Double Properties Limited LONDON


Founded in 1991, Double Properties, classified under reg no. 02646394 is an active company. Currently registered at 6th Floor EC2A 2AP, London the company has been in the business for thirty three years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

The firm has one director. Paul F., appointed on 23 October 1991. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mark B. and who left the the firm on 28 March 1994. In addition, there is one former secretary - William H. who worked with the the firm until 28 March 1994.

Double Properties Limited Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02646394
Date of Incorporation Tue, 17th Sep 1991
Industry Development of building projects
End of financial Year 28th February
Company age 33 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Paul F.

Position: Director

Appointed: 23 October 1991

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 28 March 1994

Resigned: 13 July 2022

William H.

Position: Secretary

Appointed: 23 October 1991

Resigned: 28 March 1994

Mark B.

Position: Director

Appointed: 23 October 1991

Resigned: 28 March 1994

Halco Secretaries Limited

Position: Corporate Director

Appointed: 17 September 1991

Resigned: 23 October 1991

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 17 September 1991

Resigned: 23 October 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Paul F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth774 880779 779       
Balance Sheet
Cash Bank On Hand 403 587352 749336 827344 927318 744324 881313 074487 323
Current Assets754 248915 040866 709768 187706 735750 724663 214695 3461 367 177
Debtors532 649511 453513 960431 360361 808431 980338 333382 272879 854
Other Debtors 511 45371 5068 9069 1994 6314 0277 966 
Property Plant Equipment 81 65581 30981 14781 01780 91380 83080 76480 500
Cash Bank In Hand221 599403 587       
Tangible Fixed Assets82 04881 655       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve774 878779 777       
Shareholder Funds774 880779 779       
Other
Accrued Liabilities Deferred Income       9 0008 600
Accumulated Depreciation Impairment Property Plant Equipment 35 55135 89736 05936 18936 29336 37636 442 
Amounts Owed By Related Parties  442 454422 454352 609427 349334 306374 306872 183
Amounts Owed To Group Undertakings  63 45663 45663 45663 45663 45663 456 
Average Number Employees During Period      222
Corporation Tax Payable 77   2 909   
Creditors 216 916241 369239 887248 385269 554236 835257 660606 361
Fixed Assets 81 65581 31181 25181 12181 01780 93480 86880 604
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment   826     
Increase From Depreciation Charge For Year Property Plant Equipment  3461621301048366264
Investments Fixed Assets  2104104104104104104
Investments In Group Undertakings Participating Interests      104104104
Net Current Assets Liabilities692 832698 124625 340528 300458 350481 170426 379437 686760 816
Number Shares Issued Fully Paid    444  
Other Creditors  176 769168 031184 635203 189171 972181 904 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        36 706
Other Disposals Property Plant Equipment        36 706
Other Taxation Social Security Payable 1 318886      
Par Value Share 1  111  
Percentage Class Share Held In Subsidiary  100100100100   
Prepayments Accrued Income       5 6497 025
Property Plant Equipment Gross Cost 117 206117 206117 206117 206117 206117 206117 20680 500
Total Assets Less Current Liabilities774 880779 779706 651609 551539 471562 187507 313518 554841 420
Trade Creditors Trade Payables  2588 400294 1 40712 30042
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment   742     
Creditors Due Within One Year61 416216 916       
Number Shares Allotted 2       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 30th, November 2023
Free Download (10 pages)

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