Daejan (pf) Limited in 158-162 Shaftesbury Avenue LONDON - WC2H 8HR

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Daejan (pf) Limited LONDON

Daejan (pf) started in year 2003 as Private Limited Company with registration number 04896862. The Daejan (pf) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

Currently there are 2 directors in the the firm, namely David D. and Benzion F.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 29 May 2024, there was 1 ex secretary - Mark J.. There were no ex directors.

Daejan (pf) Limited Address / Contact

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

Company Information / Profile

Registration Number	04896862
Date of Incorporation	Fri, 12th Sep 2003
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	21 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

David D.

Position: Director

Appointed: 12 September 2003

Benzion F.

Position: Director

Appointed: 12 September 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 September 2003

Resigned: 12 September 2003

Mark J.

Position: Secretary

Appointed: 12 September 2003

Resigned: 30 September 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2003

Resigned: 12 September 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Daejan (Uk) Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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	Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 25th, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 29th, October 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 6th, April 2021	accounts	Free Download (11 pages)
AP03	New secretary appointment on 2020/09/30 filed on: 14th, October 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/09/30 filed on: 13th, October 2020	officers	Free Download (2 pages)
TM02	2020/09/30 - the day secretary's appointment was terminated filed on: 13th, October 2020	officers	Free Download (1 page)
CH01	On 2020/07/27 director's details were changed filed on: 5th, August 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 19th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/19 with full list of members filed on: 20th, July 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/20	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 16th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/19 with full list of members filed on: 22nd, July 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/22	capital
MISC	Section 519 companies act 2006 filed on: 16th, April 2014	miscellaneous	Free Download (1 page)
MISC	Sec 519 filed on: 9th, December 2013	miscellaneous	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 10th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/19 with full list of members filed on: 24th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 26th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/19 with full list of members filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/19 with full list of members filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 8th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/19 with full list of members filed on: 5th, August 2010	annual return	Free Download (5 pages)
CH01	On 2010/04/23 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/15 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/22 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/16 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 30th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/27 with shareholders record filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 15th, January 2009	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, November 2008	resolution
363a	Annual return up to 2008/08/07 with shareholders record filed on: 7th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 6th, April 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 6th, April 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/19 with shareholders record filed on: 19th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/19 with shareholders record filed on: 19th, October 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 2nd, February 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, February 2004	officers	Free Download (1 page)
288a	On 2003/12/19 New director appointed filed on: 19th, December 2003	officers	Free Download (2 pages)
288a	On 2003/12/19 New director appointed filed on: 19th, December 2003	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 17th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 17th, December 2003	accounts	Free Download (1 page)
288a	On 2003/10/01 New director appointed filed on: 1st, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/01 New director appointed filed on: 1st, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/01 New secretary appointed filed on: 1st, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/01 New secretary appointed filed on: 1st, October 2003	officers	Free Download (2 pages)
288b	On 2003/09/26 Director resigned filed on: 26th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/26 Director resigned filed on: 26th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/26 Secretary resigned filed on: 26th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/26 Secretary resigned filed on: 26th, September 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, September 2003	incorporation	Free Download (17 pages)

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