Decade Property Investments Limited

Active02945786 Private limited company
Incorporated
6 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
3 Hobbs House
Harrovian Business Village
Bessborough Road Harrow
HA1 3EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2014
British
Born March 1962 (64)
Secretary · Appointed 31 August 2002
Irish
Officer history (11 former)
29 April 2019
Resigned Kawalek, Anna Maria, Mrs. as Director
8 December 2014
Appointed Broomhead, Philip Michael as Director
13 January 2012
Appointed Kawalek, Anna Maria, Mrs. as Director
13 January 2012
Resigned Green, Katherine as Director
23 July 2010
Resigned Quayle, Melanie Jane as Director
23 July 2010
Appointed Green, Katherine as Director
3 August 2007
Appointed Quayle, Melanie Jane as Director
3 August 2007
Resigned O'Carroll, Tanya Maria as Director
30 September 2003
Appointed O'Carroll, Tanya Maria as Director
30 September 2003
Resigned Graber, Jerome Bradley as Director
1 September 2002
Resigned Mccarthy, Brian Charles as Director
1 September 2002
Appointed Graber, Jerome Bradley as Director
31 August 2002
Appointed Mccarthy, Brian Charles as Secretary
31 August 2002
Resigned Graber, Rodney Basil as Secretary
16 January 1998
Appointed Graber, Rodney Basil as Secretary
16 January 1998
Resigned Mccarthy, Brian Charles as Secretary
16 January 1998
Resigned Graber, Jerome Bradley as Director
1 April 1997
Appointed Mccarthy, Brian Charles as Director
6 July 1994
Appointed Jones, Kathryn Louise as Nominee Secretary
6 July 1994
Resigned Jones, Kathryn Louise as Nominee Secretary
6 July 1994
Appointed Stephens, Graham Robertson as Nominee Director
6 July 1994
Resigned Stephens, Graham Robertson as Nominee Director
6 July 1994
Appointed Mccarthy, Brian Charles as Secretary
6 July 1994
Appointed Graber, Jerome Bradley as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
18 July 2018
Ceased LJ Capital Limited — Owns 50–75% of shares (as a trust)
18 July 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control (as a trust)

Financials

Net Assets
£1,002,388
Cash
£107,271
Profit
£184,022
Debt Ratio
19%
Current Ratio
1.5x
Return on Equity
18%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,790,864 £1,774,621 £1,577,392 £1,075,690 £858,365 £1,002,388
Balance sheet detail
202420232022202120202019
Fixed Assets£1,125,147£1,000,183£1,000,229£1,000,286£1,000,357£1,000,446
Current Assets£111,519£71,607£278,736£1,409,448£2,033,635£2,250,601
Debtors£4,248£2,918£5,174£890,800£1,507,573£1,738,893
Cash£107,271£68,689£273,562£518,648£526,062£511,708
Creditors (< 1 year)£73,948£28,671£62,896£196,335£201,632£245,172
Creditors (> 1 year)£0£495,628£917,360£1,074,632
Net Current Assets£37,571£42,936£215,840£1,213,113£1,832,003£2,005,429
Net Assets£1,002,388£858,365£1,075,690£1,577,392£1,774,621£1,790,864
Shareholder Funds£1,002,388£858,365£1,075,690£1,577,392£1,774,621£1,790,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
8 July 2026Confirmation statement with no updates6 July 2026
10 July 2025Confirmation statement with no updates6 July 2025
24 June 2025Total exemption full accounts31 December 2024
8 August 2024Confirmation statement with no updates6 July 2024
Show all recent filings

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