Daejan (fh 1998) Limited in London

Daejan (fh 1998) Limited

Founded in 1998, Daejan (fh 1998), classified under reg no. 03605328 is an active company. Currently registered at 158-162 Shaftesbury Avenue WC2H 8HR, Leicester Square the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 29 May 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Daejan (fh 1998) Limited Address / Contact

Office Address	158-162 Shaftesbury Avenue
Office Address2	London
Town	Leicester Square
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03605328
Date of Incorporation	Tue, 28th Jul 1998
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 28 July 1998

David D.

Position: Director

Appointed: 28 July 1998

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1998

Resigned: 28 July 1998

Christopher M.

Position: Secretary

Appointed: 28 July 1998

Resigned: 20 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 July 1998

Resigned: 28 July 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Daejan (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daejan (Uk) Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England

Legal authority	Uk Companies Act
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	04203384
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 19th, April 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 23rd, December 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 1st, December 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 19th July 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 19th July 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 19th July 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 26th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 19th July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 7th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 19th July 2011 with full list of members filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 8th, December 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 19th July 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 29th, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 27th July 2009 filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 7th August 2008 filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 30th July 2007 filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 21st August 2006 filed on: 21st, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st August 2006 filed on: 21st, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 28th July 2005 filed on: 28th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 28th July 2005 filed on: 28th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 23rd July 2004 filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd July 2004 filed on: 23rd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 24th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 24th, October 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 28th July 2003 filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 28th July 2003 filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 26th July 2002 filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 26th July 2002 filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 31st, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 31st, October 2001	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 2nd August 2001 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd August 2001 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 18th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 18th, October 2000	accounts	Free Download (14 pages)
363s	Annual return made up to Monday 14th August 2000 filed on: 14th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th August 2000 filed on: 14th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 6th, December 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 6th, December 1999	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 23rd August 1999 filed on: 23rd, August 1999	annual return	Free Download (25 pages)
363s	Annual return made up to Monday 23rd August 1999 filed on: 23rd, August 1999	annual return	Free Download (25 pages)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 27th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 27th, August 1998	accounts	Free Download (1 page)