Double Six Properties Limited in London, SW18 1EG

Description

Data updated on: 01-11-2023

This particular firm is based in London with reg. no. 05810671. It was started in 2006. The headquarters of the firm is situated at Unit 3 Delta Park Smugglers Way. The post code for this place is SW18 1EG. The firm's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. The firm's latest filed accounts documents were submitted for the period up to 31st August 2022 and the latest annual confirmation statement was submitted on 7th August 2023.

Currently, the directors appointed by the firm include: Tarik B. formally appointed eighteen years ago, Laurence B. formally appointed on 2006/05/09 and Harry M. formally appointed in 2006.

Laurence B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Currency
Net Worth	89 827	169 057	279 039	380 661	488 242

Balance Sheet
Current Assets	83 477	73 813	75 778	52 868	27 005	53 035	107 871
Net Assets Liabilities						602 954	717 013
Cash Bank In Hand	66 623	40 863	42 572	30 414	14 073
Debtors	16 854	32 950	33 206	22 454	12 932
Net Assets Liabilities Including Pension Asset Liability	89 827	169 057	279 039	380 661	488 242
Tangible Fixed Assets			2 689 794	2 689 794

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	89 727	168 957	278 939	380 561	488 142
Shareholder Funds	89 827	169 057	279 039	380 661	488 242

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						97 404	109 515
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Creditors						2 018 406	1 947 066
Fixed Assets	2 689 794	2 689 794	2 689 794	2 689 794	2 689 794	2 689 794	2 689 794
Net Current Assets Liabilities	-2 541 399	-2 448 650	-2 326 405	-2 212 311	-2 092 753	1 965 371	1 839 195
Total Assets Less Current Liabilities	148 495	241 244	363 489	477 583	597 141	724 523	850 699
Accruals Deferred Income	34 546	48 055	60 309	72 771	84 738
Creditors Due After One Year	24 122	24 132	24 141	24 151	24 161
Creditors Due Within One Year	2 630 188	2 522 463	2 403 999	2 265 179	2 121 644
Investments Fixed Assets	2 689 794	2 689 794		2 689 794	2 689 794
Number Shares Allotted		100
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	5 312		1 816		1 886
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation			2 689 794	2 689 794

Company staff

Tarik B.

Role: Secretary

Appointed: 09 May 2006

Latest update: 14 April 2024

Tarik B.

Role: Director

Appointed: 09 May 2006

Latest update: 14 April 2024

Laurence B.

Role: Director

Appointed: 09 May 2006

Latest update: 14 April 2024

Harry M.

Role: Director

Appointed: 09 May 2006

Latest update: 14 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 09 May 2006

Resigned: 09 May 2006

Address: London, N1 7JQ

Latest update: 14 April 2024

John D.

Role: Director

Appointed: 09 May 2006

Resigned: 31 August 2016

Latest update: 14 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 May 2006

Resigned: 09 May 2006

Address: London, N1 7JQ

Latest update: 14 April 2024

People with significant control

Laurence B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	21 August 2024
Confirmation statement last made up date	07 August 2023

Annual Accounts 28 May 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	28 May 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	18 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	27 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31

Double Six Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tarik B.

Tarik B.

Laurence B.

Harry M.

Waterlow Nominees Limited

John D.

Waterlow Secretaries Limited

People with significant control

Laurence B.

Accounts Documents

Company filings

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