DECADENT PROPERTIES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

DECADENT PROPERTIES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
DECADENT PROPERTIES LIMITED was incorporated 24 years ago on 08/09/1999 and has the registered number: 03837799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

DECADENT PROPERTIES LIMITED - MIDDLESEX

This company is listed in the following categories:
41100 - Development of building projects

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

LYNWOOD HOUSE 373/375 STATION RD
MIDDLESEX
HA1 2AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN RUTH EMANUEL British Director 1999-11-23 CURRENT
COLIN JAMES CURRIE Oct 1976 British Director 2015-05-11 CURRENT
KAREN RUTH EMANUEL British Secretary 2009-05-18 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-09-08 UNTIL 1999-11-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-08 UNTIL 1999-11-23 RESIGNED
ARIOSO LIMITED Corporate Secretary 2006-01-18 UNTIL 2009-05-18 RESIGNED
MR ROBERT HERMON Dec 1969 British Secretary 2002-07-24 UNTIL 2006-01-18 RESIGNED
IAN GLATT United Kingdom Secretary 1999-11-23 UNTIL 2002-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Karen Ruth Emanuel 2016-04-06 6/1965 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
KEY PRODUCTION (LONDON) LIMITED HARROW Active GROUP 93290 - Other amusement and recreation activities n.e.c.
WIRELESS PRODUCTION SERVICES LIMITED LONDON ENGLAND Active DORMANT 59112 - Video production activities
CONSOLIDATED INDEPENDENT LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
PIAS PRODUCTION LIMITED HARROW Active TOTAL EXEMPTION FULL 82920 - Packaging activities
JEFFREYS PLACE DEVELOPMENTS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DECADENT JUNIOR LTD HARROW UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
KEY PRODUCTION EOT TRUSTEE LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
DECADENT_PROPERTIES_LIMIT - Accounts 2024-06-14 30-09-2023 £68,165 Cash £2,738,289 equity
DECADENT_PROPERTIES_LIMIT - Accounts 2023-05-18 30-09-2022 £183,964 Cash £2,702,421 equity
DECADENT_PROPERTIES_LIMIT - Accounts 2022-03-09 30-09-2021 £69,185 Cash £2,666,469 equity
DECADENT_PROPERTIES_LIMIT - Accounts 2021-06-19 30-09-2020 £88,191 Cash £2,615,805 equity
DECADENT_PROPERTIES_LIMIT - Accounts 2020-05-19 30-09-2019 £67,709 Cash £2,566,576 equity
DECADENT_PROPERTIES_LIMIT - Accounts 2019-06-19 30-09-2018 £68,994 Cash £2,421,795 equity
DECADENT_PROPERTIES_LIMIT - Accounts 2018-06-28 30-09-2017 £329,596 Cash
DECADENT_PROPERTIES_LIMIT - Accounts 2017-08-01 30-09-2016 £33,206 Cash £2,037,575 equity
DECADENT_PROPERTIES_LIMIT - Accounts 2016-06-02 30-09-2015 £14,558 Cash £335,598 equity
DECADENT_PROPERTIES_LIMIT - Accounts 2015-06-25 30-09-2014 £90,526 Cash £350,685 equity

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