Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
December Properties Limited
- Incorporated
- 21 November 1995 (30 years)
- Previously known as
- Edgis Investments Limited (until 12 January 2023)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Renata SamuelsRahel SamuelsDinah Samuels
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 44 Hendon Hall CourtParson StreetLondonNW4 1QY
Charges
- Total
- 31
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 31
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 2005 (21)
British
Born November 2006
British
Born December 1968 (57)
Officer history (4 former)
14 July 2026
15 September 2023
15 September 2023
24 April 2022
31 January 2022
17 June 2004
13 November 1998
21 November 1995
21 November 1995
21 November 1995
21 November 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 November 2023
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
British
Born July 2005 (21)
British
Born November 2006
Holdings 1
Companies where December Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
24 October 2023
24 October 2023
Ceased Sammy Hyam Samuels (The Executor) Of — Owns 75–100% of shares
24 April 2022
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £2,870,993
- Cash
- £446,997
- Employees
- 3
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,500,796 | £2,500,000 | £2,500,000 | ||
| Current Assets | £484,951 | £454,670 | £185,772 | £51,468 | |
| Debtors | £37,954 | £11,874 | £185,577 | £50,000 | |
| Cash | £446,997 | £442,796 | £195 | £1,468 | £1,841 |
| Creditors (< 1 year) | £114,754 | £185,360 | £120,124 | £17,259 | £65,574 |
| Net Current Assets | £370,197 | £269,310 | £65,648 | £34,209 | (£63,733) |
| Net Assets | £2,870,993 | £2,769,310 | £2,565,648 | £34,309 | (£63,633) |
| Shareholder Funds | £2,870,993 | £2,769,310 | £2,565,648 | £34,309 | (£63,633) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Registered office address changed | |||
| 14 July 2026 | Termination of appointment of a secretary | |||
| 19 June 2026 | Memorandum and Articles of Association | |||
| 19 June 2026 | Resolutions | |||
| 2 December 2025 | Confirmation statement with no updates | 29 November 2025 |
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