Deckett Investments Limited

Company Name	Deckett Investments Limited
Directors	Hazel Marilyn Selby and Stephen Howard Selby
Company Status	Active
Company Number	00505276
Category	Private Limited Company
Incorporation Date	10 March 1952(72 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Hazel Marilyn Selby
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 March 2015(63 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Stephen Howard Selby
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(68 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Stephen Howard Selby
Status	Current
Appointed	10 October 2022(70 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mrs Jennie Deckett
Date of Birth	July 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(39 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 May 1999)
Role	Assistant
Correspondence Address	Flat 46 Homeheather House 128 Beehive Lane Redbridge Ilford Essex IG4 5EF

Director Name	Mrs Frances Litkin
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(39 years, 3 months after company formation)
Appointment Duration	29 years, 2 months (resigned 27 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Mrs Jennie Deckett
Nationality	British
Status	Resigned
Appointed	05 June 1991(39 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 November 1998)
Role	Company Director
Correspondence Address	Flat 46 Homeheather House 128 Beehive Lane Redbridge Ilford Essex IG4 5EF

Secretary Name	Leonard Litkin
Nationality	British
Status	Resigned
Appointed	28 November 1998(46 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 February 2010)
Role	Company Director
Correspondence Address	15 Babbacombe Gardens Redbridge Ilford Essex IG4 5LZ

Secretary Name	Mrs Frances Litkin
Status	Resigned
Appointed	04 June 2010(58 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 October 2022)
Role	Company Director
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Contact

Telephone	020 85505860
Telephone region	London

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

480 at £1	Frances Litkin 80.00% Ordinary
120 at £1	Hazel Marilyn Selby 20.00% Ordinary

Financials

Year	2014
Turnover	£10,140
Net Worth	£501,953
Cash	£169,068
Current Liabilities	£17,142

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 March

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

7 December 2018	Delivered on: 13 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: By way of a legal mortgage the property known as 31, 33, 35 & 37 lockhart street, london. Outstanding
12 June 2018	Delivered on: 15 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
22 February 1963	Delivered on: 5 March 1963 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All monies due etc. Particulars: 9211 lockhart street stepney london title no 389811. Outstanding
6 September 1962	Delivered on: 11 September 1962 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 11, 13 & 15 barrington road manor park, E.12. Outstanding
14 May 1959	Delivered on: 27 May 1959 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All moneys due etc. Particulars: 15,17 and 25 to 31 (odd) lockhart street, bow, london title no ln 178779. Outstanding
29 April 1959	Delivered on: 20 May 1959 Persons entitled: J C Ewin Classification: Mortgage Secured details: Â£400. Particulars: 11 liverpool road, canning town, essex. Outstanding

