DOUGLAS HOUSE MANAGEMENT COMPANY LIMITED

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DOUGLAS HOUSE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02931330

Incorporation date

20/05/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Douglas House, The Avenue, Beckenham, Kent BR3 5DJCopy
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Latest events (Record since 20/05/1994)
dot icon29/05/2026
Confirmation statement made on 2026-05-22 with no updates
dot icon23/05/2025
Confirmation statement made on 2025-05-22 with no updates
dot icon15/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon03/02/2025
Director's details changed for Ervig Hysaj on 2025-02-03
dot icon06/06/2024
Confirmation statement made on 2024-05-22 with updates
dot icon22/02/2024
Appointment of Jakub Lech Lewandowski as a director on 2024-02-22
dot icon10/01/2024
Termination of appointment of Richard Ian Moore as a director on 2023-12-18
dot icon03/10/2023
Total exemption full accounts made up to 2023-08-31
dot icon05/09/2023
Appointment of Mr John Arthur Frederick Cooke as a secretary on 2023-09-04
dot icon04/09/2023
Termination of appointment of John Arthur Frederick Cooke as a secretary on 2023-09-04
dot icon20/06/2023
Director's details changed for John Arthur Frederick Cooke on 2023-06-14
dot icon08/06/2023
Director's details changed for Ervig Hysaj on 2023-06-08
dot icon31/05/2023
Confirmation statement made on 2023-05-22 with updates
dot icon03/04/2023
Appointment of Ervig Hysaj as a director on 2023-01-16
dot icon03/04/2023
Termination of appointment of Steven Enotiades as a director on 2023-01-16
dot icon08/11/2022
Total exemption full accounts made up to 2022-08-31
dot icon15/06/2022
Confirmation statement made on 2022-05-22 with no updates
dot icon04/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon04/06/2021
Confirmation statement made on 2021-05-22 with no updates
dot icon22/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon23/05/2020
Confirmation statement made on 2020-05-22 with no updates
dot icon14/12/2019
Total exemption full accounts made up to 2019-08-31
dot icon05/06/2019
Confirmation statement made on 2019-05-22 with no updates
dot icon21/11/2018
Total exemption full accounts made up to 2018-08-31
dot icon11/06/2018
Confirmation statement made on 2018-05-22 with no updates
dot icon21/02/2018
Total exemption full accounts made up to 2017-08-31
dot icon18/06/2017
Confirmation statement made on 2017-05-22 with updates
dot icon13/01/2017
Total exemption full accounts made up to 2016-08-31
dot icon07/06/2016
Annual return made up to 2016-05-22
dot icon22/04/2016
Total exemption full accounts made up to 2015-08-31
dot icon24/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon16/03/2015
Total exemption full accounts made up to 2014-08-31
dot icon03/06/2014
Annual return made up to 2014-05-22
dot icon19/03/2014
Total exemption full accounts made up to 2013-08-31
dot icon05/06/2013
Annual return made up to 2013-05-22
dot icon15/02/2013
Total exemption full accounts made up to 2012-08-31
dot icon12/06/2012
Annual return made up to 2012-05-22
dot icon13/01/2012
Total exemption full accounts made up to 2011-08-31
dot icon10/06/2011
Director's details changed for Richard Ian Moor on 2011-05-22
dot icon10/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon20/04/2011
Total exemption full accounts made up to 2010-08-31
dot icon19/04/2011
Appointment of Richard Ian Moor as a director
dot icon13/04/2011
Termination of appointment of Yvonne Petrou as a director
dot icon03/06/2010
Annual return made up to 2010-05-22
dot icon10/01/2010
Total exemption full accounts made up to 2009-08-31
dot icon09/06/2009
Return made up to 21/05/09; full list of members
dot icon12/11/2008
Total exemption full accounts made up to 2008-08-31
dot icon04/06/2008
Return made up to 21/05/08; no change of members
dot icon04/11/2007
Total exemption full accounts made up to 2007-08-31
dot icon07/06/2007
Return made up to 21/05/07; no change of members
dot icon30/10/2006
Total exemption full accounts made up to 2006-08-31
