Endell Real Estate Limited

Company Name	Endell Real Estate Limited
Directors	Solomon Israel Freshwater and Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	06434801
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years, 5 months ago)
Previous Name	Daejan Traders Limited

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 Solomon Israel Freshwater
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	22 November 2007(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(12 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
Status	Current
Appointed	30 September 2020(12 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	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Contact

Website	daejanholdings.com

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 Holdings PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 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)
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)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
29 November 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
12 February 2018	Full accounts made up to 31 March 2017 (10 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 31 March 2016 (10 pages)
5 January 2017	Full accounts made up to 31 March 2016 (10 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (5 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (5 pages)
18 November 2015	Full accounts made up to 31 March 2015 (7 pages)
18 November 2015	Full accounts made up to 31 March 2015 (7 pages)
16 December 2014	Full accounts made up to 31 March 2014 (7 pages)
16 December 2014	Full accounts made up to 31 March 2014 (7 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
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)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (5 pages)
10 October 2013	Full accounts made up to 31 March 2013 (7 pages)
10 October 2013	Full accounts made up to 31 March 2013 (7 pages)
8 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Full accounts made up to 31 March 2012 (7 pages)
26 November 2012	Full accounts made up to 31 March 2012 (7 pages)
8 December 2011	Full accounts made up to 31 March 2011 (7 pages)
8 December 2011	Full accounts made up to 31 March 2011 (7 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
12 January 2011	Full accounts made up to 31 March 2010 (8 pages)
12 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
12 January 2011	Full accounts made up to 31 March 2010 (8 pages)
25 March 2010	Director's details changed for Solomon Israel Freshwater on 10 March 2010 (3 pages)
25 March 2010	Director's details changed for Solomon Israel Freshwater on 10 March 2010 (3 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)
7 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
24 October 2009	Full accounts made up to 31 March 2009 (9 pages)
24 October 2009	Full accounts made up to 31 March 2009 (9 pages)
2 December 2008	Return made up to 22/11/08; full list of members (4 pages)
2 December 2008	Return made up to 22/11/08; full list of members (4 pages)
25 January 2008	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
25 January 2008	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
23 January 2008	Memorandum and Articles of Association (15 pages)
23 January 2008	Memorandum and Articles of Association (15 pages)
18 January 2008	Company name changed daejan traders LIMITED\certificate issued on 18/01/08 (2 pages)
18 January 2008	Company name changed daejan traders LIMITED\certificate issued on 18/01/08 (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New secretary appointed (1 page)
22 November 2007	Incorporation (17 pages)
22 November 2007	Incorporation (17 pages)

Endell Real Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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