Filing History

20 December 2023	Satisfaction of charge 005052760005 in full (1 page)
20 December 2023	Satisfaction of charge 005052760006 in full (1 page)
19 September 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
11 August 2023	Cessation of Frances Litkin as a person with significant control on 28 March 2022 (1 page)
11 August 2023	Cessation of Stephen Howard Selby as a person with significant control on 28 March 2022 (1 page)
22 June 2023	Confirmation statement made on 5 June 2023 with updates (4 pages)
8 June 2023	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 June 2023 (1 page)
11 October 2022	Termination of appointment of Frances Litkin as a secretary on 10 October 2022 (1 page)
11 October 2022	Appointment of Stephen Howard Selby as a secretary on 10 October 2022 (2 pages)
10 October 2022	Micro company accounts made up to 31 March 2022 (2 pages)
21 June 2022	Director's details changed for Mrs Hazel Marilyn Selby on 30 November 2019 (2 pages)
21 June 2022	Change of details for Mrs Hazel Marilyn Selby as a person with significant control on 30 November 2019 (2 pages)
21 June 2022	Confirmation statement made on 5 June 2022 with updates (4 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
12 July 2021	Confirmation statement made on 5 June 2021 with updates (5 pages)
25 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
12 January 2021	Change of share class name or designation (2 pages)
12 January 2021	Memorandum and Articles of Association (14 pages)
12 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 August 2020	Appointment of Mr Stephen Howard Selby as a director on 27 July 2020 (2 pages)
25 August 2020	Termination of appointment of Frances Litkin as a director on 27 July 2020 (1 page)
23 June 2020	Change of details for Mr Stephen Howard Selby as a person with significant control on 30 November 2019 (2 pages)
23 June 2020	Director's details changed for Mrs Hazel Marilyn Selby on 30 November 2019 (2 pages)
23 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
23 June 2020	Change of details for Mrs Hazel Marilyn Selby as a person with significant control on 30 November 2019 (2 pages)
3 March 2020	Micro company accounts made up to 31 March 2019 (3 pages)
13 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
20 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
7 June 2019	Notification of Hazel Marilyn Selby as a person with significant control on 6 April 2016 (2 pages)
7 June 2019	Notification of Stephen Howard Selby as a person with significant control on 6 April 2016 (2 pages)
4 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
13 December 2018	Registration of charge 005052760006, created on 7 December 2018 (34 pages)
15 June 2018	Registration of charge 005052760005, created on 12 June 2018 (41 pages)
11 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
5 June 2018	Satisfaction of charge 1 in full (4 pages)
5 June 2018	Satisfaction of charge 3 in full (4 pages)
5 June 2018	Satisfaction of charge 2 in full (4 pages)
5 June 2018	Satisfaction of charge 4 in full (4 pages)
16 March 2018	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
13 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
7 January 2017	Micro company accounts made up to 31 March 2016 (3 pages)
7 January 2017	Micro company accounts made up to 31 March 2016 (3 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 600 (5 pages)
7 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 600 (5 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
2 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 600 (5 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 600 (5 pages)
11 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 600 (5 pages)
22 April 2015	Appointment of Mrs Hazel Marilyn Selby as a director on 28 March 2015 (2 pages)
22 April 2015	Registered office address changed from Flat 5 Thomas Court New Mossford Way Barkingside Essex to Acre House 11/15 William Road London NW1 3ER on 22 April 2015 (1 page)
22 April 2015	Appointment of Mrs Hazel Marilyn Selby as a director on 28 March 2015 (2 pages)
22 April 2015	Registered office address changed from Flat 5 Thomas Court New Mossford Way Barkingside Essex to Acre House 11/15 William Road London NW1 3ER on 22 April 2015 (1 page)
3 February 2015	Director's details changed for Mrs Frances Litkin on 1 January 2015 (2 pages)
3 February 2015	Director's details changed for Mrs Frances Litkin on 1 January 2015 (2 pages)
3 February 2015	Director's details changed for Mrs Frances Litkin on 1 January 2015 (2 pages)
2 February 2015	Total exemption full accounts made up to 31 March 2014 (15 pages)
2 February 2015	Total exemption full accounts made up to 31 March 2014 (15 pages)
6 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 600 (3 pages)
6 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 600 (3 pages)
6 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 600 (3 pages)
18 December 2013	Registered office address changed from 15 Babbacombe Gardens Redbridge Ilford Essex IG4 5LZ on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from 15 Babbacombe Gardens Redbridge Ilford Essex IG4 5LZ on 18 December 2013 (1 page)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (3 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (3 pages)
7 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (3 pages)
21 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
7 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
7 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
28 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
28 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
28 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for Mrs Frances Litkin on 5 June 2010 (2 pages)
2 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for Mrs Frances Litkin on 5 June 2010 (2 pages)
2 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (3 pages)
2 August 2010	Director's details changed for Mrs Frances Litkin on 5 June 2010 (2 pages)
2 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (3 pages)
2 August 2010	Appointment of Mrs Frances Litkin as a secretary (1 page)
2 August 2010	Appointment of Mrs Frances Litkin as a secretary (1 page)
8 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
26 March 2010	Termination of appointment of Leonard Litkin as a secretary (2 pages)
26 March 2010	Termination of appointment of Leonard Litkin as a secretary (2 pages)
27 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 June 2009	Return made up to 05/06/09; no change of members (10 pages)
17 June 2009	Return made up to 05/06/09; no change of members (10 pages)
25 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 July 2008	Return made up to 05/06/08; no change of members (6 pages)
1 July 2008	Return made up to 05/06/08; no change of members (6 pages)
17 June 2008	Return made up to 05/06/07; full list of members (7 pages)
17 June 2008	Return made up to 05/06/07; full list of members (7 pages)
8 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
1 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 June 2006	Return made up to 05/06/06; full list of members (6 pages)
29 June 2006	Return made up to 05/06/06; full list of members (6 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 June 2005	Return made up to 05/06/05; full list of members (6 pages)
17 June 2005	Return made up to 05/06/05; full list of members (6 pages)
4 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
4 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 June 2004	Return made up to 05/06/04; full list of members (6 pages)
14 June 2004	Return made up to 05/06/04; full list of members (6 pages)
14 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
16 June 2003	Return made up to 05/06/03; full list of members (6 pages)
16 June 2003	Return made up to 05/06/03; full list of members (6 pages)
17 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
17 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 June 2002	Return made up to 05/06/02; full list of members (6 pages)
14 June 2002	Return made up to 05/06/02; full list of members (6 pages)
11 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
18 June 2001	Return made up to 05/06/01; full list of members (6 pages)
18 June 2001	Return made up to 05/06/01; full list of members (6 pages)
9 January 2001	Full accounts made up to 31 March 2000 (8 pages)
9 January 2001	Full accounts made up to 31 March 2000 (8 pages)
20 June 2000	Return made up to 05/06/00; full list of members (6 pages)
20 June 2000	Return made up to 05/06/00; full list of members (6 pages)
16 November 1999	Full accounts made up to 31 March 1999 (9 pages)
16 November 1999	Full accounts made up to 31 March 1999 (9 pages)
13 June 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
13 June 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Full accounts made up to 31 March 1998 (8 pages)
7 December 1998	Full accounts made up to 31 March 1998 (8 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
25 June 1998	Return made up to 05/06/98; no change of members (4 pages)
25 June 1998	Return made up to 05/06/98; no change of members (4 pages)
4 December 1997	Full accounts made up to 31 March 1997 (8 pages)
4 December 1997	Full accounts made up to 31 March 1997 (8 pages)
25 June 1997	Return made up to 05/06/97; no change of members (4 pages)
25 June 1997	Return made up to 05/06/97; no change of members (4 pages)
2 September 1996	Full accounts made up to 31 March 1996 (8 pages)
2 September 1996	Full accounts made up to 31 March 1996 (8 pages)
18 June 1996	Return made up to 05/06/96; full list of members (6 pages)
18 June 1996	Return made up to 05/06/96; full list of members (6 pages)
22 November 1995	Full accounts made up to 31 March 1995 (8 pages)
22 November 1995	Full accounts made up to 31 March 1995 (8 pages)
12 June 1995	Return made up to 05/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 June 1995	Return made up to 05/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
22 June 1993	Return made up to 05/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 June 1993	Return made up to 05/06/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 July 1990	Return made up to 05/06/90; full list of members (4 pages)
13 July 1990	Return made up to 05/06/90; full list of members (4 pages)
2 October 1987	Return made up to 01/09/87; full list of members (4 pages)
2 October 1987	Return made up to 01/09/87; full list of members (4 pages)
10 March 1952	Incorporation (17 pages)
10 March 1952	Incorporation (17 pages)

Deckett Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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