DAEJAN (HIGH WYCOMBE) LIMITED

Overview

Company Name	DAEJAN (HIGH WYCOMBE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02684725
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAEJAN (HIGH WYCOMBE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is DAEJAN (HIGH WYCOMBE) LIMITED located?

Registered Office Address	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London
Undeliverable Registered Office Address	No

What were the previous names of DAEJAN (HIGH WYCOMBE) LIMITED?

Previous Company Names
Company Name	From	Until
GRADEBEFORE LIMITED	Feb 06, 1992	Feb 06, 1992

What are the latest accounts for DAEJAN (HIGH WYCOMBE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DAEJAN (HIGH WYCOMBE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2025
Next Confirmation Statement Due	Aug 02, 2025
Next Confirmation Statement Made Up To	Jul 19, 2024
Overdue	No

What are the latest filings for DAEJAN (HIGH WYCOMBE) LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	19 pages	AA

Dec 11, 2024	legacy	81 pages	PARENT_ACC

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Jul 23, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Registration of charge 026847250004, created on Mar 06, 2024	59 pages	MR01

Feb 16, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Dec 13, 2023	legacy	79 pages	PARENT_ACC

Dec 13, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2023	legacy	1 pages	AGREEMENT2

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a small company made up to Mar 31, 2022	24 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a small company made up to Mar 31, 2021	24 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Full accounts made up to Mar 31, 2020	22 pages	AA

Oct 14, 2020	Appointment of James Stephen Southgate as a secretary on Sep 30, 2020	2 pages	AP03

Oct 13, 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on Sep 30, 2020	1 pages	TM02

Oct 13, 2020	Appointment of Martin David Eldridge Bale as a secretary on Sep 30, 2020	2 pages	AP03

Aug 05, 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on Jul 27, 2020	2 pages	CH01

Jul 27, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Full accounts made up to Mar 31, 2019	21 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

Oct 23, 2018	Registration of charge 026847250003, created on Oct 22, 2018	21 pages	MR01

View All Filings

Who are the officers of DAEJAN (HIGH WYCOMBE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALE, Martin David Eldridge Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	Sep 30, 2020		Secretary	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London					275333060001
SOUTHGATE, James Stephen Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London	Sep 30, 2020		Secretary	Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London					275381720001
DAVIS, David 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom			Director	158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom	England	British	1935-6	Chartered Accountant	4848740001
FRESHWATER, Benzion Schalom Eliezer 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom			Director	158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom	United Kingdom	British	1948-4	Director	724350009
JENNER, Mark Roy Mason September Cottage Hornash Lane TN26 1HY Ashford Kent	Aug 20, 2001	Sep 30, 2020	Secretary	September Cottage Hornash Lane TN26 1HY Ashford Kent		British			77877850001
MORSE, Christopher Charles Alba Lodge 22 Gloucester Road Tankerton CT5 2DS Whitstable Kent		Aug 20, 2001	Secretary	Alba Lodge 22 Gloucester Road Tankerton CT5 2DS Whitstable Kent		British			14998260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAEJAN (HIGH WYCOMBE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daejan Investments Limited

Apr 06, 2016

158-162 Shaftesbury Avenue

WC2H 8HR London

Freshwater House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Companies Act
Place Registered	Uk Companies House
Registration Number	00629395

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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