Double Six Operations Limited

Company Name	Double Six Operations Limited
Directors	Christina Vassou and Kleanthis Vassou
Company Status	Active
Company Number	08926644
Category	Private Limited Company
Incorporation Date	6 March 2014(10 years, 1 month ago)
Previous Name	Stoneygate 401 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Christina Vassou
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 August 2014(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Retired Restauranteur
Country of Residence	United Kingdom
Correspondence Address	23 Lewes Road Friern Barnet London N12 9NH

Director Name	Kleanthis Vassou
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 August 2014(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Retired Restauranteur
Country of Residence	United Kingdom
Correspondence Address	23 Lewes Road Friern Barnet London N12 9NH

Secretary Name	Vassos Vassou
Status	Current
Appointed	27 August 2014(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	48 Raglan Road Reigate Surrey RH2 0DP

Director Name	Vassos Vassou
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	48 Raglan Road Reigate Surrey RH2 0DP

Secretary Name	Dougal Powrie
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Queen Anne House 4,6 & 8 New Street Leicester LE1 5NR

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Christina Vassou 50.00% Ordinary
50 at £1	Kleanthis Vassou 50.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

15 September 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
14 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with updates (4 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
8 March 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
8 February 2021	Total exemption full accounts made up to 28 February 2020 (8 pages)
9 March 2020	Confirmation statement made on 6 March 2020 with updates (5 pages)
20 September 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
9 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
29 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
3 December 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
3 December 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
28 November 2015	Registered office address changed from Queen Anne House 4,6 & 8 New Street Leicester LE1 5NR to Sterling House Fulbourne Road Walthamstow London E17 4EE on 28 November 2015 (2 pages)
28 November 2015	Registered office address changed from Queen Anne House 4,6 & 8 New Street Leicester LE1 5NR to Sterling House Fulbourne Road Walthamstow London E17 4EE on 28 November 2015 (2 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
28 August 2014	Appointment of Kleanthis Vassou as a director on 27 August 2014 (2 pages)
28 August 2014	Appointment of Christina Vassou as a director on 27 August 2014 (2 pages)
28 August 2014	Appointment of Vassos Vassou as a secretary on 27 August 2014 (2 pages)
28 August 2014	Appointment of Christina Vassou as a director on 27 August 2014 (2 pages)
28 August 2014	Termination of appointment of Dougal Powrie as a secretary on 27 August 2014 (1 page)
28 August 2014	Appointment of Vassos Vassou as a secretary on 27 August 2014 (2 pages)
28 August 2014	Appointment of Kleanthis Vassou as a director on 27 August 2014 (2 pages)
28 August 2014	Termination of appointment of Dougal Powrie as a secretary on 27 August 2014 (1 page)
28 August 2014	Termination of appointment of Vassos Vassou as a director on 27 August 2014 (1 page)
28 August 2014	Termination of appointment of Vassos Vassou as a director on 27 August 2014 (1 page)
30 July 2014	Company name changed stoneygate 401 LIMITED\certificate issued on 30/07/14 (3 pages)
30 July 2014	Company name changed stoneygate 401 LIMITED\certificate issued on 30/07/14 RES15 ‐ Change company name resolution on 2014-07-30 (3 pages)
2 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
2 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 March 2014	Current accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
6 March 2014	Current accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)

Double Six Operations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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