About

Registered Number: 05611968
Date of Incorporation: 03/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: Unit 28a Lower Mount Farm, Long Lane, Cookham, Berkshire, SL6 9EE,

 

Decorum Properties Ltd was registered on 03 November 2005, it's status at Companies House is "Active". The companies directors are listed as Marchand, Karen Elizabeth, Marchand, Nicholas Charles. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARCHAND, Karen Elizabeth 01 May 2011 - 1
MARCHAND, Nicholas Charles 03 November 2005 01 May 2011 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 06 November 2019
AD01 - Change of registered office address 05 November 2019
AD01 - Change of registered office address 15 July 2019
MR01 - N/A 03 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 04 November 2018
MR01 - N/A 15 August 2018
MR01 - N/A 02 July 2018
MR04 - N/A 04 June 2018
MR04 - N/A 04 June 2018
AA - Annual Accounts 31 January 2018
MR04 - N/A 20 January 2018
AD01 - Change of registered office address 11 December 2017
CS01 - N/A 16 November 2017
3.6 - Abstract of receipt and payments in receivership 25 August 2017
RM02 - N/A 25 August 2017
RM01 - N/A 01 August 2017
PSC04 - N/A 17 July 2017
CH01 - Change of particulars for director 17 July 2017
CH01 - Change of particulars for director 17 July 2017
AD01 - Change of registered office address 07 July 2017
AA - Annual Accounts 17 March 2017
MR01 - N/A 22 December 2016
MR01 - N/A 22 December 2016
MR04 - N/A 14 December 2016
MR04 - N/A 09 December 2016
CS01 - N/A 10 November 2016
MR04 - N/A 12 May 2016
MR04 - N/A 12 May 2016
MR04 - N/A 12 May 2016
MR04 - N/A 12 May 2016
AD01 - Change of registered office address 29 February 2016
AA - Annual Accounts 29 February 2016
MR04 - N/A 24 February 2016
AR01 - Annual Return 01 December 2015
MR01 - N/A 30 May 2015
DISS40 - Notice of striking-off action discontinued 19 May 2015
AA - Annual Accounts 18 May 2015
GAZ1 - First notification of strike-off action in London Gazette 14 April 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 07 February 2014
MR04 - N/A 06 November 2013
MR04 - N/A 06 September 2013
MR01 - N/A 26 July 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 06 January 2013
CH01 - Change of particulars for director 06 January 2013
AR01 - Annual Return 20 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2012
AA - Annual Accounts 12 December 2011
MG01 - Particulars of a mortgage or charge 09 December 2011
MG01 - Particulars of a mortgage or charge 08 December 2011
MG01 - Particulars of a mortgage or charge 09 November 2011
MG01 - Particulars of a mortgage or charge 13 September 2011
AP03 - Appointment of secretary 25 May 2011
TM02 - Termination of appointment of secretary 25 May 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 15 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 15 February 2010
CH01 - Change of particulars for director 15 February 2010
395 - Particulars of a mortgage or charge 01 August 2009
AA - Annual Accounts 01 May 2009
287 - Change in situation or address of Registered Office 22 April 2009
395 - Particulars of a mortgage or charge 09 December 2008
363a - Annual Return 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 23 January 2008
395 - Particulars of a mortgage or charge 10 November 2007
225 - Change of Accounting Reference Date 01 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
287 - Change in situation or address of Registered Office 15 June 2007
395 - Particulars of a mortgage or charge 31 May 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
123 - Notice of increase in nominal capital 24 May 2007
363s - Annual Return 15 March 2007
287 - Change in situation or address of Registered Office 23 February 2007
NEWINC - New incorporation documents 03 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2019 Outstanding

N/A

A registered charge 14 August 2018 Outstanding

N/A

A registered charge 02 July 2018 Outstanding

N/A

A registered charge 15 December 2016 Fully Satisfied

N/A

A registered charge 15 December 2016 Fully Satisfied

N/A

A registered charge 29 May 2015 Fully Satisfied

N/A

A registered charge 19 July 2013 Fully Satisfied

N/A

Debenture 07 December 2011 Fully Satisfied

N/A

Legal charge 07 December 2011 Fully Satisfied

N/A

Rent deposit 02 November 2011 Fully Satisfied

N/A

Legal charge 05 September 2011 Fully Satisfied

N/A

Rent deposit deed 28 July 2009 Fully Satisfied

N/A

Rent deposit deed 03 December 2008 Fully Satisfied

N/A

Legal charge 09 November 2007 Fully Satisfied

N/A

Legal charge 30 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.