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Daejan Properties Limited

Daejan Properties Limited is an active company incorporated on 2 June 1959 with the registered office located in London, Greater London. Daejan Properties Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00629396
Private limited company
Age
66 years
Incorporated 2 June 1959
Size
Unreported
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Freshwater House
158-162 Shaftsbury Avenue
London
WC2H 8HR
Same address since incorporation
Telephone
02078361555
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1948
Director • American • Lives in UK • Born in Oct 1975
Director • American • Lives in UK • Born in Apr 1986
Director • Chartered Accountant • British • Lives in England • Born in Jun 1935
Director • American • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Barranquilla Investments Limited
Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Metropolitan Properties Company Limited
Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Retia Phoenix Limited
Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
North West London Estates Company Limited
Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Daejan Holdings Limited
Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Savile Estates Limited
Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Ealux Limited
Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
City And Country Properties (Estates) Limited
Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.93M
Decreased by £444K (-7%)
Turnover
£15.38M
Decreased by £104K (-1%)
Employees
4
Same as previous period
Total Assets
£618.47M
Increased by £37.48M (+6%)
Total Liabilities
-£257.25M
Increased by £36.12M (+16%)
Net Assets
£361.22M
Increased by £1.36M (0%)
Debt Ratio (%)
42%
Increased by 3.53% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
David Davis Resigned
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
New Charge Registered
1 Year Ago on 7 Oct 2024
New Charge Registered
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 9 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 19 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Resolutions
Submitted on 11 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Statement of capital on 7 April 2025
Submitted on 7 Apr 2025
Solvency Statement dated 25/03/25
Submitted on 7 Apr 2025
Statement by Directors
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 3 Apr 2025
Termination of appointment of David Davis as a director on 7 March 2025
Submitted on 19 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Registration of charge 006293960174, created on 7 October 2024
Submitted on 15 Oct 2024
Repayment History
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