Douglas Graham (Management) Limited

Active00954934 Private limited company
Incorporated
27 May 1969 (57 years)
Industry
Residents property management (98000)
Directors
Nicolas Ransome Malcomson
Mustafa Rashid
Markus Ewald Stricker
Controlled by
Markus Ewald Stricker
Shakera Rahman
Accounts type
Dormant
Region
Greater London
Address
9th Floor
26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Ransome Malcomson, Nicolas
Director · Appointed 25 June 2025
British
Born August 1967 (59)
Corporate Secretary · Appointed 10 March 2025
Rashid, Mustafa
Director · Appointed 3 May 2019
British
Born July 1983 (43)
Stricker, Markus Ewald
Director · Appointed 9 August 2010
Austrian
Born December 1980 (45)
Lees, Michael Derek
Director · Appointed 16 December 2008
British
Born February 1966 (60)
Director · Appointed 11 October 2006
Ghanaian
Born April 1976 (50)
Jamal, Shahida
Director · Appointed 15 October 2005
British
Born April 1947 (79)
Officer history (47 former)
25 June 2025
Appointed Ransome Malcomson, Nicolas as Director
7 June 2025
Resigned Rahman, Shakera as Director
7 June 2025
Resigned Agyei, Kwando Otehg, Captain as Director
18 March 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
10 March 2025
Appointed Prime Management (Ps) Limited as Corporate Secretary
20 December 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
20 December 2024
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
8 July 2019
Resigned Esh Management Ltd as Corporate Secretary
8 July 2019
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
3 May 2019
Appointed Rashid, Mustafa as Director
18 April 2016
Appointed Rahman, Shakera as Director
16 May 2014
Appointed Esh Management Ltd as Corporate Secretary
16 May 2014
Resigned Tg Estate Management Ltd as Corporate Secretary
1 January 2014
Appointed Tg Estate Management Ltd as Corporate Secretary
9 August 2010
Appointed Stricker, Markus Ewald as Director
8 October 2009
Resigned J J Homes (Properties) Limited as Corporate Secretary
22 December 2008
Resigned Karr, Charmain Ann as Director
16 December 2008
Appointed Lees, Michael Derek as Director
12 March 2008
Resigned Dowdeswell, Claire Jenna as Director
12 March 2008
Resigned Stricker, Markus Ewald as Director
12 March 2008
Resigned Karr, Charmain Ann as Secretary
4 March 2008
Appointed J J Homes (Properties) Limited as Corporate Secretary
28 August 2007
Resigned Lees, Michael Derek as Director
28 August 2007
Appointed Dowdeswell, Claire Jenna as Director
28 August 2007
Appointed Stricker, Markus Ewald as Director
11 October 2006
Appointed Agyei, Kwando Otehg, Captain as Director
11 October 2006
Resigned Savarimuthu, Geraldine Assunta as Director
11 October 2006
Appointed Anim, Collins as Director
11 October 2006
Resigned Michel, Christine Ellen as Secretary
11 October 2006
Resigned Michel, Christine Ellen as Director
11 October 2006
Resigned Andrews, John Charles as Director
11 October 2006
Appointed Karr, Charmain Ann as Secretary
15 October 2005
Appointed Jamal, Shahida as Director
29 September 2004
Resigned Jamal, Shahida as Director
29 September 2004
Resigned Wigley, Melissa Anne as Secretary
29 September 2004
Resigned Strank, Alan as Director
29 September 2004
Appointed Michel, Christine Ellen as Secretary
29 September 2004
Resigned Clementson, Stephen as Director
29 September 2004
Resigned Saddler, Clare as Director
29 September 2004
Resigned Wigley, Melissa Anne as Director
23 September 2003
Appointed Karr, Charmain Ann as Director
23 September 2003
Resigned Hilliar, Malcolm as Secretary
23 September 2003
Appointed Savarimuthu, Geraldine Assunta as Director
23 September 2003
Appointed Wigley, Melissa Anne as Secretary
23 September 2003
