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DECOREAN RESIDENTIAL LTD

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

This company is commonly known as Decorean Residential Ltd. The company was founded 4 years ago and was given the registration number 12048132. The firm's registered office is in LONDON. You can find them at 18 Lynmouth Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DECOREAN RESIDENTIAL LTD
Company Number:12048132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:18 Lynmouth Road, London, United Kingdom, N16 6XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director30 June 2019Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director01 September 2022Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director13 June 2019Active

People with Significant Control

Decorean Conversions Ltd
Notified on:06 October 2023
Status:Active
Country of residence:England
Address:1075, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
Decorean Contractors Ltd
Notified on:07 July 2021
Status:Active
Country of residence:England
Address:18, Lynmouth Road, London, England, N16 6XL
Nature of control:
  • Ownership of shares 75 to 100 percent
Decorean Projects Ltd
Notified on:30 June 2019
Status:Active
Country of residence:England
Address:1075, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Yechezkel Shraga Stern
Notified on:13 June 2019
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:18, Lynmouth Road, London, United Kingdom, N16 6XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Appoint person director company with name date.

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2024-02-04Officers

Termination director company with name termination date.

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2023-12-06Persons with significant control

Notification of a person with significant control.

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-24Address

Change registered office address company with date old address new address.

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2022-02-27Accounts

Accounts with accounts type dormant.

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2022-02-27Accounts

Change account reference date company current shortened.

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2021-10-11Address

Change registered office address company with date old address new address.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

Download
2021-08-23Persons with significant control

Notification of a person with significant control.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-06-30Officers

Appoint person director company with name date.

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2019-06-30Persons with significant control

Notification of a person with significant control.

Download
2019-06-30Persons with significant control

Cessation of a person with significant control.

Download
2019-06-30Confirmation statement

Confirmation statement with updates.

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2019-06-13Incorporation

Incorporation company.

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