| Company Name | Dayman Properties Limited |
|---|---|
| Director | David Hugh Frydman |
| Company Status | Active |
| Company Number | 02845190 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1993(30 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Hugh Frydman |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Secretary Name | Louis Julian Frydman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Smilanski Street Netanya Israel |
| Director Name | Mr Gordon Colin Oliver |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 09 November 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Epsom Lane South Tadworth Surrey KT20 5SX |
| Secretary Name | Mr Gordon Colin Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1993(2 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 09 November 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Epsom Lane South Tadworth Surrey KT20 5SX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Roxburghe House Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 22 September 2020) |
| Correspondence Address | 2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1.8k at £1 | David Hugh Frydman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £419,219 |
| Cash | £300,891 |
| Current Liabilities | £75,081 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 23 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 31 October 2018 | Director's details changed for Mr David Hugh Frydman on 31 October 2018 (2 pages) |
| 31 October 2018 | Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018 (1 page) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 2 August 2018 | Change of details for Mr David Hugh Frydman as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 15 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 2 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 11 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 14 September 2010 | Director's details changed for David Hugh Frydman on 14 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for David Hugh Frydman on 14 September 2010 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 4 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 2 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 31 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 7 November 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 19 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 10 August 2004 | Return made up to 16/08/04; full list of members (5 pages) |
| 10 August 2004 | Return made up to 16/08/04; full list of members (5 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 17 November 2003 | Return made up to 16/08/03; full list of members (5 pages) |
| 17 November 2003 | Return made up to 16/08/03; full list of members (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 13 November 2002 | Registered office changed on 13/11/02 from: westbury schotness 145-157 saint john street london EC1V 4PY (1 page) |
| 13 November 2002 | Registered office changed on 13/11/02 from: westbury schotness 145-157 saint john street london EC1V 4PY (1 page) |
| 4 November 2002 | Return made up to 16/08/02; full list of members (5 pages) |
| 4 November 2002 | Return made up to 16/08/02; full list of members (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 20 August 2001 | Return made up to 16/08/01; full list of members (5 pages) |
| 20 August 2001 | Return made up to 16/08/01; full list of members (5 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 28 September 2000 | Return made up to 16/08/00; full list of members
|
| 28 September 2000 | Return made up to 16/08/00; full list of members
|
| 3 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 25 October 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 25 October 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 18 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
| 27 February 1998 | Return made up to 16/08/97; full list of members (6 pages) |
| 27 February 1998 | Return made up to 16/08/97; full list of members (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 29 November 1996 | Return made up to 16/08/96; no change of members
|
| 29 November 1996 | Return made up to 16/08/96; no change of members
|
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 20 November 1995 | Full accounts made up to 31 January 1995 (13 pages) |
| 20 November 1995 | Full accounts made up to 31 January 1995 (13 pages) |
| 31 October 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 16/08/95; no change of members (4 pages) |
| 26 June 1995 | Ad 09/11/93--------- £ si 1766@1 (2 pages) |
| 26 June 1995 | Ad 09/11/93--------- £ si 1766@1 (2 pages) |
| 16 August 1993 | Incorporation (17 pages) |
| 16 August 1993 | Incorporation (17 pages) |