Resigned Hilliar, Malcolm as Director
23 September 2003
Appointed Strank, Alan as Director
24 September 2002
Appointed Jamal, Shahida as Director
24 September 2002
Resigned Riccardi, Diego as Director
24 September 2002
Appointed Wigley, Melissa Anne as Director
24 September 2002
Resigned Elliot, William Donald as Director
24 September 2002
Appointed Saddler, Clare as Director
24 September 2002
Resigned Elliot, William Donald as Secretary
24 September 2002
Appointed Hilliar, Malcolm as Secretary
24 September 2002
Resigned Brownnutt, Richard Ian as Director
23 October 2001
Appointed Riccardi, Diego as Director
23 October 2001
Appointed Hilliar, Malcolm as Director
23 October 2001
Appointed Michel, Christine Ellen as Director
31 October 2000
Resigned Feighery, Kathleen Mary as Director
31 October 2000
Resigned Gilroy, Thomas William as Director
31 October 2000
Resigned Saddler, Clare as Director
2 November 1999
Appointed Saddler, Clare as Director
2 November 1999
Resigned Cullen, Maria as Director
2 November 1999
Appointed Clementson, Stephen as Director
27 October 1998
Resigned Berto, Susan as Director
27 October 1998
Appointed Brownnutt, Richard Ian as Director
27 October 1998
Appointed Lees, Michael Derek as Director
14 October 1997
Appointed Elliot, William Donald as Secretary
14 October 1997
Resigned Kuti, Samantha Jayne as Secretary
14 October 1997
Appointed Cullen, Maria as Director
14 October 1997
Resigned Kuti, Samantha Jayne as Director
14 October 1997
Appointed Berto, Susan as Director
14 October 1997
Resigned Lobry, Fabrice as Director
29 October 1996
Appointed Lobry, Fabrice as Director
29 October 1996
Resigned Sammons, Mark Andrew as Director
29 October 1996
Appointed Kuti, Samantha Jayne as Director
29 October 1996
Resigned Elliot, William Donald as Secretary
29 October 1996
Appointed Kuti, Samantha Jayne as Secretary
10 October 1995
Appointed Feighery, Kathleen Mary as Director
10 October 1995
Appointed Sammons, Mark Andrew as Director
10 October 1995
Resigned Harding, Gary Phillip as Director
28 September 1994
Appointed Elliot, William Donald as Secretary
28 September 1994
Resigned Jones, Lorraine as Secretary
28 September 1994
Appointed Elliot, William Donald as Director
28 September 1994
Appointed Harding, Gary Phillip as Director
28 September 1994
Appointed Andrews, John Charles as Director
28 September 1994
Resigned Schofield, Simon as Director
28 September 1994
Resigned Cox, Julian Charles as Director
28 September 1994
Resigned Schofield, Paula as Director
28 September 1994
Resigned Jones, Lorraine as Director
26 October 1993
Resigned Day, Peter James as Director
26 October 1993
Resigned Lees, Michael Derek as Director
6 October 1992
Appointed Cox, Julian Charles as Director
6 October 1992
Appointed Day, Peter James as Director
13 June 1992
Resigned Wickenden, Christine Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Markus Ewald Stricker
Individual · Notified 5 January 2017
Has significant influence or control
Austrian
Born December 1980 (45)
Shakera Rahman
Individual · Notified 5 January 2017
Has significant influence or control
British
Born September 1977 (49)

Financials

Net Assets
£131
Cash
£131

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £131 £131 £131 £131 £131 £131
Balance sheet detail
202420232022202120202019
Cash£131
Net Assets£131£131£131£131£131£131
Shareholder Funds£131£131£131£131£131£131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
11 May 2026Secretary's details changed
9 March 2026Director's details changed
9 March 2026Registered office address changed
17 February 2026Confirmation statement with updates5 January 2026
Show all recent filings

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