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December Properties Limited

December Properties Limited is an active company incorporated on 21 November 1995 with the registered office located in London, Greater London. December Properties Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03128919
Private limited company
Age
29 years
Incorporated 21 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Dec 1968
PSC • Director • British • Lives in UK • Born in Nov 2006
PSC • Director • British • Lives in UK • Born in Jul 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
December Properties (Legacy) Limited
Renata Samuels, Rahel Samuels, and 1 more are mutual people.
Active
Geoff Love (Enterprises) Limited
Warren Street Registrars Limited is a mutual person.
Active
Filmessence Limited
Warren Street Registrars Limited is a mutual person.
Active
Ray Rathborne Films Limited
Warren Street Registrars Limited is a mutual person.
Active
Oliver Hoare Limited
Warren Street Registrars Limited is a mutual person.
Active
Winchester Capital Ltd
Warren Street Registrars Limited is a mutual person.
Active
Asatours Limited
Warren Street Registrars Limited is a mutual person.
Active
Mme Enterprises Limited
Warren Street Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£442.8K
Increased by £442.6K (+226975%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.95M
Increased by £268.9K (+10%)
Total Liabilities
-£185.36K
Increased by £65.24K (+54%)
Net Assets
£2.77M
Increased by £203.66K (+8%)
Debt Ratio (%)
6%
Increased by 1.8% (+40%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Warren Street Registrars Limited Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Renata Samuels (PSC) Details Changed
1 Year 3 Months Ago on 12 Jun 2024
Renata Samuels (PSC) Details Changed
1 Year 3 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Miss Rahel Samuels (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Renata Samuels Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Miss Dinah Samuels (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Sammy Hyam Samuels (The Executor) Of (PSC) Resigned
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Secretary's details changed for Warren Street Registrars Limited on 21 June 2024
Submitted on 25 Jun 2024
Change of details for Renata Samuels as a person with significant control on 12 June 2024
Submitted on 13 Jun 2024
Change of details for Renata Samuels as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 7 June 2024
Submitted on 7 Jun 2024
Cessation of Sammy Hyam Samuels (The Executor) Of as a person with significant control on 24 October 2023
Submitted on 16 Apr 2024
Director's details changed for Miss Dinah Samuels on 19 February 2024
Submitted on 19 Feb 2024
Change of details for Mr Sammy Hyam Samuels (The Executor) Of as a person with significant control on 19 February 2024
Submitted on 19 Feb 2024
Director's details changed for Miss Rahel Samuels on 19 February 2024
Submitted on 19 Feb 2024
Repayment History
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