| Company Name | Coinmad Limited |
|---|---|
| Director | Benzion Schalom Eliezer Freshwater |
| Company Status | Active |
| Company Number | 07644633 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2011(12 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Benzion Schalom Eliezer Freshwater |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Chairman |
| 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(9 years, 4 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(9 years, 4 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 | Mark Roy Mason Jenner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | September Cottage Hornash Lane Shadoxhurst Ashford Kent TN26 1HY |
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, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 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) |
| 27 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 28 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 29 May 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 5 July 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Daejan Holdings Plc as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Daejan Holdings Plc as a person with significant control on 6 April 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 18 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 17 January 2014 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 17 January 2014 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
| 29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 27 February 2013 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 22 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 22 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 10 June 2011 | Appointment of Mark Roy Mason Jenner as a secretary (3 pages) |
| 10 June 2011 | Appointment of Mark Roy Mason Jenner as a secretary (3 pages) |
| 24 May 2011 | Incorporation (22 pages) |
| 24 May 2011 | Incorporation (22 pages) |