DOUBLETWO (UK) LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Doubletwo (uk) Ltd

DOUBLETWO (UK) LIMITED was founded on 2001-05-04 and has its registered office in London. The organisation's status is listed as "Active". Doubletwo (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DOUBLETWO (UK) LIMITED

HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH Other companies in EC2A

Filing Information

Company Number		04211370
Company ID Number		04211370
Date formed		2001-05-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		04/05/2016
Return next due		01/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 01:32:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLETWO (UK) LIMITED

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Company Officers of DOUBLETWO (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CYRIL TURNER	Company Secretary	2001-05-05
ANDREW TURNER	Director	2001-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN TURNER	Director	2008-06-07	2008-10-01
QA REGISTRARS LIMITED	Nominated Secretary	2001-05-04	2001-05-04
QA NOMINEES LIMITED	Nominated Director	2001-05-04	2001-05-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-09		Director's details changed for Mr Andrew Turner on 2023-09-01
2023-08-18		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-01-12		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-11-01	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-03-07	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-11-26	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23	CH01	Director's details changed for Mr Andrew Turner on 2018-07-23
2018-07-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CYRIL TURNER on 2018-07-23
2018-07-23	PSC04	Change of details for Cyril Turner as a person with significant control on 2018-07-20
2018-07-23	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-07-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TURNER
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-01-19	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-17	AA	31/05/16 TOTAL EXEMPTION SMALL
2017-02-17	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10	AR01	04/05/16 ANNUAL RETURN FULL LIST
2016-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/16 FROM 115B Drysdale Street Hoxton London N1 6nd United Kingdom
2016-02-18	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/15 FROM First Floor 114-116 Curtain Road London EC2A 3AH
2015-06-08	LATEST SOC	08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08	AR01	04/05/15 ANNUAL RETURN FULL LIST
2014-11-24	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30	AR01	04/05/14 ANNUAL RETURN FULL LIST
2014-01-22	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31	AR01	04/05/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	04/05/12 ANNUAL RETURN FULL LIST
2012-02-27	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16	AR01	04/05/11 ANNUAL RETURN FULL LIST
2010-09-17	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-12	AR01	04/05/10 FULL LIST
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TURNER / 04/05/2010
2010-02-22	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-19	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-24	288b	APPOINTMENT TERMINATED DIRECTOR JOHN TURNER
2009-03-20	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2009-03-20	288c	SECRETARY'S CHANGE OF PARTICULARS / CYRIL TURNER / 06/04/2008
2009-03-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 06/04/2008
2008-09-17	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-13	288a	DIRECTOR APPOINTED JOHN TURNER
2008-04-03	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-08-24	363s	RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2007-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-20	363s	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-11-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-01	363s	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2005-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-17	363s	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-30	363s	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB
2003-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-22	363s	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-17	288a	NEW SECRETARY APPOINTED
2001-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB
2001-05-17	288a	NEW DIRECTOR APPOINTED
2001-05-16	288b	SECRETARY RESIGNED
2001-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-05-16	288b	DIRECTOR RESIGNED
2001-05-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DOUBLETWO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DOUBLETWO (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-06-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	2002-06-01	Outstanding	NORTHERN BANK LIMITED
DEBENTURE	2001-11-24	Outstanding	NORTHERN BANK LTD
DEBENTURE	2001-10-18	Outstanding	NORTHERN OFFSHORE BANKING & FINANCIAL SERVICES

Creditors

Creditors Due After One Year	2013-05-31	£ 155,449
Creditors Due After One Year	2012-05-31	£ 156,787
Creditors Due After One Year	2012-05-31	£ 101,390
Creditors Due After One Year	2011-05-31	£ 102,022
Creditors Due Within One Year	2013-05-31	£ 8,087
Creditors Due Within One Year	2012-05-31	£ 8,119
Creditors Due Within One Year	2012-05-31	£ 63,516
Creditors Due Within One Year	2011-05-31	£ 63,775

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUBLETWO (UK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 5,004
Cash Bank In Hand	2012-05-31	£ 4,206
Cash Bank In Hand	2012-05-31	£ 4,206
Cash Bank In Hand	2011-05-31	£ 3,330
Current Assets	2013-05-31	£ 5,603
Current Assets	2012-05-31	£ 4,805
Current Assets	2012-05-31	£ 4,805
Current Assets	2011-05-31	£ 3,929
Secured Debts	2013-05-31	£ 107,122
Secured Debts	2012-05-31	£ 113,315
Secured Debts	2012-05-31	£ 113,315
Secured Debts	2011-05-31	£ 118,882
Tangible Fixed Assets	2013-05-31	£ 149,064
Tangible Fixed Assets	2012-05-31	£ 149,064
Tangible Fixed Assets	2012-05-31	£ 149,064
Tangible Fixed Assets	2011-05-31	£ 149,064

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DOUBLETWO (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DOUBLETWO (UK) LIMITED

Trademarks

We have not found any records of DOUBLETWO (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOUBLETWO (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOUBLETWO (UK) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where DOUBLETWO (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOUBLETWO (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DOUBLETWO (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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