Active
Company Information for DOUBLEMORE LTD
GROUND FLOOR THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON, W1W 5DW,
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Company Registration Number
03562960
Private Limited Company
Active |
Company Name | |
---|---|
DOUBLEMORE LTD | |
Legal Registered Office | |
GROUND FLOOR THREEWAYS HOUSE 40-44 CLIPSTONE STREET LONDON W1W 5DW Other companies in W1K | |
Company Number | 03562960 | |
---|---|---|
Company ID Number | 03562960 | |
Date formed | 1998-05-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-05 20:16:10 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON NOEL |
||
CAROLINE SARAH JANE SELLAR |
||
JAMES MAXWELL SELLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HILL TURPIN |
Company Secretary | ||
IRVINE GERALD SELLAR |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK MAYFAIR LIMITED | Director | 2018-01-30 | CURRENT | 2015-01-28 | Active | |
HOSELL LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
SELLAR PROPERTIES (CHALK FARM) LTD | Director | 2015-03-10 | CURRENT | 1999-09-03 | Active | |
SELLAR PADDINGTON LIMITED | Director | 2014-07-17 | CURRENT | 2013-10-01 | Active | |
PADDINGTON ASSET MANAGEMENT LIMITED | Director | 2014-07-17 | CURRENT | 2013-10-01 | Dissolved 2018-07-31 | |
RED RUM OPERATING COMPANY LIMITED | Director | 2014-07-17 | CURRENT | 2014-05-21 | Liquidation | |
PADDINGTON DEVELOPMENTS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
COMBE ONE LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
ZENSTAR LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
PADDINGTON WORKS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
SUMMIT AT THE SHARD LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
SHARD PLAZA LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
SHARD SQUARE LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
THE VIEW AT THE SHARD LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
VC ADVISERS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
SELLAR PROPERTIES (PORTSMOUTH) LIMITED | Director | 2011-08-01 | CURRENT | 1995-04-04 | Liquidation | |
SLIDESILVER LTD | Director | 2011-08-01 | CURRENT | 2002-12-12 | Liquidation | |
BOX+III PORTSMOUTH LIMITED | Director | 2011-08-01 | CURRENT | 2003-01-17 | Active | |
THE POMPEY CENTRE LIMITED | Director | 2010-12-08 | CURRENT | 1999-09-08 | Liquidation | |
PORTSMOUTH INVESTMENTS LTD | Director | 2010-12-08 | CURRENT | 1996-03-25 | Liquidation | |
PARK RESOURCE MANAGEMENT LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
GREEN LARAGH LTD | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
RED LARAGH LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
PARK MAYFAIR LIMITED | Director | 2018-01-30 | CURRENT | 2015-01-28 | Active | |
SHARD VIEWING GALLERY MANAGEMENT LIMITED | Director | 2017-05-26 | CURRENT | 2011-12-05 | Active | |
REAL ESTATE MANAGEMENT (UK) LIMITED | Director | 2017-02-27 | CURRENT | 2011-12-05 | Active | |
NELLSTONE LIMITED | Director | 2017-02-07 | CURRENT | 2012-05-10 | Dissolved 2018-07-03 | |
SELLAR LONDON LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
SELLAR LONDON (HOLDINGS) LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
ST THOMAS STREET DEVELOPMENT LIMITED | Director | 2015-02-23 | CURRENT | 2015-01-09 | Active | |
SELLAR CAPITAL LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
THE NEIGHBOURHOOD OFFICE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
SELLAR DEVELOPMENTS (U.K.) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
SELLAR DEVELOPMENTS (LONDON) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
SELLAR DEVELOPMENTS (CANADA WATER ) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
THE EXCHANGE (LONDON) LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2017-03-08 | |
PARK RESOURCE MANAGEMENT LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
LONDON BRIDGE SQUARE LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Dissolved 2018-07-31 | |
LONDON BRIDGE QUARTER LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
SELLAR INVESTMENTS LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
TEIGHMORE CONSTRUCTION LIMITED | Director | 2008-01-09 | CURRENT | 2006-12-18 | Active | |
VANSEND LIMITED | Director | 2007-11-15 | CURRENT | 1996-06-05 | Active | |
SELLAR DESIGN AND DEVELOPMENT LTD | Director | 2007-10-26 | CURRENT | 2007-09-25 | Active | |
SELLAR PROPERTIES (HOVE) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
BERMONDSEY INVESTMENTS LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-05 | Active | |
SEL I LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-02 | Active | |
SEL II LIMITED | Director | 2007-01-16 | CURRENT | 2006-12-22 | Active | |
SELLAR PROPERTIES (WESTERN) LIMITED | Director | 2006-12-31 | CURRENT | 1995-08-31 | Active | |
SELLAR PROPERTIES (MIDLANDS) LIMITED | Director | 2006-12-31 | CURRENT | 1996-10-30 | Active | |
