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DECISIVE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Decisive Properties Limited. The company was founded 21 years ago and was given the registration number 04566822. The firm's registered office is in . You can find them at 8 Rodborough Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DECISIVE PROPERTIES LIMITED
Company Number:04566822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Rodborough Road, London, NW11 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Hurstwood Road, London, England, NW11 0AX

Secretary25 February 2016Active
55 Hurstwood Road, London, England, NW11 0AX

Director25 February 2016Active
126 Bridge Lane, London, NW11 9JS

Secretary04 December 2002Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary18 October 2002Active
126, Bridge Lane, London, NW11 9JS

Director04 December 2002Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director18 October 2002Active

People with Significant Control

Mr Maurice Moishe Frankel
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:55 Hurstwood Road, London, England, NW11 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Miriam Shaindel Frankel
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:American
Country of residence:England
Address:55 Hurstwood Road, London, England, NW11 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type dormant.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-09-16Officers

Change person secretary company with change date.

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2016-04-04Officers

Termination secretary company with name termination date.

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2016-04-01Officers

Appoint person director company with name date.

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2016-04-01Officers

Termination director company with name termination date.

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2016-04-01Officers

Appoint person secretary company with name date.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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