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Daejan Retail Properties Limited

Daejan Retail Properties Limited is an active company incorporated on 3 August 1995 with the registered office located in London, Greater London. Daejan Retail Properties Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03087160
Private limited company
Age
30 years
Incorporated 3 August 1995
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 July 2025 (5 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
158/162 Shaftesbury Avenue
London
WC2H 8HR
Same address for the past 30 years
Telephone
02078361555
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Apr 1948
Director • British • Lives in UK • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Metropolitan Properties Company Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Retia Phoenix Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
North West London Estates Company Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Daejan Holdings Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Savile Estates Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Ealux Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
City And Country Properties (Estates) Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1K
Decreased by £25K (-96%)
Turnover
£2.97M
Decreased by £200K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£175.35M
Decreased by £333K (-0%)
Total Liabilities
-£125.11M
Decreased by £125K (-0%)
Net Assets
£50.24M
Decreased by £208K (-0%)
Debt Ratio (%)
71%
Increased by 0.06% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Nov 2025
Confirmation Submitted
5 Months Ago on 21 Jul 2025
David Davis Resigned
8 Months Ago on 1 May 2025
Small Accounts Submitted
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Jul 2024
New Charge Registered
1 Year 10 Months Ago on 6 Mar 2024
Small Accounts Submitted
2 Years Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Jul 2023
Small Accounts Submitted
3 Years Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 7 Nov 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of David Davis as a director on 1 May 2025
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 23 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Resolutions
Submitted on 12 Mar 2024
Registration of charge 030871600015, created on 6 March 2024
Submitted on 7 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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