DOUBLEMORE LTD
Overview
| Company Name | DOUBLEMORE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03562960 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOUBLEMORE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DOUBLEMORE LTD located?
| Registered Office Address | Ground Floor Threeways House 40-44 Clipstone Street W1W 5DW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUBLEMORE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DOUBLEMORE LTD?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for DOUBLEMORE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Maxwell Sellar on Apr 12, 2022 | 2 pages | CH01 | ||
Registered office address changed from 42-44 Bermondsey Street London SE1 3UD to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on Apr 12, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Termination of appointment of Caroline Sarah Jane Sellar as a director on Feb 08, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr James Maxwell Sellar on Sep 21, 2020 | 2 pages | CH01 | ||
Termination of appointment of Stephen Corner as a secretary on Jul 15, 2020 | 1 pages | TM02 | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 15 pages | AA | ||
Change of details for Mr James Maxwell Sellar as a person with significant control on Jan 14, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr James Maxwell Sellar on Jan 14, 2020 | 2 pages | CH01 | ||
Appointment of Stephen Corner as a secretary on Jun 25, 2019 | 2 pages | AP03 | ||
Termination of appointment of Sharon Noel as a secretary on Jun 25, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 13, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 18 pages | AA | ||
Confirmation statement made on May 13, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of DOUBLEMORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLAR, James Maxwell | Director | Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom | United Kingdom | British | 89469640003 | |||||
| CORNER, Stephen | Secretary | Bermondsey Street SE1 3UD London 42-44 United Kingdom | 260056970001 | |||||||
| NOEL, Sharon | Secretary | Bermondsey Street SE1 3UD London 42-44 | 202678970001 | |||||||
| TURPIN, Paul Hill | Secretary | Park Street Mayfair W1K 6NX London 110 | British | 11364330002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| SELLAR, Caroline Sarah Jane | Director | Bermondsey Street SE1 3UD London 42-44 | England | British | 73068660012 | |||||
| SELLAR, Irvine Gerald | Director | 103 Park Street W1K 7JN London | United Kingdom | British | 44401950002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of DOUBLEMORE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Maxwell Sellar | Apr 06, 2016 | Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0