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DOUBLE ESTATES LTD

Company number 09646801

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2018	AD01	Registered office address changed from 40 Cazenove Road London N16 6JU England to 83 Ravensdale Road London N16 6th on 6 February 2018	View PDF Registered office address changed from 40 Cazenove Road London N16 6JU England to 83 Ravensdale Road London N16 6th on 6 February 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AD01	Registered office address changed from 5 Windus Road London N16 6UT to 40 Cazenove Road London N16 6JU on 31 August 2017	View PDF Registered office address changed from 5 Windus Road London N16 6UT to 40 Cazenove Road London N16 6JU on 31 August 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	MR01	Registration of charge 096468010006, created on 15 November 2016	View PDF Registration of charge 096468010006, created on 15 November 2016 - link opens in a new window - 9 pages (9 pages)
22 Nov 2016	MR01	Registration of charge 096468010007, created on 15 November 2016	View PDF Registration of charge 096468010007, created on 15 November 2016 - link opens in a new window - 9 pages (9 pages)
11 Nov 2016	MR01	Registration of charge 096468010005, created on 9 November 2016	View PDF Registration of charge 096468010005, created on 9 November 2016 - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AP01	Appointment of Mrs Eve Low as a director on 29 March 2016	View PDF Appointment of Mrs Eve Low as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	MR01	Registration of charge 096468010003, created on 4 February 2016	View PDF Registration of charge 096468010003, created on 4 February 2016 - link opens in a new window - 16 pages (16 pages)
08 Feb 2016	MR01	Registration of charge 096468010004, created on 4 February 2016	View PDF Registration of charge 096468010004, created on 4 February 2016 - link opens in a new window - 13 pages (13 pages)
04 Dec 2015	MR01	Registration of charge 096468010002, created on 4 December 2015	View PDF Registration of charge 096468010002, created on 4 December 2015 - link opens in a new window - 8 pages (8 pages)
04 Dec 2015	MR01	Registration of charge 096468010001, created on 4 December 2015	View PDF Registration of charge 096468010001, created on 4 December 2015 - link opens in a new window - 16 pages (16 pages)
02 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	TM01	Termination of appointment of Bernard Low as a director on 23 November 2015	View PDF Termination of appointment of Bernard Low as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	AP01	Appointment of Mr Bernard Low as a director on 5 November 2015	View PDF Appointment of Mr Bernard Low as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	TM02	Termination of appointment of Meir Goldberg as a secretary on 5 November 2015	View PDF Termination of appointment of Meir Goldberg as a secretary on 5 November 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	TM01	Termination of appointment of Shmuel Goldberg as a director on 5 November 2015	View PDF Termination of appointment of Shmuel Goldberg as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP01	Appointment of Mr Morris Low as a director on 5 November 2015	View PDF Appointment of Mr Morris Low as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	TM01	Termination of appointment of Meir Goldberg as a director on 5 November 2015	View PDF Termination of appointment of Meir Goldberg as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	CH01	Director's details changed for Mr Shumel Goldberg on 18 June 2015	View PDF Director's details changed for Mr Shumel Goldberg on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-18 GBP 2 - link opens in a new window - 9 pages (9 pages)

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