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Home > England & Wales Companies > DECEMBER PROPERTIES LIMITED
Company Information for

DECEMBER PROPERTIES LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
03128919
Private Limited Company
Active

Company Overview

About December Properties Ltd
DECEMBER PROPERTIES LIMITED was founded on 1995-11-21 and has its registered office in . The organisation's status is listed as "Active". December Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DECEMBER PROPERTIES LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Previous Names
EDGIS INVESTMENTS LIMITED12/01/2023
Filing Information
Company Number 03128919
Company ID Number 03128919
Date formed 1995-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB408076405  
Last Datalog update: 2024-03-06 10:58:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECEMBER PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Companies with same name DECEMBER PROPERTIES LIMITED
The following companies were found which have the same name as DECEMBER PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DECEMBER PROPERTIES (LEGACY) LIMITED 37 WARREN STREET LONDON W1T 6AD Active Company formed on the 2016-08-27
DECEMBER PROPERTIES, INC. 220 N MAIN ST GAINESVILLE FL 32601 Inactive Company formed on the 1997-12-08
DECEMBER PROPERTIES OF FLORIDA, L.L.C. 909 MAR WALT DRIVE, SUITE 1014 FT. WALTON BEACH FL 32547 Inactive Company formed on the 2007-12-07
DECEMBER PROPERTIES HOLDINGS LIMITED 37 WARREN STREET LONDON W1T 6AD Active - Proposal to Strike off Company formed on the 2017-07-10
DECEMBER PROPERTIES INC Georgia Unknown
December Properties LLC Maryland Unknown
DECEMBER PROPERTIES INC Georgia Unknown
DECEMBER PROPERTIES LLC 12984 SW 134TH TER MIAMI FL 33185 Active Company formed on the 2020-11-16

