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DOUBLE SIX PROPERTIES LIMITED

DOUBLE SIX PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOUBLE SIX PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05810671
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOUBLE SIX PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DOUBLE SIX PROPERTIES LIMITED located?

    Registered Office Address
    Unit 3 Delta Park
    Smugglers Way
    SW18 1EG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUBLE SIX PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for DOUBLE SIX PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for DOUBLE SIX PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		7 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Termination of appointment of John Dyer as a director on Aug 31, 2016

    		1 pagesTM01

    Termination of appointment of John Dyer as a director on Aug 31, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DOUBLE SIX PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSAIDY, Tarik Abbas
    Unit 3 Delta Park
    Smugglers Way
    SW18 1EG London
    		Secretary
    Unit 3 Delta Park
    Smugglers Way
    SW18 1EG London
    		British43333470002
    BELL, Laurence Bonamy Simon
    7 Prospect Cottages
    SW18 1NW London
    		Director
    7 Prospect Cottages
    SW18 1NW London
    		EnglandBritish50773660003
    BUSAIDY, Tarik Abbas
    Unit 3 Delta Park
    Smugglers Way
    SW18 1EG London
    		Director
    Unit 3 Delta Park
    Smugglers Way
    SW18 1EG London
    		EnglandBritish43333470006
    MARTIN, Harry Anthony
    37 Mornington Road
    IRISH Dublin 6
    Ireland
    		Director
    37 Mornington Road
    IRISH Dublin 6
    Ireland
    		IrelandIrish162997830001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    DYER, John
    26 Pipers Avenue
    AL5 1HB Harpenden
    Hertfordshire
    		Director
    26 Pipers Avenue
    AL5 1HB Harpenden
    Hertfordshire
    		United KingdomBritish87549560001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUBLE SIX PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Bonamy Simon Bell
    Unit 3 Delta Park
    Smugglers Way
    SW18 1EG London
    		Apr 06, 2016
    Unit 3 Delta Park
    Smugglers Way
    SW18 1EG London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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