Decade Property Investments Limited

Company Name	Decade Property Investments Limited
Director	Philip Michael Broomhead
Company Status	Active
Company Number	02945786
Category	Private Limited Company
Incorporation Date	6 July 1994(29 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Brian Charles McCarthy
Nationality	Irish
Status	Current
Appointed	31 August 2002(8 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Haddon Road Chorleywood Rickmansworth WD3 5AW

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(20 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Soicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Jerome Bradley Graber
Date of Birth	March 1963 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burnham Sudbury Hill Harrow On The Hill Middlesex HA1 3ND

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brinkworthy Road Bristol BS16 1DP

Secretary Name	Kathryn Louise Jones
Nationality	British
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	29 St Woollos Road Newport Gwent NP9 4GN Wales

Secretary Name	Brian Charles McCarthy
Nationality	Irish
Status	Resigned
Appointed	06 July 1994(same day as company formation)
Role	Lawyer
Correspondence Address	116 Elms Road Harrow Weald Middlesex HA3 6BT

Director Name	Brian Charles McCarthy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1997(2 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	24 Watford Road Kings Langley Hertfordshire WD4 8EA

Secretary Name	Rodney Basil Graber
Nationality	British
Status	Resigned
Appointed	16 January 1998(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	16 Great Park Kings Langley Hertfordshire WD4 8ED

Director Name	Miss Tanya Maria O'Carroll
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish,
Status	Resigned
Appointed	30 September 2003(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 August 2007)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	20 Princes Road Douglas Isle Of Man IM2 4HX

Director Name	Ms Melanie Jane Quayle
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 23 July 2010)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Whitefield - Lower Dukes Road Douglas - IM2 4BQ

Director Name	Katherine Green
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 January 2012)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	11 Lhon Dhoo Close Onchan Isle Of Man IM3 3BE

Director Name	Mrs Anna Maria Kawalek
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(17 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 April 2019)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Groudle Glen House King Edward Road Onchan Isle Of Man IM3 2JY

Contact

Telephone	020 84238687
Telephone region	London

Location

Registered Address	3 Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

110 at £1	Jungersol LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£594,611
Cash	£13,661
Current Liabilities	£22,466

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (10 months, 1 week ago)
Next Return Due	20 July 2024 (2 months, 1 week from now)

Charges

26 October 2009	Delivered on: 30 October 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies limited to Â£216,000.00 and all other monies due or to become due from nexus leisure reservations limited to the chargee on any account whatsoever. Particulars: 3 hobbs house harrovian business village bessborough road harrow and parking spaces t/n NGL697787, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
27 June 2003	Delivered on: 1 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 3 hobbs house bessborough road harrow title no. NGL697787. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 June 1997	Delivered on: 10 June 1997 Satisfied on: 8 January 2004 Persons entitled: First National Commercial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 hobbs house the harrovian business village bessborough road harrow middlesex and parking spaces HA1 3EX. Fully Satisfied

