DP

DOUBLE PROPERTIES LIMITED

Active

Company number 02646394

London, United Kingdom · Incorporated 17 September 1991

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2017

Company history

Previous company names

CHARCO 374 LIMITED · 17 September 1991 – 16 October 1991

Company overview

DOUBLE PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 17 September 1991 and remains active on the register. It changed its name from CHARCO 374 LIMITED on 17 September 1991. Its registered office is at 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom. Its principal activity is development of building projects (SIC 41100).

Paul Edmund Flintoff is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FLINTOFF, Paul Edmund (appointed 23 October 1991). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 28 February 2025, on 27 November 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 17 September 2026. The next is due by 1 October 2027. 93 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
17 September 2026
Next due
1 October 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FP
FLINTOFF, Paul Edmund
Director
23 October 1991
BM
BURGESS-ASHTON, Mark Peter
Director · Resigned
23 October 1991
HW
HUNTER, William Nicholas Quinsey
Secretary · Resigned
23 October 1991
HS
HALCO SECRETARIES LIMITED
Corporate Director · Resigned
17 September 1991

Persons with significant control

PS
Paul Edmund Flintoff
Born January 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 February 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Resolution
Resolution
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Move Registers To Sail Company
Address
25 April 2012 View
Change Sail Address Company
Address
24 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2007 View
Legacy
Annual Return
19 November 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2003 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2003 View
Legacy
Annual Return
3 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2002 View
Legacy
Annual Return
25 September 2001 View
Accounts With Accounts Type Small
Accounts
3 January 2001 View
Legacy
Annual Return
22 September 2000 View
Accounts With Accounts Type Small
Accounts
30 December 1999 View
Legacy
Annual Return
14 September 1999 View
Legacy
Officers
3 August 1999 View
Accounts With Accounts Type Small
Accounts
30 December 1998 View
Legacy
Annual Return
1 October 1998 View
Accounts With Accounts Type Small
Accounts
5 January 1998 View
Legacy
Annual Return
14 October 1997 View
Accounts With Accounts Type Small
Accounts
14 January 1997 View
Legacy
Address
10 December 1996 View
Legacy
Annual Return
16 September 1996 View
Accounts With Accounts Type Small
Accounts
29 December 1995 View
Legacy
Annual Return
12 September 1995 View
Legacy
Address
22 November 1994 View
Accounts With Accounts Type Small
Accounts
1 November 1994 View
Legacy
Annual Return
15 September 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Legacy
Annual Return
8 October 1993 View
Accounts With Accounts Type Small
Accounts
13 July 1993 View
Legacy
Annual Return
30 September 1992 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
5 November 1991 View
Legacy
Address
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Legacy
Accounts
5 November 1991 View
Certificate Change Of Name Company
Change Of Name
15 October 1991 View
Certificate Change Of Name Company
Change Of Name
15 October 1991 View
Incorporation Company
Incorporation
17 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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