South Quay Deco Limited

Active04138581 Private limited company
Incorporated
10 January 2001 (25 years)
Previously known as
South Quay Secretaries Ltd. (until 11 April 2014)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Thomas Bertram Salt
Owned by
Adam Draper
Thomas Bertram Salt
Accounts type
Total exemption full
Region
Greater London
Address
First Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Salt, Thomas Bertram
Director · Appointed 21 July 2014
British
Born December 1972 (53)
Director · Appointed 21 March 2014
British
Born December 1966 (59)
Officer history (4 former)
21 July 2014
Appointed Salt, Thomas Bertram as Director
21 March 2014
Appointed Draper, Adam as Director
21 March 2014
Resigned Thorne, Anthony Gordon as Director
22 September 2012
Appointed Thorne, Anthony Gordon as Director
22 September 2012
Resigned Pearce, Nicholas Hugh as Director
22 July 2009
Appointed Pearce, Nicholas Hugh as Director
22 July 2009
Resigned Flexy Secretaries Limited as Corporate Secretary
22 July 2009
Resigned Flexy Directors Ltd as Corporate Director
10 January 2001
Appointed Flexy Secretaries Limited as Corporate Secretary
10 January 2001
Appointed Flexy Directors Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 10 January 2017
Owns 25–50% of shares
British
Born December 1966 (59)
Thomas Bertram Salt
Individual · Notified 10 January 2017
Owns 25–50% of shares
British
Born December 1972 (53)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£10

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2024 2025 (£2,247,724) (£2,250,550) (£2,251,100) (£2,251,100) (£2,251,100) (£2,251,100)
Balance sheet detail
202520242022202120202019
Debtors£0£30
Cash£10£10£10£10£60£35
Creditors (< 1 year)£2,251,110£2,251,110£2,251,110£2,251,110£2,250,610£2,247,789
Net Current Assets(£2,251,100)(£2,251,100)(£2,251,100)(£2,251,100)(£2,250,550)(£2,247,724)
Shareholder Funds(£2,251,100)(£2,251,100)(£2,251,100)(£2,251,100)(£2,250,550)(£2,247,724)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Total exemption full accounts30 June 2025
10 February 2026Confirmation statement with no updates10 January 2026
27 March 2025Total exemption full accounts30 June 2024
14 January 2025Confirmation statement with no updates10 January 2025
13 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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