December Properties Limited

December Properties Limited,

December Properties Limited is a private limited company. Previously, it was named Edgis Investments Limited (changed on 2023-01-12). Situated at 37 Warren Street, London, the aforementioned 28 years old company was incorporated on 1995-11-21 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this enterprise: Dinah S. (appointed on 15 September 2023), Rahel S. (appointed on 15 September 2023), Renata S. (appointed on 31 January 2022).

About
Name: December Properties Limited
Number: 03128919
Incorporation date: 1995-11-21
End of financial year: 30 April


Address:	37 Warren Street London W1T 6AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Rahel S.

20 November 2023

Nature of control:	25-50% shares

Dinah S.

20 November 2023

Nature of control:	25-50% shares

Renata S.

20 November 2023

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Sammy O.

13 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Renata S.

24 October 2023 - 24 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sammy S.

6 April 2016 - 24 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	137,190	136,765	159,431	103,582	107,117	109,482	116	1,841	51,468	356	185,772
Fixed Assets	-	-	-	-	-	-	-	-	100	2,500,000	-
Number Shares Allotted	-	2	-	2	2	-	-	-	-	-	-

The date for December Properties Limited confirmation statement filing is 2023-12-05. The most current confirmation statement was submitted on 2022-11-21. The date for the next statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

6 persons of significant control are indexed in the Companies House, namely: Rahel S. that has 1/2 or less of shares. Dinah S. that has 1/2 or less of shares. Renata S. that has 1/2 or less of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, January 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, January 2024 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 15th, August 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 23rd, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 21st, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 26th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 4th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 29th, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2015 filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, October 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 12th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Nov 2014 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 21st, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Nov 2013 filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Nov 2012 filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, October 2012 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 20th, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Nov 2011 filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Nov 2010 filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 3rd, September 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 25th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2009 filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 4th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 8th Dec 2008 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 2nd, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 2nd, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, April 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 21st Nov 2006 with complete member list filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 25th, January 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 10th, February 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 10th, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Nov 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 22nd, January 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 22nd, January 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 25th Nov 2003 with complete member list filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Nov 2003 with complete member list filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 22nd Dec 2002 with complete member list filed on: 22nd, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 22nd Dec 2002 with complete member list filed on: 22nd, December 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 4th, October 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 4th, October 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 4th, March 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 4th, March 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Nov 2001 with complete member list filed on: 27th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Nov 2001 with complete member list filed on: 27th, November 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 26th, January 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 26th, January 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Nov 2000 with complete member list filed on: 29th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 29th Nov 2000 with complete member list filed on: 29th, November 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 7th, December 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 7th, December 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th Nov 1999 with complete member list filed on: 26th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 26th Nov 1999 with complete member list filed on: 26th, November 1999 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 1st Dec 1998 with complete member list filed on: 1st, December 1998 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 1st Dec 1998 with complete member list filed on: 1st, December 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 27th, October 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 27th, October 1998 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 26th Nov 1997 with complete member list filed on: 26th, November 1997 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 26th Nov 1997 with complete member list filed on: 26th, November 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 20th, November 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 20th, November 1997 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 25th Nov 1996 with complete member list filed on: 25th, November 1996 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 25th Nov 1996 with complete member list filed on: 25th, November 1996 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/96 to 30/04/97 filed on: 22nd, August 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/96 to 30/04/97 filed on: 22nd, August 1996 \| accounts	Free Download (1 page)

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