London
WC2H 8HR
Director Name | Mr Benzion Schalom Eliezer Freshwater |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 1991(38 years, 6 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Secretary Name | Martin David Eldridge Bale |
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Status | Current |
Appointed | 30 September 2020(67 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Secretary Name | James Stephen Southgate |
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Status | Current |
Appointed | 30 September 2020(67 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Secretary Name | Christopher Charles Morse |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(38 years, 6 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 20 August 2001) |
Role | Company Director |
Correspondence Address | Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS |
Secretary Name | Mr Mark Roy Mason Jenner |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(48 years, 7 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 30 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
Website | daejanholdings.com |
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Telephone | 020 78361555 |
Telephone region | London |
Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Turnover | £459,037 |
Gross Profit | £213,604 |
Net Worth | £81,488 |
Current Liabilities | £487,633 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 19 July 2023 (9 months, 1 week ago) |
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Next Return Due | 2 August 2024 (3 months, 1 week from now) |
6 July 1971 | Delivered on: 13 July 1971 Persons entitled: Old Broad Street Securities LTD Classification: Mortgage Secured details: £160,000 & all other monies due from city and country properties LTD to the chargee on any account. Particulars: Westbourne court, westbourne terrace london W2. Fully Satisfied |
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23 March 1962 | Delivered on: 27 November 1962 Persons entitled: Legal and General Assurance Society Classification: Mortgage Secured details: £125,000. Particulars: Westbourne court, westbourne terr, paddington london (ln 1174) with all furniture, fittings & equipment. Outstanding |
13 March 1953 | Delivered on: 18 March 1953 Persons entitled: Barclays Bank PLC Classification: Inst: of charge Secured details: All moneys due etc. Particulars: 117 tottenham court road, london title ln 73394. Outstanding |
6 January 2021 | Full accounts made up to 31 March 2020 (22 pages) |
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14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
13 October 2020 | Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages) |
13 October 2020 | Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page) |
30 July 2020 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages) |
29 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
2 January 2020 | Full accounts made up to 31 March 2019 (21 pages) |
29 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
27 November 2018 | Full accounts made up to 31 March 2018 (20 pages) |
31 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
4 December 2017 | Full accounts made up to 31 March 2017 (22 pages) |
4 December 2017 | Full accounts made up to 31 March 2017 (22 pages) |
25 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
25 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
14 September 2016 | Full accounts made up to 31 March 2016 (21 pages) |
14 September 2016 | Full accounts made up to 31 March 2016 (21 pages) |
2 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
16 October 2015 | Full accounts made up to 31 March 2015 (22 pages) |
16 October 2015 | Full accounts made up to 31 March 2015 (22 pages) |
20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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7 January 2015 | Full accounts made up to 31 March 2014 (23 pages) |
7 January 2015 | Full accounts made up to 31 March 2014 (23 pages) |
22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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9 October 2013 | Full accounts made up to 31 March 2013 (14 pages) |
9 October 2013 | Full accounts made up to 31 March 2013 (14 pages) |
23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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20 August 2012 | Full accounts made up to 31 March 2012 (16 pages) |
20 August 2012 | Full accounts made up to 31 March 2012 (16 pages) |
23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
30 September 2011 | Full accounts made up to 31 March 2011 (15 pages) |
30 September 2011 | Full accounts made up to 31 March 2011 (15 pages) |
27 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
27 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
25 September 2010 | Full accounts made up to 31 March 2010 (15 pages) |
25 September 2010 | Full accounts made up to 31 March 2010 (15 pages) |
5 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
5 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
30 July 2009 | Full accounts made up to 31 March 2009 (14 pages) |
30 July 2009 | Full accounts made up to 31 March 2009 (14 pages) |
27 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
27 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
20 August 2008 | Full accounts made up to 31 March 2008 (15 pages) |
20 August 2008 | Full accounts made up to 31 March 2008 (15 pages) |
11 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
11 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
12 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
12 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
10 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
10 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
20 October 2006 | Full accounts made up to 31 March 2006 (15 pages) |
20 October 2006 | Full accounts made up to 31 March 2006 (15 pages) |
