DECADE PROPERTY INVESTMENTS LIMITED

Company summary

Company number: 02945786
Status: ACTIVE
Incorporated / age: 6 July 199432 years
Registered office: 3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex, HA1 3EX
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 14:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex, HA1 3EX
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCARTHY, Brian Charles ACTIVE	Secretary	31 Aug 2002				1, Haddon Road, Chorleywood, Rickmansworth, WD3 5AW, England
BROOMHEAD, Philip Michael ACTIVE	Director	08 Dec 2014		England	March 1962	48, Fletcher Road, Chiswick, London, W4 5AS, United Kingdom
GRABER, Rodney Basil RESIGNED	Secretary	16 Jan 1998	31 Aug 2002			16 Great Park, Kings Langley, Hertfordshire, WD4 8ED
JONES, Kathryn Louise RESIGNED	Nominee Secretary	06 Jul 1994	06 Jul 1994			29 St Woollos Road, Newport, Gwent, NP9 4GN
MCCARTHY, Brian Charles RESIGNED	Secretary	06 Jul 1994	16 Jan 1998			116 Elms Road, Harrow Weald, Middlesex, HA3 6BT
GRABER, Jerome Bradley RESIGNED	Director	01 Sep 2002	30 Sep 2003	England	March 1963	Burnham Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3ND
GRABER, Jerome Bradley RESIGNED	Director	06 Jul 1994	16 Jan 1998	England	March 1963	Burnham Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3ND
GREEN, Katherine RESIGNED	Director	23 Jul 2010	13 Jan 2012	Isle Of Man	June 1976	11, Lhon Dhoo Close, Onchan, Isle Of Man, IM3 3BE
KAWALEK, Anna Maria, Mrs. RESIGNED	Director	13 Jan 2012	29 Apr 2019	Isle Of Man	November 1963	Groudle Glen House, King Edward Road, Onchan, Isle Of Man, IM3 2JY
MCCARTHY, Brian Charles RESIGNED	Director	01 Apr 1997	01 Sep 2002		March 1962	24 Watford Road, Kings Langley, Hertfordshire, WD4 8EA
O'CARROLL, Tanya Maria RESIGNED	Director	30 Sep 2003	03 Aug 2007	Isle Of Man	January 1969	20 Princes Road, Douglas, Isle Of Man, IM2 4HX
QUAYLE, Melanie Jane RESIGNED	Director	03 Aug 2007	23 Jul 2010	Isle Of Man	October 1966	Whitefield, -, Lower Dukes Road, Douglas, -, IM2 4BQ, Isle Of Man
STEPHENS, Graham Robertson RESIGNED	Nominee Director	06 Jul 1994	06 Jul 1994	United Kingdom	January 1950	21 Brinkworthy Road, Bristol, BS16 1DP

MCCARTHY, Brian Charles ACTIVE
Role: Secretary
Appointed on: 31 Aug 2002
Address: 1, Haddon Road, Chorleywood, Rickmansworth, WD3 5AW, England

BROOMHEAD, Philip Michael ACTIVE
Role: Director
Appointed on: 08 Dec 2014
Country of Residence: England
Date of birth: March 1962
Address: 48, Fletcher Road, Chiswick, London, W4 5AS, United Kingdom

GRABER, Rodney Basil RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 31 Aug 2002
Address: 16 Great Park, Kings Langley, Hertfordshire, WD4 8ED

JONES, Kathryn Louise RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jul 1994
Resigned on: 06 Jul 1994
Address: 29 St Woollos Road, Newport, Gwent, NP9 4GN

MCCARTHY, Brian Charles RESIGNED
Role: Secretary
Appointed on: 06 Jul 1994
Resigned on: 16 Jan 1998
Address: 116 Elms Road, Harrow Weald, Middlesex, HA3 6BT

GRABER, Jerome Bradley RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: March 1963
Address: Burnham Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3ND

GRABER, Jerome Bradley RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 16 Jan 1998
Country of Residence: England
Date of birth: March 1963
Address: Burnham Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3ND

GREEN, Katherine RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 13 Jan 2012
Country of Residence: Isle Of Man
Date of birth: June 1976
Address: 11, Lhon Dhoo Close, Onchan, Isle Of Man, IM3 3BE

KAWALEK, Anna Maria, Mrs. RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 29 Apr 2019
Country of Residence: Isle Of Man
Date of birth: November 1963
Address: Groudle Glen House, King Edward Road, Onchan, Isle Of Man, IM3 2JY

MCCARTHY, Brian Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Sep 2002
Date of birth: March 1962
Address: 24 Watford Road, Kings Langley, Hertfordshire, WD4 8EA

O'CARROLL, Tanya Maria RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 03 Aug 2007
Country of Residence: Isle Of Man
Date of birth: January 1969
Address: 20 Princes Road, Douglas, Isle Of Man, IM2 4HX

QUAYLE, Melanie Jane RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 23 Jul 2010
Country of Residence: Isle Of Man
Date of birth: October 1966
Address: Whitefield, -, Lower Dukes Road, Douglas, -, IM2 4BQ, Isle Of Man

STEPHENS, Graham Robertson RESIGNED
Role: Nominee Director
Appointed on: 06 Jul 1994
Resigned on: 06 Jul 1994
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 21 Brinkworthy Road, Bristol, BS16 1DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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