Double Properties Limited

Active02646394 Private limited company
Incorporated
17 September 1991 (35 years)
Industry
Development of building projects (41100)
Owned by
Paul Edmund Flintoff
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
13 July 2022
Resigned Halco Secretaries Limited as Corporate Secretary
28 March 1994
Appointed Halco Secretaries Limited as Corporate Secretary
28 March 1994
Resigned Hunter, William Nicholas Quinsey as Secretary
28 March 1994
Resigned Burgess-Ashton, Mark Peter as Director
23 October 1991
Appointed Flintoff, Paul Edmund as Director
23 October 1991
Appointed Hunter, William Nicholas Quinsey as Secretary
23 October 1991
Appointed Burgess-Ashton, Mark Peter as Director
23 October 1991
Resigned Halco Secretaries Limited as Corporate Secretary
23 October 1991
Resigned Halco Secretaries Limited as Corporate Director
17 September 1991
Appointed Halco Secretaries Limited as Corporate Secretary
17 September 1991
Appointed Halco Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)

Holdings 2

Companies where Double Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£56,531
Current Ratio
5.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £562,187 £507,313 £518,554 £841,420 £630,512 £372,862
Balance sheet detail
202520242023202220212020
Fixed Assets£20,104£20,104£80,604£80,868£80,934£81,017
Current Assets£426,370£1,139,248£1,367,177£695,346£663,214£750,724
Debtors£369,839£890,892£879,854£382,272£338,333£431,980
Cash£56,531£248,356£487,323£313,074£324,881£318,744
Creditors (< 1 year)£73,612£528,840£606,361£257,660£236,835£269,554
Creditors (> 1 year)£236,835£269,554
Net Current Assets£352,758£610,408£760,816£437,686£426,379£481,170
Shareholder Funds£372,862£630,512£841,420£518,554£507,313£562,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates17 September 2026
27 November 2025Total exemption full accounts28 February 2025
7 October 2025Confirmation statement with no updates17 September 2025
22 November 2024Total exemption full accounts29 February 2024
20 September 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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