DECADE PROPERTY INVESTMENTS LIMITED - BESSBOROUGH ROAD HARROW


Company Profile Company Filings

Overview

DECADE PROPERTY INVESTMENTS LIMITED is a Private Limited Company from BESSBOROUGH ROAD HARROW and has the status: Active.
DECADE PROPERTY INVESTMENTS LIMITED was incorporated 29 years ago on 06/07/1994 and has the registered number: 02945786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DECADE PROPERTY INVESTMENTS LIMITED - BESSBOROUGH ROAD HARROW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 HOBBS HOUSE
BESSBOROUGH ROAD HARROW
MIDDLESEX
HA1 3EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL BROOMHEAD Mar 1962 British Director 2014-12-08 CURRENT
BRIAN CHARLES MCCARTHY Mar 1962 Irish Secretary 2002-08-31 CURRENT
TANYA MARIA O'CARROLL Jan 1969 Irish, Director 2003-09-30 UNTIL 2007-08-03 RESIGNED
BRIAN CHARLES MCCARTHY Mar 1962 Irish Director 1997-04-01 UNTIL 2002-09-01 RESIGNED
MRS. ANNA MARIA KAWALEK Nov 1963 British Director 2012-01-13 UNTIL 2019-04-29 RESIGNED
KATHERINE GREEN Jun 1976 British Director 2010-07-23 UNTIL 2012-01-13 RESIGNED
JEROME BRADLEY GRABER Mar 1963 British Director 1994-07-06 UNTIL 1998-01-16 RESIGNED
JEROME BRADLEY GRABER Mar 1963 British Director 2002-09-01 UNTIL 2003-09-30 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Nominee Director 1994-07-06 UNTIL 1994-07-06 RESIGNED
KATHRYN LOUISE JONES British Nominee Secretary 1994-07-06 UNTIL 1994-07-06 RESIGNED
BRIAN CHARLES MCCARTHY Mar 1962 Irish Secretary 1994-07-06 UNTIL 1998-01-16 RESIGNED
RODNEY BASIL GRABER Jul 1940 Secretary 1998-01-16 UNTIL 2002-08-31 RESIGNED
MS MELANIE JANE QUAYLE Oct 1966 British Director 2007-08-03 UNTIL 2010-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lj Capital Limited 2016-04-06 - 2018-07-18 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Quadrangle Trustee Services Limited 2016-04-06 - 2018-07-18 Cheltenham   Gloucestershire Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Decade Property Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-20 31-12-2022 £273,562 Cash £1,075,690 equity
Decade Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £518,648 Cash £1,577,392 equity
Decade Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-07-08 31-12-2020 £526,062 Cash £1,774,621 equity
Decade Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-12-2019 £511,708 Cash £1,790,864 equity
Decade Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £627,138 Cash £1,859,945 equity
Decade Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £86,212 Cash £1,499,986 equity
Decade Property Investments Limited - Accounts to registrar - small 17.2 2017-07-26 31-12-2016 £50,440 Cash £562,485 equity
Decade Property Investments Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £21,741 Cash £606,579 equity
Decade Property Investments Limited - Limited company - abbreviated - 11.6 2015-07-16 31-12-2014 £13,661 Cash £594,611 equity
Decade Property Investments Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £5,250 Cash £575,240 equity
Decade Property Investments Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £5,250 Cash £575,240 equity

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