December Properties Limited
- Company number
- 03128919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 1995
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Edgis Investments Limited (until 12 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN STREET REGISTRARS LIMITED | Corporate-Secretary | 21 Nov 1995 | 14 Jul 2026 |
| SAMUELS, Rahel | Director | 15 Sep 2023 | |
| SAMUELS, Dinah | Director | 15 Sep 2023 | |
| SAMUELS, Renata | Director | 31 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sammy Hyam Samuels | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Apr 2022 |
| Renata Samuels | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2023 | 24 Oct 2023 |
| Mr Sammy Hyam Samuels (The Executor) Of | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2023 | 24 Oct 2023 |
| Renata Samuels | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2023 | |
| Miss Rahel Samuels | Ownership Of Shares 25 To 50 Percent | 20 Nov 2023 | |
| Miss Dinah Samuels | Ownership Of Shares 25 To 50 Percent | 20 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £2,870,993 | £446,997 | 3 |
| 30 Apr 2024 | £2,769,310 | £442,796 | 3 |
| 30 Apr 2023 | £2,565,648 | £195 | 1 |
| 30 Apr 2022 | £31,756 | £356 | 1 |
| 30 Apr 2021 | £34,309 | £1,468 | 1 |
| 30 Apr 2020 | -£63,633 | £1,841 | 1 |
| 30 Apr 2019 | -£110,022 | £452 | 1 |
| 30 Apr 2018 | -£182,418 | £116 | 1 |
| 30 Apr 2017 | £2,381 | £116 | - |
| 30 Apr 2016 | £15 | £116 | - |
| 30 Apr 2015 | £998 | £432 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | £31,909 | £102,454 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | £1,188 | £199 | - |
| 30 Apr 2008 | £690 | £140 | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
Connections
Controls
- December Properties (Legacy) Limited (10349402)
Directors’ other companies
- SAMUELS, Dinah - Director at December Properties (Legacy) Limited
- SAMUELS, Rahel - Director at December Properties (Legacy) Limited
- SAMUELS, Renata - Director at December Properties (Legacy) Limited
Companies at the same address
- December Properties (Legacy) Limited (10349402)