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DOUBLE-O PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Double-o Properties Ltd. The company was founded 3 years ago and was given the registration number 12628401. The firm's registered office is in TEDDINGTON. You can find them at Flat 9 Dales House, 16 The Causeway, Teddington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DOUBLE-O PROPERTIES LTD
Company Number:12628401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 9 Dales House, 16 The Causeway, Teddington, England, TW11 0HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Langton House, 12 Old Market Place, Farnham, United Kingdom, GU9 7WD

Secretary28 May 2020Active
The Pheasantry, Station Road, Bentley, Farnham, England, GU10 5JY

Director28 May 2020Active
The Pheasantry, Station Road, Bentley, Farnham, England, GU10 5JY

Director28 May 2020Active

People with Significant Control

Mrs Alice Mary Michaela Oliphant
Notified on:28 May 2020
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:The Pheasantry, Station Road, Farnham, England, GU10 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Henry Jack Oliphant
Notified on:28 May 2020
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:The Pheasantry, Station Road, Farnham, England, GU10 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-07-17Officers

Change person secretary company with change date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-07-09Address

Change registered office address company with date old address new address.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-28Incorporation

Incorporation company.

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