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Company Information for

DOUBLE SIX PROPERTIES LIMITED

UNIT 3 DELTA PARK, SMUGGLERS WAY, LONDON, SW18 1EG,
Company Registration Number
05810671
Private Limited Company
Active

Company Overview

About Double Six Properties Ltd
DOUBLE SIX PROPERTIES LIMITED was founded on 2006-05-09 and has its registered office in London. The organisation's status is listed as "Active". Double Six Properties Limited is a Private Limited Company registered in 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
Company Name
DOUBLE SIX PROPERTIES LIMITED
 
Legal Registered Office
UNIT 3 DELTA PARK
SMUGGLERS WAY
LONDON
SW18 1EG
Other companies in SW18
 
Filing Information
Company Number 05810671
Company ID Number 05810671
Date formed 2006-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 17:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLE SIX PROPERTIES LIMITED
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Companies with same name DOUBLE SIX PROPERTIES LIMITED
The following companies were found which have the same name as DOUBLE SIX PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOUBLE SIX PROPERTIES, LLC 607 W BROAD ST MANSFIELD TX 76063 Active Company formed on the 2019-10-08

Company Officers of DOUBLE SIX PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TARIK ABBAS BUSAIDY
 Company Secretary 2006-05-09
LAURENCE BONAMY SIMON BELL
 Director 2006-05-09
TARIK ABBAS BUSAIDY
 Director 2006-05-09
HARRY ANTHONY MARTIN
 Director 2006-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DYER
 Director 2006-05-09 2016-08-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-05-09 2006-05-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-05-09 2006-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARIK ABBAS BUSAIDY A.D. CREATIVE CONSULTANTS LIMITED Company Secretary 2002-10-18 CURRENT 1973-03-22 Active
LAURENCE BONAMY SIMON BELL DOMINO SONGS LIMITED Director 2014-05-23 CURRENT 1997-03-27 Active
LAURENCE BONAMY SIMON BELL DOUBLE SIX RIGHTS MANAGEMENT LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
LAURENCE BONAMY SIMON BELL OVAL MUSIC LIMITED Director 2010-06-18 CURRENT 1973-11-16 Active
LAURENCE BONAMY SIMON BELL GEOGRAPHIC MUSIC LIMITED Director 2000-03-07 CURRENT 2000-03-07 Active
LAURENCE BONAMY SIMON BELL DOMINO PUBLISHING COMPANY LIMITED Director 1999-02-24 CURRENT 1999-02-22 Active
LAURENCE BONAMY SIMON BELL DOMINO MUSIC GROUP LIMITED Director 1998-12-02 CURRENT 1997-05-02 Active
LAURENCE BONAMY SIMON BELL DOMINO RECORDING COMPANY LIMITED Director 1996-07-25 CURRENT 1996-07-25 Active
TARIK ABBAS BUSAIDY DOUBLE SIX RIGHTS MANAGEMENT LIMITED Director 2013-07-02 CURRENT 2011-09-13 Active
TARIK ABBAS BUSAIDY DOMINO RECORDING COMPANY LIMITED Director 2013-04-18 CURRENT 1996-07-25 Active
TARIK ABBAS BUSAIDY SOBERTON TOWERS (RESIDENTS) LIMITED Director 2012-10-03 CURRENT 1973-11-21 Active
TARIK ABBAS BUSAIDY THE HOUSE OF HONFLEUR LIMITED Director 1999-04-13 CURRENT 1999-04-13 Active
HARRY ANTHONY MARTIN THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED Director 2015-09-22 CURRENT 1998-12-18 Active
HARRY ANTHONY MARTIN GEOGRAPHIC MUSIC LIMITED Director 2015-05-28 CURRENT 2000-03-07 Active
HARRY ANTHONY MARTIN DOUBLE SIX RIGHTS MANAGEMENT LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
HARRY ANTHONY MARTIN OVAL MUSIC LIMITED Director 2010-06-18 CURRENT 1973-11-16 Active
HARRY ANTHONY MARTIN DOMINO PUBLISHING COMPANY LIMITED Director 2006-06-26 CURRENT 1999-02-22 Active
HARRY ANTHONY MARTIN DOMINO MUSIC GROUP LIMITED Director 2006-06-26 CURRENT 1997-05-02 Active
HARRY ANTHONY MARTIN DOMINO RECORDING COMPANY LIMITED Director 2005-01-01 CURRENT 1996-07-25 Active

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.

DateDocument TypeDocument Description
2023-08-22CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-06-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-06-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-07-12AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-06-11AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DYER
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DYER
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0107/08/15 ANNUAL RETURN FULL LIST
2015-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0107/08/13 ANNUAL RETURN FULL LIST
2013-08-19CH01Director's details changed for Mr Tarik Abbas Busaidy on 2012-10-03
2013-06-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-08AR0107/08/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-16AR0107/08/11 ANNUAL RETURN FULL LIST
2011-06-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0107/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MR TARIK ABBAS BUSAIDY on 2009-12-23
2010-08-16CH01Director's details changed for Mr Tarik Abbas Busaidy on 2009-12-23
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-10363aReturn made up to 07/08/09; full list of members
2009-06-23363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-06-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-07AA31/08/07 TOTAL EXEMPTION SMALL
2007-05-15363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-05-25225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07
2006-05-2588(2)RAD 17/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-22288bSECRETARY RESIGNED
2006-05-22288bDIRECTOR RESIGNED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: UNIT 3 DELTA PARK LONDON SW18 1EG
2006-05-09NEWINCINCORPORATION 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 DOUBLE SIX PROPERTIES 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 DOUBLE SIX PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2008-04-11 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 DOUBLE SIX PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DOUBLE SIX PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLE SIX PROPERTIES LIMITED
Trademarks
We have not found any records of DOUBLE SIX PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT SECURITY DEPOSIT DEED NEWCMI (ENGLAND) LIMITED 2010-04-27 Outstanding

We have found 1 mortgage charges which are owed to DOUBLE SIX PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for DOUBLE SIX PROPERTIES 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 DOUBLE SIX PROPERTIES 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 DOUBLE SIX PROPERTIES 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 DOUBLE SIX PROPERTIES 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 DOUBLE SIX PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 1EG