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Douglas Graham (Management) Limited

Douglas Graham (Management) Limited is a dormant company incorporated on 27 May 1969 with the registered office located in Bromley, Greater London. Douglas Graham (Management) Limited was registered 56 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
00954934
Private limited company
Age
56 years
Incorporated 27 May 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Devonshire House, 29/31 Elmfield Road
Bromley
Kent
BR1 1LT
England
Address changed on 14 Mar 2025 (5 months ago)
Previous address was Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
26
Controllers (PSC)
2
Director • PSC • Marketing • Austrian • Lives in UK • Born in Dec 1980
Secretary • Secretary
PSC • Director • British • Lives in UK • Born in Sep 1977 • Programme Manager
Director • Teaching • British • Lives in UK • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£131
Increased by £131 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£131
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nicolas Ransome Malcomson Appointed
2 Months Ago on 25 Jun 2025
Kwando Otehg Agyei Resigned
3 Months Ago on 7 Jun 2025
Shakera Rahman Resigned
3 Months Ago on 7 Jun 2025
Captain Kwando Otehg Agyei Details Changed
4 Months Ago on 30 Apr 2025
Captain Kwando Otehg Agyei Details Changed
4 Months Ago on 30 Apr 2025
Innovus Company Secretaries Limited Resigned
5 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
5 Months Ago on 18 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Prime Management (Ps) Limited Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Get Credit Report
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Documents
Appointment of Mr Nicolas Ransome Malcomson as a director on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Shakera Rahman as a director on 7 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Kwando Otehg Agyei as a director on 7 June 2025
Submitted on 17 Jun 2025
Appointment of Prime Management (Ps) Limited as a secretary on 10 March 2025
Submitted on 30 Apr 2025
Director's details changed for Captain Kwando Otehg Agyei on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Captain Kwando Otehg Agyei on 30 April 2025
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Mar 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 18 March 2025
Submitted on 18 Mar 2025
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Devonshire House, 29/31 Elmfield Road Bromley Kent BR1 1LT on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 17 Jan 2025
Repayment History
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