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(32 years, 7 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(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 |
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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 |
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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 |
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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 | highdorn.co.uk |
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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 |
88.7k at £1 | Daejan (Us) LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 19 July 2023 (9 months ago) |
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Next Return Due | 2 August 2024 (3 months, 2 weeks from now) |
14 October 2020 | Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages) |
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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 (18 pages) |
29 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
27 December 2018 | Full accounts made up to 31 March 2018 (17 pages) |
31 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
29 December 2017 | Accounts for a small company made up to 31 March 2017 (16 pages) |
29 December 2017 | Accounts for a small company made up to 31 March 2017 (16 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) |
5 January 2017 | Full accounts made up to 31 March 2016 (18 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (18 pages) |
28 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
3 December 2015 | Full accounts made up to 31 March 2015 (9 pages) |
3 December 2015 | Full accounts made up to 31 March 2015 (9 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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16 December 2014 | Full accounts made up to 31 March 2014 (9 pages) |
16 December 2014 | Full accounts made up to 31 March 2014 (9 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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16 April 2014 | Section 519 (1 page) |
16 April 2014 | Section 519 (1 page) |
9 December 2013 | Sec 519 (5 pages) |
9 December 2013 | Sec 519 (5 pages) |
10 October 2013 | Full accounts made up to 31 March 2013 (9 pages) |
10 October 2013 | Full accounts made up to 31 March 2013 (9 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
|
26 November 2012 | Full accounts made up to 31 March 2012 (9 pages) |
26 November 2012 | Full accounts made up to 31 March 2012 (9 pages) |
23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
23 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
7 December 2011 | Full accounts made up to 31 March 2011 (9 pages) |
7 December 2011 | Full accounts made up to 31 March 2011 (9 pages) |
26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
9 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 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) |
19 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
30 November 2009 | Full accounts made up to 31 March 2009 (10 pages) |
30 November 2009 | Full accounts made up to 31 March 2009 (10 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) |
15 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
15 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
5 November 2008 | Resolutions
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5 November 2008 | Resolutions
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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) |
28 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
28 January 2008 | Full accounts made up to 31 March 2007 (10 pages) |
18 September 2007 | Return made up to 19/07/07; full list of members (3 pages) |
18 September 2007 | Return made up to 19/07/07; full list of members (3 pages) |
20 December 2006 | Full accounts made up to 31 March 2006 (10 pages) |
20 December 2006 | Full accounts made up to 31 March 2006 (10 pages) |
16 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
16 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
28 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
28 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
23 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
23 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
24 October 2003 | Full accounts made up to 31 March 2003 (9 pages) |
24 October 2003 | Full accounts made up to 31 March 2003 (9 pages) |
28 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
28 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
9 December 2002 | Full accounts made up to 31 March 2002 (9 pages) |
9 December 2002 | Full accounts made up to 31 March 2002 (9 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) |
31 October 2001 | Full accounts made up to 31 March 2001 (9 pages) |
31 October 2001 | Full accounts made up to 31 March 2001 (9 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 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
4 January 2001 | Full accounts made up to 31 March 2000 (8 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) |
6 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
6 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
16 August 1999 | Return made up to 19/07/99; no change of members (23 pages) |
16 August 1999 | Return made up to 19/07/99; no change of members (23 pages) |
10 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
10 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
24 July 1998 | Return made up to 19/07/98; full list of members (25 pages) |
24 July 1998 | Return made up to 19/07/98; full list of members (25 pages) |
5 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
5 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
19 August 1997 | Return made up to 19/07/97; no change of members (19 pages) |
19 August 1997 | Return made up to 19/07/97; no change of members (19 pages) |
31 July 1996 | Return made up to 19/07/96; no change of members (18 pages) |
31 July 1996 | Return made up to 19/07/96; no change of members (18 pages) |
23 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |
23 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |
7 August 1995 | Return made up to 19/07/95; full list of members (16 pages) |
7 August 1995 | Return made up to 19/07/95; full list of members (16 pages) |