DECADENT PROPERTIES LIMITED

DECADENT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDECADENT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03837799
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DECADENT PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is DECADENT PROPERTIES LIMITED located?

    Registered Office Address
    Lynwood House 373/375 Station Rd
    Harrow
    HA1 2AW Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECADENT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DECADENT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for DECADENT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Sep 08, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Sep 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Satisfaction of charge 038377990007 in full

    1 pagesMR04

    Satisfaction of charge 038377990008 in full

    1 pagesMR04

    Confirmation statement made on Sep 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Sep 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Registration of charge 038377990008, created on Apr 18, 2019

    9 pagesMR01

    Registration of charge 038377990007, created on Apr 18, 2019

    8 pagesMR01

    Confirmation statement made on Sep 08, 2018 with updates

    4 pagesCS01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2017

    12 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    4 pagesCS01

    Who are the officers of DECADENT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMANUEL, Karen Ruth
    37 York Rise
    NW5 1SP London
    Secretary
    37 York Rise
    NW5 1SP London
    British33722160002
    CURRIE, Colin James
    Lynwood House 373/375 Station Rd
    Harrow
    HA1 2AW Middlesex
    Director
    Lynwood House 373/375 Station Rd
    Harrow
    HA1 2AW Middlesex
    EnglandBritish197585240002
    EMANUEL, Karen Ruth
    37 York Rise
    NW5 1SP London
    Director
    37 York Rise
    NW5 1SP London
    EnglandBritish33722160002
    GLATT, Ian Henry
    11a Saint Thomass Gardens
    NW5 4EX London
    Secretary
    11a Saint Thomass Gardens
    NW5 4EX London
    United Kingdom63461000001
    HERMON, Robert
    27 Cambridge Gardens
    Muswell Hill
    N10 2LL London
    Secretary
    27 Cambridge Gardens
    Muswell Hill
    N10 2LL London
    British83724440001
    ARIOSO LIMITED
    107-112 Leadenhall Street
    EC3A 4AH London
    Greater London
    Secretary
    107-112 Leadenhall Street
    EC3A 4AH London
    Greater London
    110371360001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DECADENT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Karen Ruth Emanuel
    York Rise
    NW5 1SP London
    37
    United Kingdom
    Apr 06, 2016
    York Rise
    NW5 1SP London
    37
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0