Douglas House Management Company Limited

Active02931330 Private limited company
Incorporated
20 May 1994 (32 years)
Industry
Residents property management (98000)
Directors
Jakub Lech Lewandowski
Ervig Hysaj
John Arthur Frederick Cooke
Accounts type
Total exemption full
Region
Greater London
Address
2 Douglas House
The Avenue
Beckenham
BR3 5DJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lewandowski, Jakub Lech
Director · Appointed 22 February 2024
British
Born April 1968 (58)
Cooke, John Arthur Frederick
Secretary · Appointed 4 September 2023
Hysaj, Ervig
Director · Appointed 16 January 2023
British
Born February 1994 (32)
Cooke, John Arthur Frederick
Director · Appointed 21 July 1994
British
Born January 1958 (68)
Hutcheson, Carol Ann
Director · Appointed 21 July 1994
British
Born September 1939 (87)
Officer history (11 former)
22 February 2024
Appointed Lewandowski, Jakub Lech as Director
18 December 2023
Resigned Moore, Richard Ian as Director
4 September 2023
Resigned Cooke, John Arthur Frederick as Secretary
4 September 2023
Appointed Cooke, John Arthur Frederick as Secretary
16 January 2023
Appointed Hysaj, Ervig as Director
16 January 2023
Resigned Enotiades, Steven as Director
15 April 2011
Appointed Moore, Richard Ian as Director
4 March 2011
Resigned Petrou, Yvonne as Director
28 October 2005
Resigned Petrides, Lakis as Director
28 October 2005
Appointed Enotiades, Steven as Director
5 August 2002
Appointed Petrou, Yvonne as Director
25 July 2002
Appointed Cooke, John Arthur Frederick as Secretary
25 July 2002
Resigned Simco, Eric Leslie as Director
25 July 2002
Resigned Simco, Eric Leslie as Secretary
16 June 2001
Appointed Petrides, Lakis as Director
16 June 2001
Resigned Parker, Marler Thomas, Doctor as Director
6 May 1996
Appointed Parker, Marler Thomas, Doctor as Director
4 May 1996
Resigned Parker, Beryl Ray as Director
21 July 1994
Appointed Simco, Eric Leslie as Director
21 July 1994
Appointed Simco, Eric Leslie as Secretary
21 July 1994
Appointed Parker, Beryl Ray as Director
21 July 1994
Appointed Cooke, John Arthur Frederick as Director
21 July 1994
Appointed Hutcheson, Carol Ann as Director
16 June 1994
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
16 June 1994
Resigned Douglas Nominees Limited as Corporate Nominee Director
20 May 1994
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
20 May 1994
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£1,091
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2024 2025 £3,001 £4,049 £4,955 £4,299 £112
Balance sheet detail
202520242023202220212020
Current Assets£1,111£7,041£5,839£4,815
Debtors£20£6,509£5,203£3,903
Cash£1,091£5,026£532£636£912
Creditors (< 1 year)£999£727£2,086£1,790£1,814
Net Current Assets£112£4,299£4,955£4,049£3,001
Shareholder Funds£112£4,299£4,955£4,049£3,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates22 May 2026
4 May 2026Total exemption full accounts31 August 2025
23 May 2025Confirmation statement with no updates22 May 2025
15 May 2025Total exemption full accounts31 August 2024
3 February 2025Director's details changed
Show all recent filings

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