London
WC2H 8HR
Director Name | Mr Benzion Schalom Eliezer Freshwater |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 1991(32 years, 7 months after company formation) |
Appointment Duration | 32 years, 8 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 |
---|---|
Status | Current |
Appointed | 30 September 2020(61 years, 10 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 |
---|---|
Status | Current |
Appointed | 30 September 2020(61 years, 10 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(32 years, 7 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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(42 years, 8 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 |
---|---|
Telephone | 020 78361555 |
Telephone region | London |
Registered Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
---|---|
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 |
---|---|
Turnover | £422,526 |
Gross Profit | £276,947 |
Net Worth | £2,751,093 |
Current Liabilities | £464,088 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 19 July 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 2 August 2024 (4 months from now) |
6 July 1971 | Delivered on: 14 July 1971 Persons entitled: Old Broad Street, Securities LTD Classification: Legal charge Secured details: For securing £440,000 and all other monie due or to become due from city and country properties LTD to the chargee onany account whatsoever. Particulars: L/H property wellesley court maida vale st maylebone title no. Ln 174156,. Outstanding |
---|---|
29 December 1961 | Delivered on: 1 January 1962 Persons entitled: Legal and General Assurance Society LTD Classification: Mortgage or charge. Secured details: £375,000 due jointly and severally from the company,ealux limited,astral estates (london)LTD.grosvenor flats limited,land & general investments LTD,and plackworth investments LTD.to the chargee. Particulars: (1) wellesley court, maida vale, london (2) a floating charge on all the furniture fittings and equipment, present & future. Outstanding |
21 February 2024 | Audit exemption subsidiary accounts made up to 31 March 2023 (20 pages) |
---|---|
13 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
13 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
13 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (80 pages) |
20 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
23 December 2022 | Accounts for a small company made up to 31 March 2022 (25 pages) |
20 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
30 December 2021 | Accounts for a small company made up to 31 March 2021 (24 pages) |
21 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
6 January 2021 | Full accounts made up to 31 March 2020 (22 pages) |
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) |
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 (19 pages) |
31 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
5 December 2017 | Full accounts made up to 31 March 2017 (21 pages) |
5 December 2017 | Full accounts made up to 31 March 2017 (21 pages) |
24 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
24 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
|
20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
7 January 2015 | Full accounts made up to 31 March 2014 (22 pages) |
7 January 2015 | Full accounts made up to 31 March 2014 (22 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
|
22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
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
|
23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
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) |
26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
26 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) |
29 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
29 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) |
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 (15 pages) |
30 July 2009 | Full accounts made up to 31 March 2009 (15 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 (14 pages) |
20 October 2006 | Full accounts made up to 31 March 2006 (14 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) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
22 August 1994 | Full accounts made up to 31 March 1994 (14 pages) |
22 August 1994 | Full accounts made up to 31 March 1994 (14 pages) |
12 September 1993 | Full accounts made up to 31 March 1993 (12 pages) |
12 September 1993 | Full accounts made up to 31 March 1993 (12 pages) |
29 September 1992 | Full accounts made up to 31 March 1992 (11 pages) |
29 September 1992 | Full accounts made up to 31 March 1992 (11 pages) |
30 August 1991 | Full accounts made up to 31 March 1991 (12 pages) |
30 August 1991 | Full accounts made up to 31 March 1991 (12 pages) |
15 August 1990 | Full accounts made up to 31 March 1990 (10 pages) |
15 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) |
30 August 1988 | Full accounts made up to 31 March 1988 (12 pages) |
30 August 1988 | Full accounts made up to 31 March 1988 (12 pages) |
9 September 1987 | Full accounts made up to 31 March 1987 (11 pages) |
9 September 1987 | Full accounts made up to 31 March 1987 (11 pages) |
2 October 1986 | Full accounts made up to 31 March 1986 (11 pages) |
2 October 1986 | Full accounts made up to 31 March 1986 (11 pages) |
20 September 1985 | Accounts made up to 31 March 1985 (12 pages) |
20 September 1985 | Accounts made up to 31 March 1985 (12 pages) |
17 November 1984 | Accounts made up to 31 March 1984 (9 pages) |
17 November 1984 | Accounts made up to 31 March 1984 (9 pages) |
20 February 1984 | Accounts made up to 31 March 1983 (8 pages) |
20 February 1984 | Accounts made up to 31 March 1983 (8 pages) |
10 March 1982 | Accounts made up to 31 March 1982 (8 pages) |
10 March 1982 | Accounts made up to 31 March 1982 (8 pages) |
22 January 1982 | Accounts made up to 31 March 1981 (9 pages) |
22 January 1982 | Accounts made up to 31 March 1981 (9 pages) |
14 November 1980 | Accounts made up to 31 March 1980 (8 pages) |
14 November 1980 | Accounts made up to 31 March 1980 (8 pages) |
21 November 1979 | Accounts made up to 31 March 1979 (15 pages) |
21 November 1979 | Accounts made up to 31 March 1979 (15 pages) |
15 December 1978 | Accounts made up to 31 January 1978 (17 pages) |
15 December 1978 | Accounts made up to 31 January 1978 (17 pages) |
4 January 1978 | Accounts made up to 31 March 1977 (10 pages) |
4 January 1978 | 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) |