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DECADE PROPERTY INVESTMENTS LIMITED

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DECADE PROPERTY INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

02945786

Incorporation date

06/07/1994

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex HA1 3EXCopy
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Latest events (Record since 06/07/1994)
dot icon10/07/2025
Confirmation statement made on 2025-07-06 with no updates
View PDF (3 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon08/08/2024
Confirmation statement made on 2024-07-06 with no updates
View PDF (3 pages)
dot icon29/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon06/07/2023
Confirmation statement made on 2023-07-06 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon08/07/2022
Confirmation statement made on 2022-07-08 with no updates
View PDF (3 pages)
dot icon06/07/2022
Confirmation statement made on 2022-07-06 with no updates
View PDF (3 pages)
dot icon01/11/2021
Secretary's details changed for Mr Brian Charles Mccarthy on 2021-10-28
View PDF (1 pages)
dot icon16/08/2021
Confirmation statement made on 2021-07-06 with no updates
View PDF (3 pages)
dot icon07/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon24/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon06/07/2020
Confirmation statement made on 2020-07-06 with no updates
View PDF (3 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-06 with no updates
View PDF (3 pages)
dot icon30/04/2019
Termination of appointment of Anna Maria Kawalek as a director on 2019-04-29
View PDF (1 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon27/07/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon27/07/2018
Cessation of Quadrangle Trustee Services Limited as a person with significant control on 2018-07-18
View PDF (1 pages)
dot icon27/07/2018
Cessation of Lj Capital Limited as a person with significant control on 2018-07-18
View PDF (1 pages)
dot icon11/07/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon25/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-06 with no updates
View PDF (3 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon02/09/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (6 pages)
dot icon21/07/2015
Change of share class name or designation
View PDF (2 pages)
dot icon21/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon15/01/2015
Appointment of Mr Philip Michael Broomhead as a director on 2014-12-08
View PDF (3 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon18/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2013
Secretary's details changed for Brian Charles Mccarthy on 2013-11-12
View PDF (2 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon11/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon30/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2012
Appointment of Anna Maria Kawalek as a director
View PDF (3 pages)
dot icon17/01/2012
Termination of appointment of Katherine Green as a director
View PDF (2 pages)
dot icon22/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon12/08/2010
Appointment of Katherine Green as a director
View PDF (3 pages)
dot icon02/08/2010
Termination of appointment of Melanie Quayle as a director
View PDF (2 pages)
dot icon13/07/2010
Annual return made up to 2010-07-06 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon08/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon21/07/2009
Return made up to 06/07/09; full list of members
View PDF (3 pages)
dot icon04/06/2009
Secretary's change of particulars / brian mccarthy / 15/05/2009
View PDF (1 pages)
dot icon20/08/2008
Return made up to 06/07/08; full list of members
View PDF (5 pages)
dot icon20/08/2008
Secretary's change of particulars / brian mccarthy / 29/01/2008
View PDF (1 pages)
dot icon14/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (9 pages)
dot icon28/10/2007
Ad 02/10/07--------- £ si 5@1=5 £ ic 105/110
View PDF (2 pages)
dot icon28/10/2007
Ad 02/10/07--------- £ si 5@1=5 £ ic 100/105
View PDF (2 pages)
dot icon07/09/2007
New director appointed
View PDF (1 pages)
dot icon07/09/2007
Director resigned
View PDF (1 pages)
dot icon31/08/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon19/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon26/07/2007
Return made up to 06/07/07; no change of members
View PDF (4 pages)
dot icon16/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon26/07/2006
Return made up to 06/07/06; full list of members
View PDF (5 pages)
dot icon08/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon03/08/2005
Return made up to 06/07/05; full list of members
View PDF (6 pages)
dot icon09/12/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon30/07/2004
