Daejan (Fhnv 1998) Limited

Company Name	Daejan (Fhnv 1998) Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	03613818
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	12 August 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 August 1998(same day as company formation)
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(22 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(22 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
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(3 years 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	highdorn.co.uk
Telephone	020 78361555
Telephone region	London

Location

Registered Address	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 20 other UK companies use this postal address

Shareholders

2 at £1	Daejan (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,114,178
Gross Profit	£609,055
Net Worth	£4,861,024
Cash	£5,308
Current Liabilities	£22,118,779

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

20 December 2013	Delivered on: 20 December 2013 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: All that freehold property being 10 and 11 high street and 1 to 5 east street, southampton as registered at the land registry under title number HP578165.. Notification of addition to or amendment of charge. Outstanding
20 December 2013	Delivered on: 20 December 2013 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 September 2010	Delivered on: 9 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Booker distribution centre, central avenue, lee mill industrial estate, ivybridge, devon t/no DN190906 see image for full details. Outstanding
26 August 2005	Delivered on: 5 September 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the principal debtor and/or the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings being 18 park place, leeds, west yorkshire t/no WYK649705 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Outstanding
26 August 2005	Delivered on: 5 September 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the principal debtor and/or the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings being 183, 185 high street, west bromwich, west midlands t/no WM80135 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Outstanding
26 August 2005	Delivered on: 5 September 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of mortgage Secured details: All monies due or to become due from the principal debtor and/or the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings being interchange house, capital interchange way, brentford, in the london borough of hounslow t/no AGL28039 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Outstanding
26 August 2005	Delivered on: 5 September 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the principal debtor and/or the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the north west side of cornford road (known as booker cash and carry warehouse), marton, blackpool t/no LA406798 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Outstanding
26 August 2005	Delivered on: 5 September 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the principal debtor and/or the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 54 marsh wall, in the london borough of tower hamlets t/no EGL432549 and the l/h property k/a 54 marsh wall, in the london borough of tower hamlets t/no EGL306406 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleaeses tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge all the other property assets and rights of the company. See the mortgage charge document for full details. Outstanding

Filing History

19 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)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
29 December 2021	Accounts for a small company made up to 31 March 2021 (25 pages)
20 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
19 April 2021	Full accounts made up to 31 March 2020 (23 pages)
14 October 2020	Appointment of James Stephen Southgate 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)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
5 August 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
27 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)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
24 December 2018	Full accounts made up to 31 March 2018 (20 pages)
6 October 2018	Satisfaction of charge 1 in full (4 pages)
20 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
29 December 2017	Full accounts made up to 31 March 2017 (20 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
6 January 2017	Full accounts made up to 31 March 2016 (21 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 December 2015	Full accounts made up to 31 March 2015 (15 pages)
1 December 2015	Full accounts made up to 31 March 2015 (15 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 GBP 2 (5 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 GBP 2 (5 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
16 April 2014	Section 519 (1 page)
16 April 2014	Section 519 (1 page)
20 December 2013	Registration of charge 036138180008 (51 pages)
20 December 2013	Registration of charge 036138180007 (24 pages)
20 December 2013	Registration of charge 036138180007 (24 pages)
20 December 2013	Registration of charge 036138180008 (51 pages)
18 December 2013	Full accounts made up to 31 March 2013 (14 pages)
18 December 2013	Full accounts made up to 31 March 2013 (14 pages)
9 December 2013	Sec 519 (5 pages)
9 December 2013	Sec 519 (5 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
26 November 2012	Full accounts made up to 31 March 2012 (14 pages)
26 November 2012	Full accounts made up to 31 March 2012 (14 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
20 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 (14 pages)
7 December 2011	Full accounts made up to 31 March 2011 (14 pages)
20 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
20 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 (15 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 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)
29 October 2009	Full accounts made up to 31 March 2009 (16 pages)
29 October 2009	Full accounts made up to 31 March 2009 (16 pages)
28 July 2009	Return made up to 19/07/09; full list of members (4 pages)
28 July 2009	Return made up to 19/07/09; full list of members (4 pages)
30 January 2009	Full accounts made up to 31 March 2008 (16 pages)
30 January 2009	Full accounts made up to 31 March 2008 (16 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 August 2008	Return made up to 19/07/08; full list of members (4 pages)
7 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 (16 pages)
28 January 2008	Full accounts made up to 31 March 2007 (16 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 (15 pages)
25 January 2007	Full accounts made up to 31 March 2006 (15 pages)
21 August 2006	Return made up to 19/07/06; full list of members (7 pages)
21 August 2006	Return made up to 19/07/06; full list of members (7 pages)
1 February 2006	Full accounts made up to 31 March 2005 (14 pages)
1 February 2006	Full accounts made up to 31 March 2005 (14 pages)
5 September 2005	Particulars of mortgage/charge (8 pages)
5 September 2005	Particulars of mortgage/charge (8 pages)
5 September 2005	Particulars of mortgage/charge (8 pages)
5 September 2005	Particulars of mortgage/charge (8 pages)
5 September 2005	Particulars of mortgage/charge (8 pages)
5 September 2005	Particulars of mortgage/charge (8 pages)
5 September 2005	Particulars of mortgage/charge (8 pages)
5 September 2005	Particulars of mortgage/charge (8 pages)
5 September 2005	Particulars of mortgage/charge (8 pages)
5 September 2005	Particulars of mortgage/charge (8 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 (14 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 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 (14 pages)
24 October 2003	Full accounts made up to 31 March 2003 (14 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 (15 pages)
9 December 2002	Full accounts made up to 31 March 2002 (15 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 (15 pages)
31 October 2001	Full accounts made up to 31 March 2001 (15 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)
20 August 2001	Return made up to 19/07/01; full list of members (6 pages)
20 August 2001	Return made up to 19/07/01; full list of members (6 pages)
18 October 2000	Full accounts made up to 31 March 2000 (14 pages)
18 October 2000	Full accounts made up to 31 March 2000 (14 pages)
29 August 2000	Return made up to 12/08/00; full list of members (7 pages)
29 August 2000	Return made up to 12/08/00; full list of members (7 pages)
6 December 1999	Full accounts made up to 31 March 1999 (15 pages)
6 December 1999	Full accounts made up to 31 March 1999 (15 pages)
23 August 1999	Return made up to 12/08/99; full list of members (25 pages)
23 August 1999	Return made up to 12/08/99; full list of members (25 pages)
27 August 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
27 August 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New director appointed (11 pages)
17 August 1998	Director resigned (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New director appointed (11 pages)
17 August 1998	Director resigned (2 pages)
17 August 1998	New director appointed (12 pages)
17 August 1998	New director appointed (12 pages)
12 August 1998	Incorporation (19 pages)
12 August 1998	Incorporation (19 pages)

Daejan (Fhnv 1998) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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