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Company Information for

DOUBLE SIX PROPERTIES LIMITED

UNIT 3 DELTA PARK, SMUGGLERS WAY, LONDON, SW18 1EG,

Company Registration Number

05810671

Private Limited Company

Active

Company Overview

About Double Six Properties Ltd

DOUBLE SIX PROPERTIES LIMITED was founded on 2006-05-09 and has its registered office in London. The organisation's status is listed as "Active". Double Six Properties Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
DOUBLE SIX PROPERTIES LIMITED

UNIT 3 DELTA PARK SMUGGLERS WAY LONDON SW18 1EG Other companies in SW18

Filing Information

Company Number		05810671
Company ID Number		05810671
Date formed		2006-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 16:06:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLE SIX PROPERTIES LIMITED

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Companies with same name DOUBLE SIX PROPERTIES LIMITED

The following companies were found which have the same name as DOUBLE SIX PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DOUBLE SIX PROPERTIES, LLC	607 W BROAD ST MANSFIELD TX 76063	Active	Company formed on the 2019-10-08

Company Officers of DOUBLE SIX PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
TARIK ABBAS BUSAIDY	Company Secretary	2006-05-09
LAURENCE BONAMY SIMON BELL	Director	2006-05-09
TARIK ABBAS BUSAIDY	Director	2006-05-09
HARRY ANTHONY MARTIN	Director	2006-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DYER	Director	2006-05-09	2016-08-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2006-05-09	2006-05-09
WATERLOW NOMINEES LIMITED	Nominated Director	2006-05-09	2006-05-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TARIK ABBAS BUSAIDY	A.D. CREATIVE CONSULTANTS LIMITED	Company Secretary	2002-10-18	CURRENT	1973-03-22	Active
LAURENCE BONAMY SIMON BELL	DOMINO SONGS LIMITED	Director	2014-05-23	CURRENT	1997-03-27	Active
LAURENCE BONAMY SIMON BELL	DOUBLE SIX RIGHTS MANAGEMENT LIMITED	Director	2011-09-13	CURRENT	2011-09-13	Active
LAURENCE BONAMY SIMON BELL	OVAL MUSIC LIMITED	Director	2010-06-18	CURRENT	1973-11-16	Active
LAURENCE BONAMY SIMON BELL	GEOGRAPHIC MUSIC LIMITED	Director	2000-03-07	CURRENT	2000-03-07	Active
LAURENCE BONAMY SIMON BELL	DOMINO PUBLISHING COMPANY LIMITED	Director	1999-02-24	CURRENT	1999-02-22	Active
LAURENCE BONAMY SIMON BELL	DOMINO MUSIC GROUP LIMITED	Director	1998-12-02	CURRENT	1997-05-02	Active
LAURENCE BONAMY SIMON BELL	DOMINO RECORDING COMPANY LIMITED	Director	1996-07-25	CURRENT	1996-07-25	Active
TARIK ABBAS BUSAIDY	DOUBLE SIX RIGHTS MANAGEMENT LIMITED	Director	2013-07-02	CURRENT	2011-09-13	Active
TARIK ABBAS BUSAIDY	DOMINO RECORDING COMPANY LIMITED	Director	2013-04-18	CURRENT	1996-07-25	Active
TARIK ABBAS BUSAIDY	SOBERTON TOWERS (RESIDENTS) LIMITED	Director	2012-10-03	CURRENT	1973-11-21	Active
TARIK ABBAS BUSAIDY	THE HOUSE OF HONFLEUR LIMITED	Director	1999-04-13	CURRENT	1999-04-13	Active
HARRY ANTHONY MARTIN	THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED	Director	2015-09-22	CURRENT	1998-12-18	Active
HARRY ANTHONY MARTIN	GEOGRAPHIC MUSIC LIMITED	Director	2015-05-28	CURRENT	2000-03-07	Active
HARRY ANTHONY MARTIN	DOUBLE SIX RIGHTS MANAGEMENT LIMITED	Director	2011-09-13	CURRENT	2011-09-13	Active
HARRY ANTHONY MARTIN	OVAL MUSIC LIMITED	Director	2010-06-18	CURRENT	1973-11-16	Active
HARRY ANTHONY MARTIN	DOMINO PUBLISHING COMPANY LIMITED	Director	2006-06-26	CURRENT	1999-02-22	Active
HARRY ANTHONY MARTIN	DOMINO MUSIC GROUP LIMITED	Director	2006-06-26	CURRENT	1997-05-02	Active
HARRY ANTHONY MARTIN	DOMINO RECORDING COMPANY LIMITED	Director	2005-01-01	CURRENT	1996-07-25	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.

Date	Document Type	Document Description
2024-09-10		CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-05-22		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22		CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-06-06		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-06-07	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-07-12	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-06-11	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DYER
2016-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DYER
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08	AR01	07/08/14 ANNUAL RETURN FULL LIST
2014-05-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19	AR01	07/08/13 ANNUAL RETURN FULL LIST
2013-08-19	CH01	Director's details changed for Mr Tarik Abbas Busaidy on 2012-10-03
2013-06-19	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-08	AR01	07/08/12 ANNUAL RETURN FULL LIST
2012-06-07	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-16	AR01	07/08/11 ANNUAL RETURN FULL LIST
2011-06-13	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17	AR01	07/08/10 ANNUAL RETURN FULL LIST
2010-08-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR TARIK ABBAS BUSAIDY on 2009-12-23
2010-08-16	CH01	Director's details changed for Mr Tarik Abbas Busaidy on 2009-12-23
2010-06-01	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-10	363a	Return made up to 07/08/09; full list of members
2009-06-23	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-06-08	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-05-09	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-07	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-05-15	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-05-25	225	ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07
2006-05-25	88(2)R	AD 17/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-22	288b	SECRETARY RESIGNED
2006-05-22	288b	DIRECTOR RESIGNED
2006-05-22	288a	NEW DIRECTOR APPOINTED
2006-05-22	288a	NEW DIRECTOR APPOINTED
2006-05-22	288a	NEW DIRECTOR APPOINTED
2006-05-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: UNIT 3 DELTA PARK LONDON SW18 1EG
2006-05-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DOUBLE SIX 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 SIX PROPERTIES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05810671' OR DefendantCompanyNumber='05810671' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2008-04-11	Outstanding	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

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 SIX PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of DOUBLE SIX PROPERTIES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for DOUBLE SIX PROPERTIES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05810671' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of DOUBLE SIX PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT SECURITY DEPOSIT DEED	NEWCMI (ENGLAND) LIMITED	2010-04-27	Outstanding

We have found 1 mortgage charges which are owed to DOUBLE SIX PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for DOUBLE SIX 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 (68209 - Other letting and operating of own or leased real estate) as DOUBLE SIX PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05810671' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05810671' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where DOUBLE SIX 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 SIX 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 SIX PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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