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DECKETT INVESTMENTS LIMITED

Learn more about DECKETT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER

DECKETT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00505276
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.10
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

J C EWIN
MORTGAGE - Outstanding on 1959.05.20
BARCLAYS BANK LTD
INSTR OF CHARGE - Outstanding on 1959.05.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1962.09.11
BARCLAYS BANK LTD
INST OF CHARGE - Outstanding on 1963.03.05

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.02
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 600
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DIRECTOR APPOINTED MRS HAZEL MARILYN SELBY
Form type: AP01
Date: 2015.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, FLAT 5 THOMAS COURT, NEW MOSSFORD WAY, BARKINGSIDE, ESSEX
Form type: AD01
Date: 2015.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES LITKIN / 01/01/2015
Form type: CH01
Date: 2015.02.03
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.02
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 15 BABBACOMBE GARDENS, REDBRIDGE, ILFORD, ESSEX, IG4 5LZ
Form type: AD01
Date: 2013.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.21
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.07
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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SECRETARY APPOINTED MRS FRANCES LITKIN
Form type: AP03
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES LITKIN / 05/06/2010
Form type: CH01
Date: 2010.08.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.08
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APPOINTMENT TERMINATED, SECRETARY LEONARD LITKIN
Form type: TM02
Date: 2010.03.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 05/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.13
Child documents:
Document type: ANNOTATION
Date: 1999.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.07
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.23
£2.95
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RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Child documents:
Document type: ANNOTATION
Date: 1993.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/92
Form type: 363(287)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.16

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Company directors and board members:

FRANCES LITKIN (current)
Secretary, 2010.06.04
ACRE HOUSE 11/15 WILLIAM ROAD , LONDON
NW1 3ER
FRANCES LITKIN (current)
Director, SECRETARY, 1991.06.05
ACRE HOUSE 11/15 WILLIAM ROAD , LONDON
NW1 3ER
HAZEL MARILYN SELBY (current)
Director, 2015.03.28
24 FALLOW FIELDS , LOUGHTON
IG10 4QP, ESSEX
JENNIE DECKETT (resigned)
Secretary, 1991.06.05 - 1998.11.28
FLAT 46 HOMEHEATHER HOUSE 128 BEEHIVE LANE REDBRIDGE , ILFORD
IG4 5EF, ESSEX
LEONARD LITKIN (resigned)
Secretary, 1998.11.28 - 2010.02.25
15 BABBACOMBE GARDENS REDBRIDGE , ILFORD
IG4 5LZ, ESSEX
JENNIE DECKETT (resigned)
Director, ASSISTANT, 1991.06.05 - 1999.05.25
FLAT 46 HOMEHEATHER HOUSE 128 BEEHIVE LANE REDBRIDGE , ILFORD
IG4 5EF, ESSEX
Date 2013.03.31
Fixed Assets £ 2,770
Tangible Fixed Assets £ 2,770
Current Assets £ 207,382
Debtors £ 101
Shareholder Funds £ 187,992
Profit Loss Account Reserve £ 121,199
Revaluation Reserve £ 66,193
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 187,992
Total Assets Less Current Liabilities £ 187,992
Net Current Assets Liabilities £ 185,222
Creditors Due Within One Year £ 22,160
Cash Bank In Hand £ 207,281
Share Capital Allotted Called Up Paid £ 600
Par Value Share 1.00 1.00
Number Shares Allotted £ 600
Tangible Fixed Assets Cost Or Valuation £ 2,770

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Information about the Private Limited Company DECKETT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data