| Company Name | Double D Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07445176 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
| Dissolution Date | 27 February 2024 (1 month, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Henry Dwyer |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2010(1 day after company formation) |
| Appointment Duration | 13 years, 3 months (closed 27 February 2024) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Solar House 282 Chase Road London N14 6NZ |
| Director Name | Mr Christo Demetrakis Demetriou |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2010(1 day after company formation) |
| Appointment Duration | 13 years, 3 months (closed 27 February 2024) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Solar House 282 Chase Road London N14 6NZ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Solar House 282 Chase Road London N14 6NZ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christo Demetrakis Demetriou 50.00% Ordinary |
|---|---|
| 50 at £1 | Henry Dwyer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,321 |
| Cash | £1,425 |
| Current Liabilities | £417,971 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 30 October 2018 | Delivered on: 9 November 2018 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Freehold property known as the land on the south west side of 53 stoneleigh avenue enfield t/n AGL453819. Outstanding |
|---|---|
| 15 January 2016 | Delivered on: 18 January 2016 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts stocks shares bonds goodwill plant and machinery uncalled capital buildings and intellectual property. Outstanding |
| 8 December 2015 | Delivered on: 10 December 2015 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Painters arms, 79 high town road, luton, LU2 0BW. Outstanding |
| 21 February 2011 | Delivered on: 23 February 2011 Persons entitled: Bank of Cyprus Public Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a hazelhurst, gate lane, freshwater, isle of wight t/no IW22380. Outstanding |
Filing History
| 19 November 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
|---|---|
| 17 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 21 November 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 18 December 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
| 9 November 2018 | Registration of charge 074451760004, created on 30 October 2018 (9 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 27 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 1 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 7 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 10 October 2016 | Satisfaction of charge 1 in full (4 pages) |
| 10 October 2016 | Satisfaction of charge 1 in full (4 pages) |
| 27 September 2016 | Director's details changed for Mr Christo Demetrakis Demetriou on 19 August 2016 (2 pages) |
| 27 September 2016 | Director's details changed for Mr Christo Demetrakis Demetriou on 19 August 2016 (2 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 January 2016 | Registration of charge 074451760003, created on 15 January 2016 (15 pages) |
| 18 January 2016 | Registration of charge 074451760003, created on 15 January 2016 (15 pages) |
| 10 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Registration of charge 074451760002, created on 8 December 2015 (4 pages) |
| 10 December 2015 | Registration of charge 074451760002, created on 8 December 2015 (4 pages) |
| 10 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 3 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 12 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 11 November 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 7 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 9 December 2011 | Registered office address changed from Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Director's details changed for Christo Demetrakis Demetriou on 18 November 2011 (2 pages) |
| 9 December 2011 | Registered office address changed from Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Registered office address changed from Solar House 282 Chase Road Southgate London N14 6NZ United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Director's details changed for Christo Demetrakis Demetriou on 18 November 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Henry Dwyer on 18 November 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Henry Dwyer on 18 November 2011 (2 pages) |
| 23 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 February 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 December 2010 | Appointment of Christo Demetrakis Demetriou as a director (3 pages) |
| 21 December 2010 | Appointment of Henry Dwyer as a director (3 pages) |
| 21 December 2010 | Appointment of Christo Demetrakis Demetriou as a director (3 pages) |
| 21 December 2010 | Appointment of Henry Dwyer as a director (3 pages) |
| 23 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 23 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 23 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 23 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 19 November 2010 | Incorporation
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| 19 November 2010 | Incorporation
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| 19 November 2010 | Incorporation
|