DOUBLE PROPERTIES LIMITED
Company details
- Registered name
- DOUBLE PROPERTIES LIMITED
- Company number
- 02646394
- Registered office
- 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM · 1,121 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 September 1991
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 01 Oct 2026
- Confirmation statement — last
- 17 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 642 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/10/2022 | Charge registered | — | A registered charge |
| 13/07/2022 | Corporate-secretary resigned | HALCO SECRETARIES LIMITED | — |
| 06/04/2016 | Person with significant control added | — | Paul Edmund Flintoff |
| 28/03/1994 | Director resigned | BURGESS-ASHTON, Mark Peter | — |
| 28/03/1994 | Secretary resigned | HUNTER, William Nicholas Quinsey | — |
| 28/03/1994 | Corporate-secretary appointed | — | HALCO SECRETARIES LIMITED |
| 23/10/1991 | Corporate-director resigned | HALCO SECRETARIES LIMITED | — |
| 23/10/1991 | Corporate-secretary resigned | HALCO SECRETARIES LIMITED | — |
| 23/10/1991 | Director appointed | — | BURGESS-ASHTON, Mark Peter |
| 23/10/1991 | Secretary appointed | — | HUNTER, William Nicholas Quinsey |
| 23/10/1991 | Director appointed | — | FLINTOFF, Paul Edmund |
| 17/09/1991 | Corporate-director appointed | — | HALCO SECRETARIES LIMITED |
| 17/09/1991 | Corporate-secretary appointed | — | HALCO SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 373 ▼ 40.9% | 631 |
| Employees (avg) | 1 ▼ 50.0% | 2 |
Documents for DOUBLE PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DOUBLE PROPERTIES LIMITED (02646394)
DOUBLE PROPERTIES LIMITED is a private limited company incorporated on 17 September 1991 and registered in the United Kingdom under company number 02646394. Its registered office is at 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 28 February 2025. 6 active officers are on record , and the person with significant control is Paul Edmund Flintoff. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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Development of building projects across UK registers
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