# December Properties Limited

## Details

- **Company number:** [03128919](https://find-and-update.company-information.service.gov.uk/company/03128919)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 1995
- **Registered office:** 44 Hendon Hall Court, Parson Street, London, NW4 1QY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 2013 | £31,909 | £102,454 | - |
| 30 Apr 2009 | £1,188 | £199 | - |
| 30 Apr 2008 | £690 | £140 | - |




## Controls

- [December Properties (Legacy) Limited](/company/10349402) (10349402)



## Directors' other companies

- [SAMUELS, Dinah](/person/7778591) - director at [December Properties (Legacy) Limited](/company/10349402)
- [SAMUELS, Rahel](/person/7778556) - director at [December Properties (Legacy) Limited](/company/10349402)
- [SAMUELS, Renata](/person/7778589) - director at [December Properties (Legacy) Limited](/company/10349402)



## Companies at the same address

- [December Properties (Legacy) Limited](/company/10349402) (10349402)