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Company Information for

DOUBLE A GROUP PROPERTY LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
08938750
Private Limited Company
Active

Company Overview

About Double A Group Property Ltd
DOUBLE A GROUP PROPERTY LIMITED was founded on 2014-03-13 and has its registered office in London. The organisation's status is listed as "Active". Double A Group Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DOUBLE A GROUP PROPERTY LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in HA8
 
Previous Names
WD1A LIMITED30/08/2019
Filing Information
Company Number 08938750
Company ID Number 08938750
Date formed 2014-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 19:10:01
Primary Source:Companies House
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Company Officers of DOUBLE A GROUP PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
MAHENDRA PATEL
 Company Secretary 2018-01-05
ANTHONY ANDREW KLEANTHOUS
 Director 2014-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ADIE
 Company Secretary 2014-06-12 2018-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ANDREW KLEANTHOUS THE FOOTBALL CONFERENCE LIMITED Director 2018-06-20 CURRENT 1997-05-01 Active
ANTHONY ANDREW KLEANTHOUS CLARENCE TERRACE PROPERTIES LIMITED Director 2017-07-17 CURRENT 1992-11-25 Active
ANTHONY ANDREW KLEANTHOUS LIVEPIXEL MEDIA LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active
ANTHONY ANDREW KLEANTHOUS TINSERT LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE GYM LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
ANTHONY ANDREW KLEANTHOUS WP MAINTAIN LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
ANTHONY ANDREW KLEANTHOUS UNIVERSAL MOTORCYCLE TRAINING LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
ANTHONY ANDREW KLEANTHOUS THE CAT & FIDDLE LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
ANTHONY ANDREW KLEANTHOUS JUST CHICK INN LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
ANTHONY ANDREW KLEANTHOUS NATIONAL LEAGUE BROADCASTING LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
ANTHONY ANDREW KLEANTHOUS NATIONAL LEAGUE TV LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
ANTHONY ANDREW KLEANTHOUS EVENDEAL LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
ANTHONY ANDREW KLEANTHOUS THE IMAGING CENTRE ASSETS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
ANTHONY ANDREW KLEANTHOUS JAKO LIVING SPORTS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
ANTHONY ANDREW KLEANTHOUS STACKD MEDIA LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
ANTHONY ANDREW KLEANTHOUS BARNET FOOTBALL CLUB HOLDINGS LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
ANTHONY ANDREW KLEANTHOUS TIC IMAGING LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
ANTHONY ANDREW KLEANTHOUS LONDON BEES FOOTBALL CLUB LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE STADIUM LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
ANTHONY ANDREW KLEANTHOUS BARNET FOOTBALL CLUB ACADEMY LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE LONDON POWER LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE CONFERENCE CENTRE LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE PARKING LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE LONDON GROUP LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
ANTHONY ANDREW KLEANTHOUS AMBER FITNESS LTD Director 2012-05-30 CURRENT 2012-05-30 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE OPERATIONS LTD Director 2012-03-27 CURRENT 2012-03-27 Active
ANTHONY ANDREW KLEANTHOUS AMBER BANQUETING LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
ANTHONY ANDREW KLEANTHOUS FAIRDEAL (PEPF) LIMITED Director 2011-11-16 CURRENT 2011-11-16 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
2023-12-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-05Memorandum articles filed
2023-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089387500002
2023-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089387500003
2023-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089387500001
2023-07-04Termination of appointment of Mahendra Patel on 2023-06-27
2023-07-04Appointment of Mr Panayi Georgiou as company secretary on 2023-06-27
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 089387500003
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 089387500001
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-14PSC05Change of details for Double a Group Ltd as a person with significant control on 2019-09-06
2019-11-12PSC05Change of details for Double a Group Ltd as a person with significant control on 2019-09-06
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM The Hive Camrose Avenue London HA8 6AG
2019-08-30RES15CHANGE OF COMPANY NAME 30/08/19
2019-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-11-12PSC02Notification of Double a Group Ltd as a person with significant control on 2018-11-12
2018-11-12PSC07CESSATION OF AHL AMBER HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-01-17AP03Appointment of Mr Mahendra Patel as company secretary on 2018-01-05
2018-01-17TM02Termination of appointment of Andrew Adie on 2018-01-05
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29AR0113/06/16 ANNUAL RETURN FULL LIST
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0110/04/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-29AA01Previous accounting period shortened from 31/03/15 TO 30/06/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-13AP03Appointment of Mr Andrew Adie as company secretary
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM New Derwent House Theobalds Road London WC1X 8TA United Kingdom
2014-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DOUBLE A GROUP PROPERTY 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 A GROUP PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of DOUBLE A GROUP PROPERTY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 A GROUP PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of DOUBLE A GROUP PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLE A GROUP PROPERTY LIMITED
Trademarks
We have not found any records of DOUBLE A GROUP PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLE A GROUP PROPERTY 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 (68100 - Buying and selling of own real estate) as DOUBLE A GROUP PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUBLE A GROUP PROPERTY 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 A GROUP PROPERTY 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 A GROUP PROPERTY 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 N21 3NA