Double Bay Investments Limited

Active03590773 Private limited company
Incorporated
1 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Steliza Christou
Owned by
Steliza Christou
Accounts type
Micro entity
Region
Greater London
Address
243 Grays Inn Road
London
WC1X 8RB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Christou, Steliza
Director · Appointed 26 June 2020
British
Born October 1972 (54)
Christou, Steliza
Secretary · Appointed 28 February 2000
British
Director · Appointed 28 February 2000
British
Born August 1965 (61)
Officer history (5 former)
26 June 2020
Appointed Christou, Steliza as Director
30 June 2000
Resigned Christou, Gisela as Director
28 February 2000
Appointed Christou, Steliza as Secretary
28 February 2000
Appointed Christou, Christopher Herman as Director
28 February 2000
Resigned Christou, Paul as Director
28 February 2000
Resigned Christou, Gisela as Secretary
1 July 1998
Resigned London Law Services Limited as Corporate Nominee Director
1 July 1998
Appointed Christou, Gisela as Secretary
1 July 1998
Appointed London Law Services Limited as Corporate Nominee Director
1 July 1998
Appointed Christou, Paul as Director
1 July 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 July 1998
Appointed Christou, Gisela as Director
1 July 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Steliza Christou
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born October 1972 (54)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Employees
0 1 2 2020 2021 2022 2023 2025 2 2 2 2 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£900,000£900,000£900,000£900,000
Current Assets£22,905£16,227
Debtors£0£1,500
Cash£9,610£14,237£22,905£14,727£17,414
Creditors (< 1 year)£18,292£14,135£19,095£19,906£33,590
Net Current Assets(£8,682)£102£3,810(£3,679)(£16,176)
Net Assets£800,230£805,843£809,551£802,062£789,565
Shareholder Funds£800,230£805,843£809,551£802,062£789,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 November 2025Secretary's details changed1
15 November 2025Director's details changed2
1 August 2025Confirmation statement with no updates1 July 20253
27 May 2025Micro company accounts31 July 20244
18 July 2024Confirmation statement with no updates1 July 20243
Show all recent filings

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