Decade Property Investments Limited

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General information

Name:

Decade Property Investments Ltd

Office Address:

3 Hobbs House Harrovian Business Village HA1 3EX Bessborough Road Harrow

Number: 02945786

Incorporation date: 1994-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Decade Property Investments Limited. The company first started 30 years ago and was registered with 02945786 as the registration number. This head office of this company is registered in Bessborough Road Harrow. You can contact them at 3 Hobbs House, Harrovian Business Village. The company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-07-06.

Currently, we have a single director in the company: Philip B. (since 8th December 2014). This company had been managed by Anna K. until April 2019. Furthermore another director, specifically Katherine G. gave up the position in January 2012. In order to provide support to the directors, this company has been utilizing the skillset of Brian M. as a secretary since August 2002.

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 08 December 2014

Latest update: 6 January 2024

Brian M.

Role: Secretary

Appointed: 31 August 2002

Latest update: 6 January 2024

People with significant control

Lj Capital Limited
Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06931299
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Quadrangle Trustee Services Limited
Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02455572
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 April 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 6 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts 26 August 2014
Date Approval Accounts 26 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

The Paris Partnership Llp

Address:

Russell House 140 High Street

Post code:

HA8 7LW

City / Town:

Edgware

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
Company Age

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