Daejan (Cambridge) Limited

Company Name	Daejan (Cambridge) Limited
Directors	David Davis and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	05439513
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years 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	28 April 2005(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	28 April 2005(same day as company formation)
Role	Managing 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(15 years, 5 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(15 years, 5 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	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(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	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

Shareholders

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

Financials

Year	2014
Turnover	£87,281
Gross Profit	-£100,093
Net Worth	-£1,885,079
Current Liabilities	£5,944,836

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Filing History

3 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (24 pages)
29 April 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 March 2021 (24 pages)
4 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
19 April 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)
5 August 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (21 pages)
2 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 31 March 2018 (20 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
28 December 2017	Full accounts made up to 31 March 2017 (18 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 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)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (5 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (5 pages)
1 December 2015	Full accounts made up to 31 March 2015 (14 pages)
1 December 2015	Full accounts made up to 31 March 2015 (14 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (5 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (5 pages)
16 December 2014	Full accounts made up to 31 March 2014 (14 pages)
16 December 2014	Full accounts made up to 31 March 2014 (14 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
6 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
16 April 2014	Section 519 (1 page)
16 April 2014	Section 519 (1 page)
9 December 2013	Auditor's resignation (6 pages)
9 December 2013	Auditor's resignation (6 pages)
10 October 2013	Full accounts made up to 31 March 2013 (14 pages)
10 October 2013	Full accounts made up to 31 March 2013 (14 pages)
9 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (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)
4 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 28 April 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)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 31 March 2010 (14 pages)
8 December 2010	Full accounts made up to 31 March 2010 (14 pages)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 28 April 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)
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)
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)
1 May 2009	Return made up to 28/04/09; full list of members (4 pages)
1 May 2009	Return made up to 28/04/09; full list of members (4 pages)
15 January 2009	Full accounts made up to 31 March 2008 (15 pages)
15 January 2009	Full accounts made up to 31 March 2008 (15 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)
13 May 2008	Return made up to 28/04/08; full list of members (3 pages)
13 May 2008	Return made up to 28/04/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 31 March 2007 (15 pages)
28 January 2008	Full accounts made up to 31 March 2007 (15 pages)
25 June 2007	Return made up to 28/04/07; no change of members (7 pages)
25 June 2007	Return made up to 28/04/07; no change of members (7 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)
15 May 2006	Return made up to 28/04/06; full list of members (7 pages)
15 May 2006	Return made up to 28/04/06; full list of members (7 pages)
15 December 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
15 December 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
28 April 2005	Incorporation (17 pages)
28 April 2005	Incorporation (17 pages)

Daejan (Cambridge) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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