DECISIVE PROPERTIES LIMITED

Overview

Company Name	DECISIVE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04566822
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DECISIVE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DECISIVE PROPERTIES LIMITED located?

Registered Office Address	8 Rodborough Road London NW11 8RY
Undeliverable Registered Office Address	No

What are the latest accounts for DECISIVE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for DECISIVE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Oct 18, 2025 with updates	4 pages	CS01

Oct 31, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Nov 28, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 18, 2024 with updates	4 pages	CS01

Oct 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 18, 2023 with updates	4 pages	CS01

Nov 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 18, 2022 with updates	4 pages	CS01

Dec 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 18, 2021 with updates	4 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Nov 18, 2020	Confirmation statement made on Oct 18, 2020 with updates	4 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 18, 2019 with updates	4 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 18, 2018 with updates	4 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	14 pages	AA

Oct 19, 2017	Confirmation statement made on Oct 18, 2017 with updates	4 pages	CS01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

Oct 28, 2016	Confirmation statement made on Oct 18, 2016 with updates	7 pages	CS01

Sep 16, 2016	Secretary's details changed for Mr Maurice Frankel on Sep 16, 2016	1 pages	CH03

Apr 04, 2016	Termination of appointment of Zisi Frankel as a secretary on Feb 25, 2016	1 pages	TM02

Apr 01, 2016	Appointment of Mr Maurice Moishe Frankel as a director on Feb 25, 2016	2 pages	AP01

Apr 01, 2016	Termination of appointment of Leslie Frankel as a director on Feb 25, 2016	1 pages	TM01

Apr 01, 2016	Appointment of Mr Maurice Frankel as a secretary on Feb 25, 2016	2 pages	AP03

View All Filings

Who are the officers of DECISIVE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKEL, Maurice Moishe NW11 0AX London 55 Hurstwood Road London England	Feb 25, 2016		Secretary	NW11 0AX London 55 Hurstwood Road London England				206652920001
FRANKEL, Maurice Moishe NW11 0AX London 55 Hurstwood Road London England	Feb 25, 2016		Director	NW11 0AX London 55 Hurstwood Road London England	United Kingdom	British	1966-12	109269340002
FRANKEL, Zisi 126 Bridge Lane NW11 9JS London	Dec 04, 2002	Feb 25, 2016	Secretary	126 Bridge Lane NW11 9JS London		Canadian		27227990003
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts	Oct 18, 2002	Dec 04, 2002	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts				900018960001
FRANKEL, Leslie Bridge Lane NW11 9JS London 126	Dec 04, 2002	Feb 25, 2016	Director	Bridge Lane NW11 9JS London 126	England	British	1943-8	4150840001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Herts	Oct 18, 2002	Dec 04, 2002	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Herts				900018970001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Maurice Moishe Frankel NW11 0AX London 55 Hurstwood Road London England	Apr 06, 2016	NW11 0AX London 55 Hurstwood Road London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Miriam Shaindel Frankel NW11 0AX London 55 Hurstwood Road London England	Apr 06, 2016	NW11 0AX London 55 Hurstwood Road London England	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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