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Home > England & Wales Companies > THE DARJAN ESTATE COMPANY LIMITED
Company Information for

THE DARJAN ESTATE COMPANY LIMITED

65A WATFORD WAY, LONDON, NW4 3AQ,
Company Registration Number
04237841
Private Limited Company
Active

Company Overview

About The Darjan Estate Company Ltd
THE DARJAN ESTATE COMPANY LIMITED was founded on 2001-06-20 and has its registered office in London. The organisation's status is listed as "Active". The Darjan Estate Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE DARJAN ESTATE COMPANY LIMITED
 
Legal Registered Office
65A WATFORD WAY
LONDON
NW4 3AQ
Other companies in NW4
 
Filing Information
Company Number 04237841
Company ID Number 04237841
Date formed 2001-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795881067  
Last Datalog update: 2024-04-06 23:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DARJAN ESTATE COMPANY LIMITED
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Companies with same name THE DARJAN ESTATE COMPANY LIMITED
The following companies were found which have the same name as THE DARJAN ESTATE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE DARJAN ESTATE COMPANY ( BEDFORD) LIMITED 399 HENDON WAY HENDON WAY LONDON NW4 3LH Liquidation Company formed on the 2018-03-21
THE DARJAN ESTATE COMPANY ( BEDFORD) LIMITED Unknown

Company Officers of THE DARJAN ESTATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL WOGMAN
 Director 2017-11-01
TRACY VICTORIA WOGMAN
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN ALEXANDER WOGMAN
 Director 2016-06-21 2017-11-01
NATHAN SIMON WOGMAN
 Director 2016-06-21 2017-11-01
TRACY WOGMAN
 Company Secretary 2001-07-16 2016-06-21
PAUL WOGMAN
 Director 2001-07-16 2016-06-21
TRACY VICTORIA WOGMAN
 Director 2001-07-16 2016-06-21
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-06-20 2001-07-16
FIRST DIRECTORS LIMITED
 Nominated Director 2001-06-20 2001-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WOGMAN THE DARJAN ESTATE COMPANY ( BEDFORD) LIMITED Director 2018-03-21 CURRENT 2018-03-21 Liquidation
PAUL WOGMAN SANDS LEISURE (PORTLAND) LIMITED Director 2018-02-20 CURRENT 1992-10-26 Active
PAUL WOGMAN 207 HIGH STREET DORKING LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2016-10-11
TRACY VICTORIA WOGMAN SANDS LEISURE (PORTLAND) LIMITED Director 2018-02-20 CURRENT 1992-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-06-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15PSC07CESSATION OF DARREN ALEXANDER WOGMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WOGMAN
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN SIMON WOGMAN
2019-03-30AP01DIRECTOR APPOINTED MR NATHAN SIMON WOGMAN
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 399 Hendon Way London NW4 3LH
2018-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042378410024
2018-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-03-21AA30/06/17 UNAUDITED ABRIDGED
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WOGMAN
2017-11-13AP01DIRECTOR APPOINTED MR PAUL WOGMAN
2017-11-13AP01DIRECTOR APPOINTED TRACY VICTORIA WOGMAN
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN WOGMAN
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-06-17DISS40DISS40 (DISS40(SOAD))
2017-06-16AA30/06/16 TOTAL EXEMPTION SMALL
2017-06-06GAZ1FIRST GAZETTE
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-27AP01DIRECTOR APPOINTED MR NATHAN SIMON WOGMAN
2016-07-27AP01DIRECTOR APPOINTED MR DARREN ALEXANDER WOGMAN
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TRACY WOGMAN
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOGMAN
2016-07-27TM02APPOINTMENT TERMINATED, SECRETARY TRACY WOGMAN
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 3050000
2016-07-01AR0120/06/16 FULL LIST
2016-05-12AUDAUDITOR'S RESIGNATION
2016-04-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 3050000
2015-09-09AR0120/06/15 FULL LIST
2015-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-08CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-06-08RES02REREG PLC TO PRI; RES02 PASS DATE:04/06/2015
2015-06-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-06-08RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-06-08AA01CURREXT FROM 31/12/2014 TO 30/06/2015
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 3050000
2014-08-05AR0120/06/14 FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-27AR0120/06/13 FULL LIST
2013-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY WOGMAN / 01/01/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY WOGMAN / 01/01/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOGMAN / 01/01/2013
2012-10-27DISS40DISS40 (DISS40(SOAD))
2012-10-25AR0120/06/12 FULL LIST
2012-10-16GAZ1FIRST GAZETTE
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-16MEM/ARTSARTICLES OF ASSOCIATION
2011-08-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-22RES01ADOPT ARTICLES 11/07/2011
2011-08-22CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-22SH0111/07/11 STATEMENT OF CAPITAL GBP 3050000
2011-07-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-19AR0120/06/11 FULL LIST
2011-07-15AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2011-07-15AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30DISS40DISS40 (DISS40(SOAD))
2010-11-29AR0120/06/10 FULL LIST
2010-10-19GAZ1FIRST GAZETTE
2010-07-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-10DISS40DISS40 (DISS40(SOAD))
2010-03-09AR0120/06/09 FULL LIST
2010-03-02GAZ1FIRST GAZETTE
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-08-14363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-08-13190LOCATION OF DEBENTURE REGISTER
2008-08-13353LOCATION OF REGISTER OF MEMBERS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 399 HENDON WAY LONDON NW4 3LH
2008-07-22RES02REREG PRI TO PLC; RES02 PASS DATE:22/07/2008
2008-07-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-07-22CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2008-07-22BSBALANCE SHEET
2008-07-22AUDSAUDITORS' STATEMENT
2008-07-22AUDRAUDITORS' REPORT
2008-07-2243(3)eDECLARATION REREG AS PLC
2008-07-2243(3)APPLICATION REREG AS PLC
2008-07-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-03RES14£49,000 27/05/2008
2008-07-03RES12VARYING SHARE RIGHTS AND NAMES
2008-07-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-0388(2)AD 27/05/08 GBP SI 49000@1=49000 GBP IC 1000/50000
2008-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-24395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2007-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-29225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-07-06363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-12395PARTICULARS OF MORTGAGE/CHARGE
2005-11-25395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE DARJAN ESTATE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-16
Proposal to Strike Off2010-10-19
Proposal to Strike Off2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against THE DARJAN ESTATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-09-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-09-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-05-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-11-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-04-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-04-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-04-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2007-04-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-03-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-02-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-12-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-11-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-11-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-11-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-11-25 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2004-05-05 Outstanding ELAINE DAVIS AND MARC LEUW
MORTGAGE DEED 2004-04-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-03-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-01-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-11-13 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2003-10-31 Satisfied HAYS COMMERCIAL SERVICES LIMITED
LEGAL CHARGE 2003-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DARJAN ESTATE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE DARJAN ESTATE COMPANY LIMITED registering or being granted any patents
Domain Names

THE DARJAN ESTATE COMPANY LIMITED owns 1 domain names.

darjanestates.co.uk  

Trademarks
We have not found any records of THE DARJAN ESTATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DARJAN ESTATE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE DARJAN ESTATE COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE DARJAN ESTATE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE DARJAN ESTATE COMPANY LIMITEDEvent Date2012-10-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE DARJAN ESTATE COMPANY LIMITEDEvent Date2010-10-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE DARJAN ESTATE COMPANY LIMITEDEvent Date2010-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DARJAN ESTATE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE DARJAN ESTATE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW4 3AQ