DECORUM PARTNERS LONDON LIMITED
Overview
| Company Name | DECORUM PARTNERS LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11944795 |
| 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 DECORUM PARTNERS LONDON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DECORUM PARTNERS LONDON LIMITED located?
| Registered Office Address | 2-4 Packhorse Road SL9 7QE Gerrards Cross Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DECORUM PARTNERS LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DECORUM PARTNERS LONDON LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for DECORUM PARTNERS LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Antony William Gerrard on Jun 12, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Change of details for 14891524 as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Antony William Gerrard on Aug 12, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on May 02, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Notification of 14891524 as a person with significant control on Mar 26, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Rowan Katherine Gerrard as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Antony William Gerrard as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Rowan Katherine Gerrard as a person with significant control on Aug 16, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Anthony Gerrard as a person with significant control on Apr 13, 2019 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Aug 16, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Barry Breed as a person with significant control on May 18, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Barry Breed as a director on Feb 12, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DECORUM PARTNERS LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERRARD, Antony William | Director | 16a Northumberland Avenue WC2N 5AP London Craven House United Kingdom | United Kingdom | British | 65120490009 | |||||
| BREED, Barry | Director | Victors Way Barnet EN5 5TZ London 5 Beauchamp Court United Kingdom | United Kingdom | British | 257522590002 |
Who are the persons with significant control of DECORUM PARTNERS LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Torogatama Ltd | Mar 26, 2024 | Packhorse Road SL9 7QE Gerrards Cross 2-4 Packhorse Road, Gerrards Cross, Buckinghamshir England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rowan Katherine Gerrard | Aug 16, 2023 | Victors Way Barnet EN5 5TZ London 5 Beauchamp Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony William Gerrard | Apr 13, 2019 | Victors Way Barnet EN5 5TZ London 5 Beauchamp Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Breed | Apr 13, 2019 | Victors Way Barnet EN5 5TZ London 5 Beauchamp Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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