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Company Information for

DOUBLE PROPERTIES LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
02646394
Private Limited Company
Active

Company Overview

About Double Properties Ltd
DOUBLE PROPERTIES LIMITED was founded on 1991-09-17 and has its registered office in London. The organisation's status is listed as "Active". Double Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOUBLE PROPERTIES LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in EC1M
 
Filing Information
Company Number 02646394
Company ID Number 02646394
Date formed 1991-09-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB602972937  
Last Datalog update: 2023-12-07 01:32:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
Is this data useful to you?
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Companies with same name DOUBLE PROPERTIES LIMITED
The following companies were found which have the same name as DOUBLE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUBLE PROPERTIES, LLC P.O. BOX 392 Livingston GENESEO NY 14454 Active Company formed on the 2012-03-14
Double Properties Inc. 78 St. Lawrence Cres. Saskatoon Saskatchewan Active Company formed on the 2001-12-05
DOUBLE PROPERTIES LLC California Unknown

Company Officers of DOUBLE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HALCO SECRETARIES LIMITED
 Company Secretary 1994-03-28
PAUL EDMUND FLINTOFF
 Director 1991-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM NICHOLAS QUINSEY HUNTER
 Company Secretary 1991-10-23 1994-03-28
MARK PETER BURGESS-ASHTON
 Director 1991-10-23 1994-03-28
HALCO SECRETARIES LIMITED
 Company Secretary 1991-09-17 1991-10-23
HALCO SECRETARIES LIMITED
 Director 1991-09-17 1991-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALCO SECRETARIES LIMITED ROSAN HELMSLEY LIMITED Company Secretary 2008-12-01 CURRENT 2001-03-01 Active
HALCO SECRETARIES LIMITED HOSTPAPA UK LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Active
HALCO SECRETARIES LIMITED GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED Company Secretary 2008-05-01 CURRENT 1933-03-16 Active
HALCO SECRETARIES LIMITED HOLIDAY PARK HOLDINGS LIMITED Company Secretary 2008-04-11 CURRENT 2008-04-11 Active
HALCO SECRETARIES LIMITED THE TABB GROUP, EUROPE LTD Company Secretary 2007-11-21 CURRENT 2007-11-21 Dissolved 2018-03-06
HALCO SECRETARIES LIMITED ALTCOM 387 LIMITED Company Secretary 2007-06-12 CURRENT 2005-06-08 Liquidation
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES Company Secretary 2005-03-15 CURRENT 2005-03-15 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED ORION PHARMA (UK) LIMITED Company Secretary 2004-11-05 CURRENT 1988-07-27 Active
HALCO SECRETARIES LIMITED LEMON LAND (ARBUTUS STREET) LIMITED Company Secretary 2001-07-04 CURRENT 2001-07-04 Active
HALCO SECRETARIES LIMITED CYCLOPS WHARF RESIDENTS COMPANY LIMITED Company Secretary 2001-06-25 CURRENT 1987-06-04 Active
HALCO SECRETARIES LIMITED PRAGMA WEALTH MANAGEMENT LTD. Company Secretary 2001-03-30 CURRENT 2001-03-30 Active
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS (GUILDFORD PROPERTY) LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-24 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED THE ERIC ANKER-PETERSEN CHARITY Company Secretary 1999-02-26 CURRENT 1997-02-21 Dissolved 2017-08-15
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS NFL LIMITED Company Secretary 1998-09-08 CURRENT 1998-09-08 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED HALCO NOMINEES LIMITED Company Secretary 1998-05-20 CURRENT 1990-05-21 Active
HALCO SECRETARIES LIMITED LONAP LIMITED Company Secretary 1998-03-25 CURRENT 1998-03-25 Active
HALCO SECRETARIES LIMITED 68-70 ONSLOW GARDENS FREEHOLD LIMITED Company Secretary 1998-01-07 CURRENT 1996-03-15 Active
HALCO SECRETARIES LIMITED 90 ONSLOW GARDENS FREEHOLD LIMITED Company Secretary 1997-07-04 CURRENT 1996-03-15 Active
HALCO SECRETARIES LIMITED ST.CLAIR DEVELOPMENTS LIMITED Company Secretary 1994-05-18 CURRENT 1994-05-18 Active
PAUL EDMUND FLINTOFF REBUILD, THE LIMB RECONSTRUCTION CHARITY Director 2007-02-21 CURRENT 2007-02-21 Active
PAUL EDMUND FLINTOFF LEMON LAND (LARDEN ROAD) LIMITED Director 2003-10-28 CURRENT 2003-10-28 Active
PAUL EDMUND FLINTOFF LEMON LAND (ARBUTUS STREET) LIMITED Director 2001-08-17 CURRENT 2001-07-04 Active
PAUL EDMUND FLINTOFF LEMON LAND (KING'S WHARF) LIMITED Director 1999-10-04 CURRENT 1999-08-20 Active
PAUL EDMUND FLINTOFF WENLOCK DEALING & DEVELOPMENTS LIMITED Director 1998-08-03 CURRENT 1996-11-11 Active
