Documan Limited

Company Name	Documan Limited
Directors	Andrew William Davies and Tracy Susan Davies
Company Status	Active
Company Number	03826353
Category	Private Limited Company
Incorporation Date	16 August 1999(24 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Andrew William Davies
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 July 2000(11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	97 Seymour Place London W1H 5TG

Director Name	Tracy Susan Davies
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 2000(11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Hotelier
Correspondence Address	97 Seymour Place London W1H 5TG

Secretary Name	Tracy Susan Davies
Nationality	British
Status	Current
Appointed	14 July 2000(11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Hotelier
Correspondence Address	97 Seymour Place London W1H 5TG

Director Name	Mr Tim Robert Altschul Allan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 14 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Greenaway Gardens London NW3 7DH

Secretary Name	Paul Hyams
Nationality	British
Status	Resigned
Appointed	08 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 14 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	32 The Campions Borehamwood Hertfordshire WD6 5QD

Director Name	Goldie Gay Allan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(6 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Greenaway Gardens Hampstead London NW3 7DH

Director Name	Mr Rolf Altschul Allan
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(6 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Greenaway Gardens Hampstead London NW3 7DH

Director Name	Ellis Anthony Green
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(6 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 03 May 2000)
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	21 Well Road Hampstead NW3 1LH

Director Name	Mr Julian Charles Green
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(6 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 July 2000)
Role	Executive Manager
Correspondence Address	278 Chase Side London N14 4PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Higgison House 381-383 City Road London EC1V 1NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Andrew William Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	-£160,257
Current Liabilities	£117,565

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

14 April 2000	Delivered on: 26 April 2000 Persons entitled: Christopher Edward Berkeley Portman (Viscount Portman), Richard Neville Lay, Euan Michael Rossgeddes (Baron Geddes of Rolvenden), John Adrianwatney Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 25 november 1999. Particulars: Â£12,225. Outstanding

14 April 2000

Delivered on: 26 April 2000
Persons entitled: Christopher Edward Berkeley Portman (Viscount Portman), Richard Neville Lay, Euan Michael Rossgeddes (Baron Geddes of Rolvenden), John Adrianwatney

Classification: Deed of rent deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 25 november 1999.
Particulars: Â£12,225.
Outstanding

Filing History

30 October 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
23 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
19 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
18 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
24 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
17 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
20 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
19 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
14 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (5 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
3 September 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 August 2009	Return made up to 16/08/09; full list of members (3 pages)
18 August 2009	Return made up to 16/08/09; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 August 2008	Return made up to 16/08/08; full list of members (3 pages)
27 August 2008	Return made up to 16/08/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
16 October 2007	Return made up to 16/08/07; full list of members (5 pages)
16 October 2007	Return made up to 16/08/07; full list of members (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
16 October 2006	Return made up to 16/08/06; full list of members (5 pages)
16 October 2006	Return made up to 16/08/06; full list of members (5 pages)
22 November 2005	Return made up to 16/08/05; full list of members (5 pages)
22 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 November 2005	Return made up to 16/08/05; full list of members (5 pages)
22 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
18 October 2004	Return made up to 16/08/04; full list of members (5 pages)
18 October 2004	Return made up to 16/08/04; full list of members (5 pages)
9 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
13 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
13 October 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
8 September 2003	Return made up to 16/08/03; full list of members (5 pages)
8 September 2003	Return made up to 16/08/03; full list of members (5 pages)
22 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
17 October 2002	Return made up to 16/08/02; full list of members (5 pages)
17 October 2002	Return made up to 16/08/02; full list of members (5 pages)
18 October 2001	Return made up to 16/08/01; full list of members (5 pages)
18 October 2001	Return made up to 16/08/01; full list of members (5 pages)
19 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
19 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
22 January 2001	Director resigned (2 pages)
22 January 2001	Director resigned (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: 381/383 city road london EC1V 1NW (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Registered office changed on 18/01/01 from: 381/383 city road london EC1V 1NW (1 page)
18 January 2001	Return made up to 16/08/00; full list of members (5 pages)
18 January 2001	Return made up to 16/08/00; full list of members (5 pages)
12 January 2001	Registered office changed on 12/01/01 from: 54 welbeck street london W1M 7HE (1 page)
12 January 2001	Registered office changed on 12/01/01 from: 54 welbeck street london W1M 7HE (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New secretary appointed;new director appointed (2 pages)
19 July 2000	New secretary appointed;new director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
26 April 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
22 November 1999	Registered office changed on 22/11/99 from: 2A greenaway gardens london NW3 7DH (1 page)
22 November 1999	Registered office changed on 22/11/99 from: 2A greenaway gardens london NW3 7DH (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
8 November 1999	Director resigned (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 788-790 finchley road london NW11 7TJ (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 788-790 finchley road london NW11 7TJ (1 page)
16 August 1999	Incorporation (17 pages)
16 August 1999	Incorporation (17 pages)