Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
St.Leonards Properties Limited
- Incorporated
- 9 July 1963 (63 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Alexander Mordecai Freshwater
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Freshwater House158/162 Shaftesbury AvenueLondonWC2H 8HR
Charges
- Total
- 40
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 37
Officers 5 active
Officer details are public data from the Companies House register.
Freshwater, Alexander Mordecai
Director · Appointed 24 February 2026
American
Born June 1971 (55)
Director · Appointed 24 February 2026
American
Born May 1979 (47)
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director
British
Born April 1948 (78)
Officer history (3 former)
24 February 2026
Appointed Freshwater, Alexander Mordecai as Director
24 February 2026
1 May 2025
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
20 August 2001
20 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04203384
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Daejan Holdings Limited Owns 75–100% of shares
Coineagle Limited Owns 75–100% of shares
Coinface Limited Owns 75–100% of shares
Coinmad Limited Owns 75–100% of shares
Coinpilot Limited Owns 75–100% of shares
Coinreach Limited Owns 75–100% of shares
Coinsmart Limited Owns 75–100% of shares
Coinspear Limited Owns 75–100% of shares
Daejan (Brentford) Limited Owns 75–100% of shares
Daejan (Care Homes) Limited Owns 75–100% of shares
Daejan (Design & Build) Limited Owns 75–100% of shares
Daejan (Hanger Hill) Limited Owns 75–100% of shares
Daejan (UK) Limited Owns 75–100% of shares
City and Country Properties Limited Owns 75–100% of shares
City and Country Properties(birmingham)limited Owns 75–100% of shares
Coinsun Limited Owns 75–100% of shares
Daejan (Cambridge) Limited Owns 75–100% of shares
Daejan (FH 1998) Limited Owns 75–100% of shares
Daejan (FHNV 1998) Limited Owns 75–100% of shares
Daejan (PF) Limited Owns 75–100% of shares
Daejan (Watford) Limited Owns 75–100% of shares
Daejan Commercial Properties Limited Owns 75–100% of shares
Daejan Enterprises Limited Owns 75–100% of shares
Daejan Investments (Grove Hall) Limited Owns 75–100% of shares
Daejan Investments Limited Owns 75–100% of shares
Daejan Retail Properties Limited Owns 75–100% of shares
Hampstead Way Investments Limited Owns 75–100% of shares
Inputstock Limited Owns 75–100% of shares
St.Leonards Properties Limited This company Owns 75–100% of shares
Daejan (US) Limited Owns 75–100% of shares
Summerseas Investment Co.Limited Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 24 March 2026 | Appointment of a director | |||
| 11 March 2026 | Appointment of a director | |||
| 10 November 2025 | Accounts for a small company | 31 March 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 19 July 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →