London
WC2H 8HR
Secretary Name | Martin David Eldridge Bale |
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Status | Current |
Appointed | 30 September 2020(44 years, 3 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(44 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
Director Name | Mr David Davis |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(15 years after company formation) |
Appointment Duration | 30 years (resigned 27 July 2021) |
Role | Chartered Accountant |
Country of Residence | England |
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(15 years 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(25 years, 1 month 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 |
110 at £1 | Daejan Holdings PLC 55.00% Ordinary |
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90 at £1 | David Lewis Group (Estates) LTD 45.00% Non-cumulative Preference |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 19 July 2023 (8 months, 1 week ago) |
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Next Return Due | 2 August 2024 (4 months from now) |
12 January 2024 | Amended audit exemption subsidiary accounts made up to 31 March 2023 (8 pages) |
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11 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (80 pages) |
11 January 2024 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
11 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
21 December 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
14 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
14 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
20 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
22 December 2022 | Accounts for a small company made up to 31 March 2022 (13 pages) |
19 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
25 November 2021 | Accounts for a small company made up to 31 March 2021 (13 pages) |
10 August 2021 | Termination of appointment of David Davis as a director on 27 July 2021 (1 page) |
21 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
6 April 2021 | Accounts for a small company made up to 31 March 2020 (12 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) |
5 August 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) |
8 June 2020 | Change of details for Daejan Holdings Plc as a person with significant control on 28 May 2020 (2 pages) |
2 January 2020 | Accounts for a small company made up to 31 March 2019 (11 pages) |
23 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
28 December 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
23 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
28 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (11 pages) |
5 January 2017 | Full accounts made up to 31 March 2016 (11 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) |
18 November 2015 | Full accounts made up to 31 March 2015 (8 pages) |
18 November 2015 | Full accounts made up to 31 March 2015 (8 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 (8 pages) |
16 December 2014 | Full accounts made up to 31 March 2014 (8 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 (8 pages) |
10 October 2013 | Full accounts made up to 31 March 2013 (8 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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26 November 2012 | Full accounts made up to 31 March 2012 (8 pages) |
26 November 2012 | Full accounts made up to 31 March 2012 (8 pages) |
20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
20 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
8 December 2011 | Full accounts made up to 31 March 2011 (8 pages) |
8 December 2011 | Full accounts made up to 31 March 2011 (8 pages) |
20 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
20 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (8 pages) |
8 December 2010 | Full accounts made up to 31 March 2010 (8 pages) |
4 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
4 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
26 April 2010 | Director's details changed for David Davis on 23 April 2010 (2 pages) |
26 April 2010 | Director's details changed for David Davis on 23 April 2010 (2 pages) |
29 March 2010 | Director's details changed for David Davis on 15 March 2010 (2 pages) |
29 March 2010 | Director's details changed for David Davis on 15 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 November 2009 | Full accounts made up to 31 March 2009 (9 pages) |
30 November 2009 | Full accounts made up to 31 March 2009 (9 pages) |
18 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
18 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
15 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
15 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
19 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
19 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 (9 pages) |
28 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
30 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
30 July 2007 | Return made up to 19/07/07; full list of members (3 pages) |
25 January 2007 | Full accounts made up to 31 March 2006 (9 pages) |
25 January 2007 | Full accounts made up to 31 March 2006 (9 pages) |
16 August 2006 | Return made up to 19/07/06; full list of members (8 pages) |
16 August 2006 | Return made up to 19/07/06; full list of members (8 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
28 July 2005 | Return made up to 19/07/05; full list of members (8 pages) |
28 July 2005 | Return made up to 19/07/05; full list of members (8 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (8 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (8 pages) |
23 July 2004 | Return made up to 19/07/04; full list of members (8 pages) |
23 July 2004 | Return made up to 19/07/04; full list of members (8 pages) |
24 October 2003 | Full accounts made up to 31 March 2003 (8 pages) |
24 October 2003 | Full accounts made up to 31 March 2003 (8 pages) |
28 July 2003 | Return made up to 19/07/03; full list of members (8 pages) |
28 July 2003 | Return made up to 19/07/03; full list of members (8 pages) |
9 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
9 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
26 July 2002 | Return made up to 19/07/02; full list of members (8 pages) |
26 July 2002 | Return made up to 19/07/02; full list of members (8 pages) |
31 October 2001 | Full accounts made up to 31 March 2001 (8 pages) |
31 October 2001 | Full accounts made up to 31 March 2001 (8 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 (7 pages) |
2 August 2001 | Return made up to 19/07/01; full list of members (7 pages) |
22 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
22 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
14 August 2000 | Return made up to 19/07/00; full list of members (7 pages) |
14 August 2000 | Return made up to 19/07/00; full list of members (7 pages) |
6 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
6 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
16 August 1999 | Return made up to 19/07/99; no change of members (35 pages) |
16 August 1999 | Return made up to 19/07/99; no change of members (35 pages) |
10 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
10 December 1998 | Full accounts made up to 31 March 1998 (8 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 (8 pages) |
5 September 1997 | Full accounts made up to 31 March 1997 (8 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) |
13 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
13 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
13 September 1996 | Auditor's resignation (2 pages) |
13 September 1996 | Auditor's resignation (2 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 (8 pages) |
23 August 1995 | Full accounts made up to 31 March 1995 (8 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) |
27 May 1986 | Full accounts made up to 31 March 1985 (5 pages) |
27 May 1986 | Annual return made up to 18/07/85 (8 pages) |
27 May 1986 | Full accounts made up to 31 March 1985 (5 pages) |
27 May 1986 | Annual return made up to 18/07/85 (8 pages) |
13 July 1976 | Incorporation (10 pages) |
13 July 1976 | Incorporation (10 pages) |