Menna Overview
Here’s a quick overview of DECEMBER PROPERTIES LIMITED 👀 — a London based business that started in 1995.
DECEMBER PROPERTIES LIMITED
- Company statusactive
- Company No03128919
- Age30 years 8 months Incorporated 21 November 1995
- Officers4
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
DECEMBER PROPERTIES LIMITED is an active company incorporated on 21 November 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Memorandum Articles
2 Years Ago on 14 Feb 2024
Resolution
2 Years Ago on 14 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 09 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN STREET REGISTRARS LIMITED | corporate secretary | 21 Nov 1995 | |
| SAMUELS, Dinah | director | Nov 2006 | 15 Sept 2023 |
| SAMUELS, Rahel | director | Jul 2005 | 15 Sept 2023 |
| SAMUELS, Renata | director | Dec 1968 | 31 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renata Samuels | Dec 1968 | 20 Nov 2023 |
| Miss Rahel Samuels | Jul 2005 | 20 Nov 2023 |
| Miss Dinah Samuels | Nov 2006 | 20 Nov 2023 |
| Renata Samuels | Dec 1968 | 24 Oct 2023 |
| Mr Sammy Hyam Samuels (The Executor) Of | Oct 1942 | 13 Mar 2023 |
| Mr Sammy Hyam Samuels | Oct 1942 | 06 Apr 2016 |
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Here’s a quick overview of DECEMBER PROPERTIES LIMITED 👀 — a London based business that started in 1995.