SELLAR PROPERTIES (COVENTRY) LTD | Director | 2006-12-31 | CURRENT | 1999-12-03 | Active | |
LADYSMITH HOLDINGS LTD | Director | 2006-12-31 | CURRENT | 1995-09-22 | Active | |
GILLINGHAM HOLDINGS LTD | Director | 2006-12-31 | CURRENT | 1996-03-27 | Active | |
ECOTHRU LTD | Director | 2006-12-31 | CURRENT | 1999-11-22 | Active | |
RESOURCE MANAGEMENT (LONDON) LTD | Director | 2006-12-31 | CURRENT | 1991-06-27 | Active | |
SELLAR PROPERTIES (EASTERN) LIMITED | Director | 2006-12-31 | CURRENT | 1996-12-16 | Active | |
WICKPICK LTD | Director | 2006-12-31 | CURRENT | 2000-10-06 | Active | |
THREE TEN BERMONDSEY LTD | Director | 2006-07-25 | CURRENT | 1996-04-04 | Active | |
SELLAR PROPERTIES (LONDON 2) LIMITED | Director | 2004-08-19 | CURRENT | 1996-03-14 | Active | |
THE PLACE LONDON BRIDGE LIMITED | Director | 2003-09-02 | CURRENT | 2003-07-15 | Active | |
SELLAR DEVELOPMENT SERVICES LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-22 | Active | |
SELLAR (CITY PROPERTIES) LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-22 | Active | |
SELLAR ASSET MANAGEMENT LTD | Director | 2003-04-30 | CURRENT | 2003-04-25 | Active | |
SELLAR PROPERTY UK LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
SLIDESILVER LTD | Director | 2003-01-29 | CURRENT | 2002-12-12 | Liquidation | |
BOX+III PORTSMOUTH LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-17 | Active | |
THE POMPEY CENTRE LIMITED | Director | 2003-01-16 | CURRENT | 1999-09-08 | Liquidation | |
FOUNDFORD LTD | Director | 2003-01-02 | CURRENT | 2002-11-21 | Active | |
SELLAR PROPERTIES (STADIUM DEVELOPMENTS) LTD | Director | 2002-12-06 | CURRENT | 2002-04-15 | Active | |
SELLAR PROPERTIES (PORTSMOUTH) LIMITED | Director | 2002-05-30 | CURRENT | 1995-04-04 | Liquidation | |
PORTSMOUTH INVESTMENTS LTD | Director | 2002-05-30 | CURRENT | 1996-03-25 | Liquidation | |
LADYSMITH INVESTMENTS LTD | Director | 2002-04-22 | CURRENT | 2002-04-12 | Active | |
SELLAR PROPERTIES (LONDON BRIDGE) LTD | Director | 2002-03-08 | CURRENT | 2001-09-17 | Active | |
ARNLODGE LTD | Director | 2002-02-04 | CURRENT | 2001-07-27 | Active | |
CAMDEN MIXED DEVELOPMENTS LTD | Director | 2001-08-22 | CURRENT | 2001-01-09 | Active | |
SELLAR PROPERTIES (SOUTH) LIMITED | Director | 1995-03-15 | CURRENT | 1991-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr James Maxwell Sellar on 2022-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM 42-44 Bermondsey Street London SE1 3UD | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SARAH JANE SELLAR | |
CH01 | Director's details changed for Mr James Maxwell Sellar on 2020-09-21 | |
TM02 | Termination of appointment of Stephen Corner on 2020-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr James Maxwell Sellar as a person with significant control on 2020-01-14 | |
CH01 | Director's details changed for Mr James Maxwell Sellar on 2020-01-14 | |
AP03 | Appointment of Stephen Corner as company secretary on 2019-06-25 | |
TM02 | Termination of appointment of Sharon Noel on 2019-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
PSC04 | Change of details for Mr James Maxwell Sellar as a person with significant control on 2018-02-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL SELLAR / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SELLAR / 05/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON NOEL on 2018-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM 110 Park Street Mayfair London W1K 6NX | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Paul Hill Turpin on 2017-02-07 | |
CH01 | Director's details changed for Caroline Sarah Jane Sellar on 2017-02-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Sharon Noel as company secretary on 2015-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SELLAR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL SELLAR / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HILL TURPIN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SELLAR / 17/09/2009 | |
288a | DIRECTOR APPOINTED CAROLINE SARAH JANE SELLAR | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 103 PARK STREET LONDON W1K 7JN | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
122 | S-DIV 10/05/02 | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/01 | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 103 PARK STREET LONDON W1Y 3HA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
ASSIGNMENT BY WAY OF CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED |
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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 DOUBLEMORE LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | 411 ENTERTAINMENT LIMITED | 2009-09-22 | Outstanding |
We have found 1 mortgage charges which are owed to DOUBLEMORE LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DOUBLEMORE LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |