DECENTRALISATION (INVESTMENTS) LIMITED - REDHILL


Company Profile Company Filings

Overview

DECENTRALISATION (INVESTMENTS) LIMITED is a Private Limited Company from REDHILL UNITED KINGDOM and has the status: Active.
DECENTRALISATION (INVESTMENTS) LIMITED was incorporated 64 years ago on 24/06/1960 and has the registered number: 00663262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

DECENTRALISATION (INVESTMENTS) LIMITED - REDHILL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE
REDHILL
SURREY
RH1 5JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZACH EDWARD ESDAILE Mar 1986 British Director 2019-12-02 CURRENT
MR SIMON WILLIAM ESDAILE Aug 1976 British Director 2019-12-02 CURRENT
MR RAYMOND HARRIS ESDAILE British Director 2001-10-27 CURRENT
MRS LORRAINE HERMIONE ESDAILE Oct 1946 British Director 2019-12-03 CURRENT
DR ALFRED BENJAMIN ESDAILE Aug 1976 British Director 2019-12-02 CURRENT
MR RAYMOND HARRIS ESDAILE British Secretary 2005-12-29 CURRENT
VENTHAMS TRUSTEES LIMITED Corporate Secretary 2005-12-28 UNTIL 2005-12-29 RESIGNED
MRS IRENE GERTRUDE ESDAILE Jan 1912 British Director RESIGNED
DAVID LOUIS ESDAILE Belgian Director RESIGNED
MR RAYMOND HARRIS ESDAILE British Secretary 2001-10-27 UNTIL 2005-12-28 RESIGNED
MRS IRENE GERTRUDE ESDAILE Jan 1912 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coventry Street Productions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERBERT GLENN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRITISH MUTUAL FILM CORPORATION LIMITED REDHILL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COVENTRY STREET PRODUCTIONS LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EYRE COURT MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EYRE COURT RESIDENTS LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
THE LODDON FOUNDATION LTD HOOK Active FULL 85590 - Other education n.e.c.
DIRECT DIGITAL LIMITED CHERTSEY Dissolved... TOTAL EXEMPTION SMALL 82190 - Photocopying, document preparation and other specialised office s
RESOURCES FOR AUTISM LONDON Active FULL 86900 - Other human health activities
PERSPEX DESIGN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE NIGEL GEE FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
THE HARLEY STREET MOLE MAPPING CLINIC LTD WEST BRIDGFORD ENGLAND Active UNAUDITED ABRIDGED 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-21 30-09-2023 187,347 Cash 3,037,744 equity
ACCOUNTS - Final Accounts 2023-03-31 30-09-2022 130,730 Cash 2,959,579 equity
ACCOUNTS - Final Accounts 2021-04-10 30-09-2020 113,724 Cash 3,133,968 equity
ACCOUNTS - Final Accounts 2020-06-13 30-09-2019 76,855 Cash 3,047,817 equity
ACCOUNTS - Final Accounts 2019-07-18 30-09-2018 114,840 Cash 3,177,485 equity
ACCOUNTS - Final Accounts 2018-07-31 30-09-2017 109,090 Cash 3,177,411 equity
ACCOUNTS - Final Accounts preparation 2017-08-31 30-09-2016 109,415 Cash 2,782,088 equity
ACCOUNTS - Final Accounts preparation 2016-07-01 30-09-2015 102,864 Cash 2,280,840 equity
ACCOUNTS - Final Accounts preparation 2015-07-01 30-09-2014 121,029 Cash 2,370,259 equity

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