PAUL EDMUND FLINTOFF LEMON LAND LIMITED Director 1997-07-03 CURRENT 1997-04-04 Active
PAUL EDMUND FLINTOFF DOUBLE READING LIMITED Director 1996-05-09 CURRENT 1995-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2022-12-07AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 026463940001
2022-11-08REGISTRATION OF A CHARGE / CHARGE CODE 026463940001
2022-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 026463940001
2022-10-03CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-07-13TM02Termination of appointment of Halco Secretaries Limited on 2022-07-13
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2022-02-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-12-21AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-29SH0128/02/17 STATEMENT OF CAPITAL GBP 4
2017-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-21RES13Resolutions passed:
  • Auth to allot 28/02/2017
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-17AR0117/09/15 ANNUAL RETURN FULL LIST
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0117/09/14 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0117/09/13 ANNUAL RETURN FULL LIST
2012-12-06AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0117/09/12 ANNUAL RETURN FULL LIST
2012-04-25AD03Register(s) moved to registered inspection location
2012-04-24AD02Register inspection address has been changed
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0117/09/11 ANNUAL RETURN FULL LIST
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0117/09/10 ANNUAL RETURN FULL LIST
2010-07-09CH01Director's details changed for Paul Edmund Flintoff on 2010-07-09
2010-01-04AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0117/09/09 ANNUAL RETURN FULL LIST
2009-06-22288cSECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 10/03/2009
2008-12-31AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-19363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-21363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-03363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-10-27363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-13363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-03363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-09-25363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-09-22363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-14363sRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-08-03288cDIRECTOR'S PARTICULARS CHANGED
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-01363sRETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-10-14363sRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-12-10287REGISTERED OFFICE CHANGED ON 10/12/96 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX
1996-09-16363sRETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
1995-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-09-12363sRETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
1994-11-22287REGISTERED OFFICE CHANGED ON 22/11/94 FROM: 18 UPPER BROCKLEY ROAD LONDON SE4 1SU
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/94
1994-09-15363sRETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
1994-05-10SRES01ALTER MEM AND ARTS 28/03/94
1994-05-10288SECRETARY RESIGNED
1994-05-10288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-10-08363sRETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
1993-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/92
1992-09-30363sRETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
1991-11-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-05288NEW DIRECTOR APPOINTED
1991-11-05SRES01ADOPT MEM AND ARTS 23/10/91
1991-11-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1991-11-05287REGISTERED OFFICE CHANGED ON 05/11/91 FROM: HALE COURT LINCOLN'S INN LONDON WC2A 3UL
1991-10-15Company name changed charco 374 LIMITED\certificate issued on 16/10/91
1991-10-15Company name changed\certificate issued on 15/10/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DOUBLE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUBLE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DOUBLE PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUBLE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DOUBLE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLE PROPERTIES LIMITED
Trademarks
We have not found any records of DOUBLE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DOUBLE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DOUBLE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUBLE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUBLE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2A 2AP