Documan Limited

Active03826353 Private limited company
Incorporated
16 August 1999 (27 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Andrew William Davies
Tracy Susan Davies
Owned by
Andrew William Davies
Accounts type
Total exemption full
Region
Greater London
Address
Higgison House
381-383 City Road
London
EC1V 1NW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 August 2026
Last conf. stmt
16 August 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Tracy Susan
Secretary · Appointed 14 July 2000
British
Davies, Andrew William
Director · Appointed 14 July 2000
British
Born January 1960 (66)
Davies, Tracy Susan
Director · Appointed 14 July 2000
British
Born December 1965 (60)
Officer history (8 former)
14 July 2000
Resigned Hyams, Paul as Secretary
14 July 2000
Resigned Green, Julian Charles as Director
14 July 2000
Appointed Davies, Tracy Susan as Director
14 July 2000
Resigned Allan, Tim Robert Altschul as Director
14 July 2000
Resigned Allan, Rolf Altschul as Director
14 July 2000
Resigned Allan, Goldie Gay as Director
14 July 2000
Appointed Davies, Tracy Susan as Secretary
14 July 2000
Appointed Davies, Andrew William as Director
3 May 2000
Resigned Green, Ellis Anthony as Director
21 February 2000
Appointed Allan, Goldie Gay as Director
21 February 2000
Appointed Green, Ellis Anthony as Director
21 February 2000
Appointed Allan, Rolf Altschul as Director
21 February 2000
Appointed Green, Julian Charles as Director
8 October 1999
Appointed Hyams, Paul as Secretary
8 October 1999
Appointed Allan, Tim Robert Altschul as Director
8 October 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 October 1999
Resigned Company Directors Limited as Corporate Nominee Director
16 August 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 August 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew William Davies
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1960 (66)

Financials

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£121,522£121,269£121,016£120,776£120,523£120,270
Creditors (> 1 year)£42,692£42,692£42,692£42,692£42,692£42,692
Net Current Assets(£121,522)(£121,269)(£121,016)(£120,776)(£120,523)(£120,270)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
30 October 2025Total exemption full accounts31 January 2025
11 September 2025Confirmation statement with no updates16 August 2025
28 October 2024Total exemption full accounts31 January 2024
20 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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