The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Samuels, Rahel
    Company Director born in July 2005
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
    Miss Rahel Samuels
    Born in July 2005
    Individual (2 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Samuels, Renata
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
    Renata Samuels
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Samuels, Dinah
    Company Director born in November 2006
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
    Miss Dinah Samuels
    Born in November 2006
    Individual (2 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    HARBEN REGISTRARS LIMITED - 2000-10-05
    Level 5a, Maple House, 149 Tottenham Court Road, London, England
    Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    1995-11-21 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Rosenthal, Ronny Otto
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    1998-11-13 ~ 2004-06-17
    OF - director → CIF 0
  • 2
    Samuels, Sammy Hyam
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 2022-04-24
    OF - director → CIF 0
    Mr Sammy Hyam Samuels
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Sammy Hyam Samuels (the Executor) Of
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2023-03-13 ~ 2023-10-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Renata Samuels
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2023-10-24 ~ 2023-10-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1995-11-21 ~ 1995-11-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

DECEMBER PROPERTIES LIMITED

Previous name
EDGIS INVESTMENTS LIMITED - 2023-01-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,500,000 GBP2024-04-30
2,500,000 GBP2023-04-30
Debtors
11,874 GBP2024-04-30
185,577 GBP2023-04-30
Cash at bank and in hand
442,796 GBP2024-04-30
195 GBP2023-04-30
Current Assets
454,670 GBP2024-04-30
185,772 GBP2023-04-30
Net Current Assets/Liabilities
269,310 GBP2024-04-30
65,648 GBP2023-04-30
Net Assets/Liabilities
2,769,310 GBP2024-04-30
2,565,648 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
2,769,210 GBP2024-04-30
2,565,646 GBP2023-04-30
Equity
2,769,310 GBP2024-04-30
2,565,648 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,500,000 GBP2024-04-30
2,500,000 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
2,500,000 GBP2024-04-30
2,500,000 GBP2023-04-30
Trade Debtors/Trade Receivables
8,724 GBP2024-04-30
27,000 GBP2023-04-30
Amounts owed by group undertakings and participating interests
2,954 GBP2024-04-30
158,381 GBP2023-04-30
Other Debtors
196 GBP2024-04-30
196 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
67,637 GBP2024-04-30
20,152 GBP2023-04-30
Related profiles found in government register
  • DECEMBER PROPERTIES LIMITED
    Info
    EDGIS INVESTMENTS LIMITED - 2023-01-12
    Registered number 03128919
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 1995-11-21 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • DECEMBER PROPERTIES LIMITED
    S
    Registered number 03128919
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • EDGIS INVESTMENTS LIMITED
    S
    Registered number 3128919
    37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DECEMBER PROPERTIES LIMITED - 2023-01-12
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    720 GBP2024-04-30
    Person with significant control
    2022-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    37 Warren Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    10 GBP2019-07-31
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    37 Warren Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-01-31
    Person with significant control
    2017-01-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 29 Masefield Avenue, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2021-07-30
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.