DW

DAEJAN (HIGH WYCOMBE) LIMITED

Active

Company number 02684725

London · Incorporated 6 February 1992

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

Last updated on 8 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRADEBEFORE LIMITED · 6 February 1992 – 12 March 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Daejan Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2025 View
Legacy
Accounts
3 November 2025 View
Legacy
Other
3 November 2025 View
Legacy
Other
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2024 View
Legacy
Accounts
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 February 2024 View
Legacy
Accounts
13 December 2023 View
Legacy
Other
13 December 2023 View
Legacy
Other
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Change Person Director Company With Change Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Miscellaneous
Miscellaneous
16 April 2014 View
Auditors Resignation Company
Auditors
9 December 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Full
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Full
Accounts
15 January 2009 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Full
Accounts
9 December 2002 View
Legacy
Annual Return
26 July 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Full
Accounts
6 December 1999 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Full
Accounts
10 December 1998 View
Legacy
Mortgage
6 November 1998 View
Legacy
Annual Return
24 July 1998 View
Accounts With Accounts Type Full
Accounts
8 September 1997 View
Legacy
Annual Return
19 August 1997 View
Auditors Resignation Company
Auditors
13 September 1996 View
Accounts With Accounts Type Full
Accounts
13 September 1996 View
Legacy
Annual Return
31 July 1996 View
Accounts With Accounts Type Full
Accounts
23 August 1995 View
Legacy
Annual Return
7 August 1995 View
Legacy
Annual Return
7 August 1995 View
Legacy
Annual Return
7 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 August 1994 View
Legacy
Annual Return
1 August 1994 View
Legacy
Mortgage
31 December 1993 View
Accounts With Accounts Type Full
Accounts
22 October 1993 View
Legacy
Annual Return
28 July 1993 View
Legacy
Annual Return
11 August 1992 View
Legacy
Capital
21 May 1992 View
Legacy
Accounts
21 May 1992 View
Memorandum Articles
Incorporation
20 March 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Address
17 March 1992 View
Resolution
Resolution
12 March 1992 View
Certificate Change Of Name Company
Change Of Name
11 March 1992 View
Certificate Change Of Name Company
Change Of Name
11 March 1992 View
Incorporation Company
Incorporation
6 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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