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
1 November 2021	Secretary's details changed for Mr Brian Charles Mccarthy on 28 October 2021 (1 page)
16 August 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
7 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
24 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Anna Maria Kawalek as a director on 29 April 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 July 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
27 July 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
27 July 2018	Notification of a person with significant control statement (2 pages)
11 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 September 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
21 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 110 (5 pages)
21 July 2015	Change of share class name or designation (2 pages)
21 July 2015	Change of share class name or designation (2 pages)
21 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 110 (5 pages)
21 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 110 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 January 2015	Appointment of Mr Philip Michael Broomhead as a director on 8 December 2014 (3 pages)
15 January 2015	Appointment of Mr Philip Michael Broomhead as a director on 8 December 2014 (3 pages)
15 January 2015	Appointment of Mr Philip Michael Broomhead as a director on 8 December 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
18 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 110 (5 pages)
18 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 110 (5 pages)
18 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 110 (5 pages)
13 November 2013	Secretary's details changed for Brian Charles Mccarthy on 12 November 2013 (2 pages)
13 November 2013	Secretary's details changed for Brian Charles Mccarthy on 12 November 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
17 January 2012	Termination of appointment of Katherine Green as a director (2 pages)
17 January 2012	Appointment of Anna Maria Kawalek as a director (3 pages)
17 January 2012	Appointment of Anna Maria Kawalek as a director (3 pages)
17 January 2012	Termination of appointment of Katherine Green as a director (2 pages)
22 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 August 2010	Appointment of Katherine Green as a director (3 pages)
12 August 2010	Appointment of Katherine Green as a director (3 pages)
2 August 2010	Termination of appointment of Melanie Quayle as a director (2 pages)
2 August 2010	Termination of appointment of Melanie Quayle as a director (2 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the companies act 2006 (9 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the companies act 2006 (9 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 July 2009	Return made up to 06/07/09; full list of members (3 pages)
21 July 2009	Return made up to 06/07/09; full list of members (3 pages)
4 June 2009	Secretary's change of particulars / brian mccarthy / 15/05/2009 (1 page)
4 June 2009	Secretary's change of particulars / brian mccarthy / 15/05/2009 (1 page)
20 August 2008	Return made up to 06/07/08; full list of members (5 pages)
20 August 2008	Secretary's change of particulars / brian mccarthy / 29/01/2008 (1 page)
20 August 2008	Return made up to 06/07/08; full list of members (5 pages)
20 August 2008	Secretary's change of particulars / brian mccarthy / 29/01/2008 (1 page)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
28 October 2007	Ad 02/10/07--------- Â£ si 5@1=5 Â£ ic 105/110 (2 pages)
28 October 2007	Ad 02/10/07--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
28 October 2007	Ad 02/10/07--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
28 October 2007	Ad 02/10/07--------- Â£ si 5@1=5 Â£ ic 105/110 (2 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
31 August 2007	Secretary's particulars changed (1 page)
31 August 2007	Secretary's particulars changed (1 page)
19 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 July 2007	Return made up to 06/07/07; no change of members (4 pages)
26 July 2007	Return made up to 06/07/07; no change of members (4 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 July 2006	Return made up to 06/07/06; full list of members (5 pages)
26 July 2006	Return made up to 06/07/06; full list of members (5 pages)
8 December 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 December 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
3 August 2005	Return made up to 06/07/05; full list of members (6 pages)
3 August 2005	Return made up to 06/07/05; full list of members (6 pages)
9 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 July 2004	Return made up to 06/07/04; full list of members (8 pages)
30 July 2004	Return made up to 06/07/04; full list of members (8 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 September 2003	Return made up to 06/07/03; full list of members (6 pages)
29 September 2003	Return made up to 06/07/03; full list of members (6 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
2 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2001	Return made up to 06/07/01; full list of members (6 pages)
18 July 2001	Return made up to 06/07/01; full list of members (6 pages)
28 June 2001	Accounts made up to 31 December 2000 (10 pages)
28 June 2001	Accounts made up to 31 December 2000 (10 pages)
5 April 2001	Registered office changed on 05/04/01 from: gkp house spring villa park edgware middlesex HA8 7AT (1 page)
5 April 2001	Registered office changed on 05/04/01 from: gkp house spring villa park edgware middlesex HA8 7AT (1 page)
31 October 2000	Accounts made up to 31 December 1999 (11 pages)
31 October 2000	Accounts made up to 31 December 1999 (11 pages)
19 July 2000	Return made up to 06/07/00; full list of members (6 pages)
19 July 2000	Return made up to 06/07/00; full list of members (6 pages)
4 January 2000	Accounts made up to 31 December 1998 (11 pages)
4 January 2000	Accounts made up to 31 December 1998 (11 pages)
21 September 1999	Return made up to 06/07/99; full list of members (6 pages)
21 September 1999	Return made up to 06/07/99; full list of members (6 pages)
26 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
26 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
21 December 1998	Accounts made up to 31 December 1997 (12 pages)
21 December 1998	Accounts made up to 31 December 1997 (12 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
17 July 1998	Return made up to 06/07/98; no change of members (4 pages)
17 July 1998	Return made up to 06/07/98; no change of members (4 pages)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 July 1997	Return made up to 06/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
23 July 1997	Return made up to 06/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
7 May 1997	Ad 04/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 May 1997	Ad 04/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 1996	Return made up to 06/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1996	Return made up to 06/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
11 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
11 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1995	Registered office changed on 12/09/95 from: gkp house spring villa park edgware middlesex HA8 7XT (1 page)
12 September 1995	Registered office changed on 12/09/95 from: gkp house spring villa park edgware middlesex HA8 7XT (1 page)
24 July 1995	Return made up to 06/07/95; full list of members (6 pages)
24 July 1995	Return made up to 06/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
6 July 1994	Incorporation (13 pages)
6 July 1994	Incorporation (13 pages)

Decade Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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