dot icon31/05/2006
Return made up to 20/05/06; full list of members
dot icon16/11/2005
New director appointed
dot icon15/11/2005
Total exemption full accounts made up to 2005-08-31
dot icon15/11/2005
Director resigned
dot icon31/05/2005
Return made up to 20/05/05; full list of members
dot icon09/11/2004
Total exemption full accounts made up to 2004-08-31
dot icon27/05/2004
Return made up to 20/05/04; full list of members
dot icon30/12/2003
Total exemption full accounts made up to 2003-08-31
dot icon01/06/2003
Return made up to 20/05/03; full list of members
dot icon14/02/2003
Total exemption full accounts made up to 2002-08-31
dot icon09/08/2002
New director appointed
dot icon05/08/2002
Secretary resigned;director resigned
dot icon05/08/2002
New secretary appointed
dot icon29/05/2002
Return made up to 20/05/02; full list of members
dot icon20/02/2002
Total exemption full accounts made up to 2001-08-31
dot icon29/06/2001
Director resigned
dot icon22/06/2001
New director appointed
dot icon29/05/2001
Return made up to 20/05/01; full list of members
dot icon02/05/2001
Full accounts made up to 2000-08-31
dot icon26/05/2000
Return made up to 20/05/00; full list of members
dot icon15/05/2000
Full accounts made up to 1999-08-31
dot icon05/07/1999
Return made up to 20/05/99; no change of members
dot icon01/12/1998
Full accounts made up to 1998-08-31
dot icon18/05/1998
Return made up to 20/05/98; full list of members
dot icon14/01/1998
Full accounts made up to 1997-08-31
dot icon16/06/1997
Return made up to 20/05/97; full list of members
dot icon14/11/1996
Full accounts made up to 1996-08-31
dot icon09/06/1996
Director resigned
dot icon09/06/1996
Return made up to 20/05/96; change of members
dot icon09/06/1996
New director appointed
dot icon06/03/1996
Full accounts made up to 1995-08-31
dot icon15/06/1995
New director appointed
dot icon30/05/1995
Return made up to 20/05/95; full list of members
dot icon21/02/1995
£ nc 1000/100 08/02/95
dot icon17/02/1995
Accounting reference date notified as 31/08
dot icon17/08/1994
Certificate of change of name
dot icon09/08/1994
Secretary's particulars changed;secretary resigned;new secretary appointed
dot icon09/08/1994
Ad 21/07/94--------- £ si 100@1=100 £ ic 2/102
dot icon09/08/1994
Registered office changed on 09/08/94 from: douglas house the avenue beckenham kent
dot icon09/08/1994
Director's particulars changed;new director appointed
dot icon09/08/1994
Director's particulars changed;new director appointed
dot icon09/08/1994
Director's particulars changed;new director appointed
dot icon09/08/1994
New director appointed
dot icon22/06/1994
Memorandum and Articles of Association
dot icon22/06/1994
Registered office changed on 22/06/94 from: 316 beulah hill london SE19 3HF
dot icon22/06/1994
Secretary resigned
dot icon22/06/1994
Resolutions
dot icon22/06/1994
Director resigned
dot icon20/05/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
22/05/2026
dot iconLast statement dated
31/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.05K
-
0.00
636.00
-
2022
0
4.96K
-
0.00
532.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DOUGLAS HOUSE MANAGEMENT COMPANY LIMITED

DOUGLAS HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/05/1994 with the registered office located at 2 Douglas House, The Avenue, Beckenham, Kent BR3 5DJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOUGLAS HOUSE MANAGEMENT COMPANY LIMITED?

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DOUGLAS HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/05/1994 .

Where is DOUGLAS HOUSE MANAGEMENT COMPANY LIMITED located?

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DOUGLAS HOUSE MANAGEMENT COMPANY LIMITED is registered at 2 Douglas House, The Avenue, Beckenham, Kent BR3 5DJ.

What does DOUGLAS HOUSE MANAGEMENT COMPANY LIMITED do?

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DOUGLAS HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DOUGLAS HOUSE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 29/05/2026: Confirmation statement made on 2026-05-22 with no updates.