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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DECISIVE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for DECISIVE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 7 pages | CS01 | ||||||||||
Secretary's details changed for Mr Maurice Frankel on Sep 16, 2016 | 1 pages | CH03 | ||||||||||
Termination of appointment of Zisi Frankel as a secretary on Feb 25, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Maurice Moishe Frankel as a director on Feb 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leslie Frankel as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Maurice Frankel as a secretary on Feb 25, 2016 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DECISIVE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKEL, Maurice Moishe | Secretary | NW11 0AX London 55 Hurstwood Road London England | 206652920001 | |||||||
| FRANKEL, Maurice Moishe | Director | NW11 0AX London 55 Hurstwood Road London England | United Kingdom | British | Property Management | 109269340002 | ||||
| FRANKEL, Zisi | Secretary | 126 Bridge Lane NW11 9JS London | Canadian | 27227990003 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts | 900018960001 | |||||||
| FRANKEL, Leslie | Director | Bridge Lane NW11 9JS London 126 | United Kingdom | British | Company Director | 4150840001 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Herts | 900018970001 |
Who are the persons with significant control of DECISIVE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maurice Moishe Frankel | Apr 06, 2016 | NW11 0AX London 55 Hurstwood Road London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Miriam Shaindel Frankel | Apr 06, 2016 | NW11 0AX London 55 Hurstwood Road London England | No |
Nationality: American Country of Residence: England | |||
Natures of 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