Return made up to 06/07/04; full list of members
View PDF (8 pages)
dot icon20/07/2004
Director resigned
View PDF (1 pages)
dot icon20/07/2004
New director appointed
View PDF (2 pages)
dot icon08/01/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon29/09/2003
Return made up to 06/07/03; full list of members
View PDF (6 pages)
dot icon01/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/11/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon09/10/2002
New director appointed
View PDF (2 pages)
dot icon09/10/2002
Director resigned
View PDF (1 pages)
dot icon09/09/2002
Secretary resigned
View PDF (1 pages)
dot icon09/09/2002
New secretary appointed
View PDF (2 pages)
dot icon02/08/2002
Return made up to 06/07/02; full list of members
View PDF (6 pages)
dot icon18/07/2001
Return made up to 06/07/01; full list of members
View PDF (6 pages)
dot icon28/06/2001
Accounts made up to 2000-12-31
View PDF (10 pages)
dot icon05/04/2001
Registered office changed on 05/04/01 from:\gkp house, spring villa park, edgware, middlesex HA8 7AT
View PDF (1 pages)
dot icon31/10/2000
Accounts made up to 1999-12-31
View PDF (11 pages)
dot icon19/07/2000
Return made up to 06/07/00; full list of members
View PDF (6 pages)
dot icon04/01/2000
Accounts made up to 1998-12-31
View PDF (11 pages)
dot icon21/09/1999
Return made up to 06/07/99; full list of members
View PDF (6 pages)
dot icon26/08/1999
Resolutions
View PDF (7 pages)
dot icon21/12/1998
Accounts made up to 1997-12-31
View PDF (12 pages)
dot icon13/11/1998
New secretary appointed
View PDF (2 pages)
dot icon13/11/1998
Director resigned
View PDF (1 pages)
dot icon13/11/1998
Secretary resigned
View PDF (1 pages)
dot icon17/07/1998
Return made up to 06/07/98; no change of members
View PDF (4 pages)
dot icon09/03/1998
Director's particulars changed
View PDF (1 pages)
dot icon23/07/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (6 pages)
dot icon23/07/1997
Return made up to 06/07/97; full list of members
View PDF (6 pages)
dot icon10/06/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/06/1997
New director appointed
View PDF (2 pages)
dot icon07/05/1997
Ad 04/04/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon03/07/1996
Return made up to 06/07/96; no change of members
View PDF (4 pages)
dot icon11/04/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (6 pages)
dot icon11/04/1996
Resolutions
View PDF (1 pages)
dot icon12/09/1995
Registered office changed on 12/09/95 from:\gkp house, spring villa park, edgware, middlesex HA8 7XT
View PDF (1 pages)
dot icon24/07/1995
Return made up to 06/07/95; full list of members
View PDF (6 pages)
dot icon02/03/1995
Registered office changed on 02/03/95 from:\15 howard close, west acton, london, W3 0JY
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon11/12/1994
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon11/07/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon11/07/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon11/07/1994
Registered office changed on 11/07/94 from:\129 queen street, cardiff, CF1 4BJ
View PDF (0 pages)
dot icon06/07/1994
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-47.25 % *

* during past year

Cash in Bank

£273,562.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.58M
-
0.00
518.65K
-
2022
0
1.08M
-
0.00
273.56K
-
2022
0
1.08M
-
0.00
273.56K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.08M £Descended-31.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

273.56K £Descended-47.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broomhead, Philip Michael
Director
08/12/2014 - Present
1057
O'carroll, Tanya Maria
Director
30/09/2003 - 03/08/2007
19
Kawalek, Anna Maria, Mrs.
Director
13/01/2012 - 29/04/2019
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DECADE PROPERTY INVESTMENTS LIMITED

DECADE PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 06/07/1994 with the registered office located at 3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex HA1 3EX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DECADE PROPERTY INVESTMENTS LIMITED?

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DECADE PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 06/07/1994 .

Where is DECADE PROPERTY INVESTMENTS LIMITED located?

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DECADE PROPERTY INVESTMENTS LIMITED is registered at 3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex HA1 3EX.

What does DECADE PROPERTY INVESTMENTS LIMITED do?

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DECADE PROPERTY INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DECADE PROPERTY INVESTMENTS LIMITED?

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The latest filing was on 10/07/2025: Confirmation statement made on 2025-07-06 with no updates.