Company Officers of DECEMBER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
 Company Secretary 1995-11-21
SAMMY HYAM SAMUELS
 Director 1995-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
RONNY ROSENTHAL
 Director 1998-11-13 2004-06-17
HARBEN NOMINEES LIMITED
 Nominated Director 1995-11-21 1995-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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WARREN STREET REGISTRARS LIMITED FULTON LEASING LIMITED Company Secretary 1992-11-18 CURRENT 1991-11-18 Active
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SAMMY HYAM SAMUELS DECEMBER PROPERTIES HOLDINGS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
SAMMY HYAM SAMUELS DECEMBER PROPERTIES (LEGACY) LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Resolutions passed:<ul><li>Resolution on securities</ul>
2024-02-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul>
2024-02-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul>
2024-02-14Memorandum articles filed
2024-02-09Change of share class name or designation
2024-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENATA SAMUELS
2024-02-07Change of details for person with significant control
2024-02-07CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2024-02-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINAH SAMUELS
2024-02-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHEL SAMUELS
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2920/11/23 STATEMENT OF CAPITAL GBP 100
2023-11-2820/11/23 STATEMENT OF CAPITAL GBP 20
2023-11-27CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-11-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENATA SAMUELS
2023-11-24CESSATION OF RENATA SAMUELS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-29DIRECTOR APPOINTED MISS RAHEL SAMUELS
2023-09-29DIRECTOR APPOINTED MISS DINAH SAMUELS
2023-08-15Amended account full exemption
2023-03-13Withdrawal of a person with significant control statement on 2023-03-13
2023-03-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMMY HYAM SAMUELS (THE EXECUTOR) OF
2023-01-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12Company name changed edgis investments LIMITED\certificate issued on 12/01/23
2022-11-22CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-17Notification of a person with significant control statement
2022-11-17Notification of a person with significant control statement
2022-11-17PSC08Notification of a person with significant control statement
2022-11-16CESSATION OF SAMMY HYAM SAMUELS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF SAMMY HYAM SAMUELS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16PSC07CESSATION OF SAMMY HYAM SAMUELS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMMY HYAM SAMUELS
2022-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2022-02-11DIRECTOR APPOINTED RENATA SAMUELS
2022-02-11AP01DIRECTOR APPOINTED RENATA SAMUELS
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-06-24PSC04Change of details for Mr Sammy Hyam Samuels as a person with significant control on 2020-06-11
2020-06-24CH01Director's details changed for Mr Sammy Hyam Samuels on 2020-06-11
2020-02-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-10-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07CH01Director's details changed for Sammy Hyam Samuels on 2015-06-20
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0121/11/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0121/11/13 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for Sam Samuels on 2012-11-22
2012-12-04AR0121/11/12 ANNUAL RETURN FULL LIST
2012-10-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0121/11/11 ANNUAL RETURN FULL LIST
2010-12-08AR0121/11/10 ANNUAL RETURN FULL LIST
2010-09-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27CH01Director's details changed for Sam Samuels on 2010-01-20
2010-01-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0121/11/09 ANNUAL RETURN FULL LIST
2009-12-14CH01Director's details changed for Sam Samuels on 2009-10-01
2009-03-04AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-30363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-21363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-23363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-07288bDIRECTOR RESIGNED
2004-11-29363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-25363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2002-12-22363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-27363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/00
2000-11-29363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-06-16395PARTICULARS OF MORTGAGE/CHARGE
2000-06-16395PARTICULARS OF MORTGAGE/CHARGE
2000-04-27395PARTICULARS OF MORTGAGE/CHARGE
2000-04-27395PARTICULARS OF MORTGAGE/CHARGE
2000-04-13395PARTICULARS OF MORTGAGE/CHARGE
2000-04-13395PARTICULARS OF MORTGAGE/CHARGE
2000-03-16395PARTICULARS OF MORTGAGE/CHARGE
2000-03-10395PARTICULARS OF MORTGAGE/CHARGE
2000-03-10395PARTICULARS OF MORTGAGE/CHARGE
2000-02-17395PARTICULARS OF MORTGAGE/CHARGE
2000-02-17395PARTICULARS OF MORTGAGE/CHARGE
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-26363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-09-09395PARTICULARS OF MORTGAGE/CHARGE
1999-09-09395PARTICULARS OF MORTGAGE/CHARGE
1999-08-26395PARTICULARS OF MORTGAGE/CHARGE
1998-12-01363aRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-11-19288aNEW DIRECTOR APPOINTED
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-21395PARTICULARS OF MORTGAGE/CHARGE
1998-05-21395PARTICULARS OF MORTGAGE/CHARGE
1998-04-23395PARTICULARS OF MORTGAGE/CHARGE
1997-11-26363aRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-06395PARTICULARS OF MORTGAGE/CHARGE
1997-11-06395PARTICULARS OF MORTGAGE/CHARGE
1997-10-30395PARTICULARS OF MORTGAGE/CHARGE
1997-10-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DECEMBER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DECEMBER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-06-16 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2000-04-27 Outstanding INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS 2000-04-27 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2000-04-13 Outstanding INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS 2000-04-13 Outstanding INVESTEC BANK (UK) LIMITED
ASSIGNMENTS OF RENTS 2000-03-16 Outstanding INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS 2000-03-10 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2000-03-10 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2000-02-17 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2000-02-17 Outstanding INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS 1999-09-09 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1999-09-09 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1999-08-26 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1998-05-21 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1998-05-21 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1998-04-23 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1997-11-06 Outstanding INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS 1997-11-06 Outstanding INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS 1997-10-30 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1997-10-30 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1997-09-18 Outstanding INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS 1997-09-18 Outstanding INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS 1997-07-24 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1997-07-24 Outstanding INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS 1997-07-24 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1997-07-24 Outstanding INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS 1997-05-02 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1997-05-02 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1997-04-17 Outstanding INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS 1997-04-17 Outstanding INVESTEC BANK (UK) LIMITED
Creditors
Creditors Due Within One Year 2013-04-30 £ 104,956
Creditors Due Within One Year 2012-05-01 £ 137,163

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DECEMBER PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 102,454
Cash Bank In Hand 2012-05-01 £ 70,151
Current Assets 2013-04-30 £ 136,765
Current Assets 2012-05-01 £ 137,190
Debtors 2013-04-30 £ 34,311
Debtors 2012-05-01 £ 67,039

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DECEMBER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DECEMBER PROPERTIES LIMITED
Trademarks
We have not found any records of DECEMBER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECEMBER PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DECEMBER PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DECEMBER PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DECEMBER PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DECEMBER PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 6AD