31 July 2006 | Return made up to 19/07/06; full list of members (7 pages) |
31 July 2006 | Return made up to 19/07/06; full list of members (7 pages) |
31 August 2005 | Full accounts made up to 31 March 2005 (14 pages) |
31 August 2005 | Full accounts made up to 31 March 2005 (14 pages) |
27 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
27 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
27 August 2004 | Full accounts made up to 31 March 2004 (14 pages) |
27 August 2004 | Full accounts made up to 31 March 2004 (14 pages) |
26 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
26 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
28 August 2003 | Full accounts made up to 31 March 2003 (14 pages) |
28 August 2003 | Full accounts made up to 31 March 2003 (14 pages) |
27 July 2003 | Return made up to 19/07/03; full list of members (8 pages) |
27 July 2003 | Return made up to 19/07/03; full list of members (8 pages) |
2 September 2002 | Full accounts made up to 31 March 2002 (14 pages) |
2 September 2002 | Full accounts made up to 31 March 2002 (14 pages) |
26 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
26 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
17 September 2001 | Full accounts made up to 31 March 2001 (13 pages) |
17 September 2001 | Full accounts made up to 31 March 2001 (13 pages) |
12 September 2001 | New secretary appointed (2 pages) |
12 September 2001 | New secretary appointed (2 pages) |
31 August 2001 | Secretary resigned (1 page) |
31 August 2001 | Secretary resigned (1 page) |
2 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
2 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
4 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
4 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
14 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
14 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
4 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
4 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
10 August 1999 | Return made up to 19/07/99; no change of members (23 pages) |
10 August 1999 | Return made up to 19/07/99; no change of members (23 pages) |
13 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
13 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
3 August 1998 | Return made up to 19/07/98; full list of members (25 pages) |
3 August 1998 | Return made up to 19/07/98; full list of members (25 pages) |
17 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
17 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
5 August 1997 | Return made up to 19/07/97; no change of members (19 pages) |
5 August 1997 | Return made up to 19/07/97; no change of members (19 pages) |
7 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
7 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
9 August 1996 | Return made up to 19/07/96; no change of members (18 pages) |
9 August 1996 | Return made up to 19/07/96; no change of members (18 pages) |
27 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
27 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
3 August 1995 | Return made up to 19/07/95; full list of members (16 pages) |
3 August 1995 | Return made up to 19/07/95; full list of members (16 pages) |
22 August 1994 | Full accounts made up to 31 March 1994 (13 pages) |
22 August 1994 | Full accounts made up to 31 March 1994 (13 pages) |
12 September 1993 | Full accounts made up to 31 March 1993 (11 pages) |
12 September 1993 | Full accounts made up to 31 March 1993 (11 pages) |
29 September 1992 | Full accounts made up to 31 March 1992 (9 pages) |
29 September 1992 | Full accounts made up to 31 March 1992 (9 pages) |
30 August 1991 | Full accounts made up to 31 March 1991 (11 pages) |
30 August 1991 | Full accounts made up to 31 March 1991 (11 pages) |
16 August 1990 | Full accounts made up to 31 March 1990 (10 pages) |
16 August 1990 | Full accounts made up to 31 March 1990 (10 pages) |
5 September 1989 | Full accounts made up to 31 March 1989 (10 pages) |
5 September 1989 | Full accounts made up to 31 March 1989 (10 pages) |
31 August 1988 | Full accounts made up to 31 March 1988 (12 pages) |
31 August 1988 | Full accounts made up to 31 March 1988 (12 pages) |
10 September 1987 | Full accounts made up to 31 March 1987 (11 pages) |
10 September 1987 | Full accounts made up to 31 March 1987 (11 pages) |
17 December 1986 | Full accounts made up to 31 March 1986 (10 pages) |
17 December 1986 | Full accounts made up to 31 March 1986 (10 pages) |
20 September 1985 | Accounts made up to 31 March 1985 (10 pages) |
20 September 1985 | Accounts made up to 31 March 1985 (10 pages) |
15 November 1984 | Accounts made up to 31 March 1984 (8 pages) |
15 November 1984 | Accounts made up to 31 March 1984 (8 pages) |
20 February 1984 | Accounts made up to 31 March 1983 (9 pages) |
20 February 1984 | Accounts made up to 31 March 1983 (9 pages) |
10 March 1983 | Accounts made up to 31 March 1982 (9 pages) |
10 March 1983 | Accounts made up to 31 March 1982 (9 pages) |
22 January 1982 | Accounts made up to 31 March 1982 (9 pages) |
22 January 1982 | Accounts made up to 31 March 1982 (9 pages) |
14 November 1980 | Accounts made up to 31 March 1980 (9 pages) |
14 November 1980 | Accounts made up to 31 March 1980 (9 pages) |
21 November 1979 | Accounts made up to 31 March 1979 (11 pages) |
21 November 1979 | Accounts made up to 31 March 1979 (11 pages) |
15 December 1978 | Accounts made up to 31 March 1978 (11 pages) |
15 December 1978 | Accounts made up to 31 March 1978 (11 pages) |
1 December 1977 | Accounts made up to 31 March 1977 (10 pages) |
1 December 1977 | Accounts made up to 31 March 1977 (10 pages) |
22 November 1976 | Accounts made up to 31 March 1976 (14 pages) |
22 November 1976 | Accounts made up to 31 March 1976 (14 pages) |
6 September 1975 | Accounts made up to 31 March 1975 (7 pages) |
6 September 1975 | Accounts made up to 31 March 1975 (7 pages) |