OXLOW LANE (DAGENHAM) LIMITED

Overview

Company Name	OXLOW LANE (DAGENHAM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12753037
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OXLOW LANE (DAGENHAM) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OXLOW LANE (DAGENHAM) LIMITED located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OXLOW LANE (DAGENHAM) LIMITED?

Previous Company Names
Company Name	From	Until
DAGENHAM PROPCO 1 LIMITED	Jul 19, 2020	Jul 19, 2020

What are the latest accounts for OXLOW LANE (DAGENHAM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OXLOW LANE (DAGENHAM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for OXLOW LANE (DAGENHAM) LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2025

Statement of capital following an allotment of shares on Dec 18, 2025

Capital: GBP 7

3 pages

SH01

Oct 29, 2025

Director's details changed for Mr Jason Samuel Jaap on Jul 21, 2025

2 pages

CH01

Oct 29, 2025

Director's details changed for Mr Christopher John Mccormack on Jul 21, 2025

2 pages

CH01

Oct 29, 2025

Director's details changed for Mr. Justin Ward Brown on Jul 21, 2025

2 pages

CH01

Oct 24, 2025

Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

1 pages

CH04

Oct 24, 2025

Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

1 pages

CH04

Oct 24, 2025

Registered office address changed from C/O Intertrust 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Oct 24, 2025

1 pages

AD01

Oct 24, 2025

Appointment of Intertrust (Uk) Limited as a secretary on Sep 27, 2022

2 pages

AP04

Oct 24, 2025

Termination of appointment of Intertrust Uk as a secretary on Sep 27, 2022

1 pages

TM02

Oct 06, 2025

Total exemption full accounts made up to Dec 31, 2024

20 pages

Jul 18, 2025

Confirmation statement made on Jul 18, 2025 with updates

5 pages

CS01

Jan 03, 2025

Second filing of a statement of capital following an allotment of shares on Dec 19, 2024

Capital: GBP 6

4 pages

RP04SH01

Dec 30, 2024

Statement of capital following an allotment of shares on Dec 19, 2024

Capital: GBP 5

4 pages

SH01

Annotations
Date	Annotation
Jan 03, 2025	Clarification A Second Filed sh01 was registered on 03/01/25

Nov 12, 2024

Total exemption full accounts made up to Dec 31, 2023

14 pages

Aug 30, 2024

Statement of capital following an allotment of shares on Jun 24, 2024

Capital: GBP 5

3 pages

SH01

Jul 19, 2024

Confirmation statement made on Jul 18, 2024 with updates

4 pages

CS01

Mar 25, 2024

Statement of capital following an allotment of shares on Feb 07, 2024

Capital: GBP 4

3 pages

SH01

Oct 02, 2023

Total exemption full accounts made up to Dec 31, 2022

13 pages

Aug 16, 2023

Confirmation statement made on Jul 18, 2023 with updates

4 pages

CS01

Oct 03, 2022

Certificate of change of name

Company name changed dagenham propco 1 LIMITED\certificate issued on 03/10/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 03, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 27, 2022	RES15

Sep 27, 2022

Appointment of Intertrust Uk as a secretary on Sep 27, 2022

2 pages

AP03

Sep 22, 2022

Appointment of Mr Justin Ward Brown as a director on Sep 16, 2022

2 pages

AP01

Sep 22, 2022

Notification of a person with significant control statement

2 pages

PSC08

Sep 22, 2022

Cessation of Dagenham Jv Limited as a person with significant control on Sep 16, 2022

1 pages

PSC07

Sep 22, 2022

Termination of appointment of Fernand Joseph Schaus as a director on Sep 16, 2022

1 pages

TM01

View All Filings

Who are the officers of OXLOW LANE (DAGENHAM) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Sep 27, 2022

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

126631680013

BROWN, Justin Ward, Mr.

Sep 16, 2022

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

British

1972-11

191433730001

JAAP, Jason Samuel

Sep 16, 2022

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

British

1975-9

185508920001

MCCORMACK, Christopher John

Sep 16, 2022

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

British

1966-8

276261870001

UK, Intertrust

Sep 27, 2022

Secretary

Bartholomew Lane

EC2N 2AX London

England

300499530001

BAINS, Richard Warren

Jul 19, 2020

Sep 16, 2022

Director

1 Bartholomew Lane

EC2N 2AX London

C/O Intertrust

England

United Kingdom

British

1970-10

238518770001

BLAIR, Ross

Jul 19, 2020

Sep 16, 2022

Director

W1G 9YQ London

5 Welbeck Street

England

British

1976-1

253559700002

KRÄNZLIN, Jürg Josef

Oct 15, 2020

Sep 16, 2022

Director

8045 Zurich

Kalandergasse 4

Switzerland

Swiss

1960-4

275631920001

NEUKIRCH-STACH, Dennis

Oct 15, 2020

Jan 15, 2022

Director

Rue Jean Monnet

2180 Luxembourg

Luxembourg

Germany

German

1984-1

275632080001

RUBIO, Tomás González

Oct 15, 2020

Sep 16, 2022

Director

Rue Jean Monnet

2180 Luxembourg

Luxembourg

Spanish

1980-8

264470900001

SCHAUS, Fernand Joseph

Jan 24, 2022

Sep 16, 2022

Director

Rue Jean Monnet

L-2180

Luxembourg

Luxembourger

1967-4

291862390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXLOW LANE (DAGENHAM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dagenham Jv Limited

Jul 19, 2020

W1H 7QE London

12a Upper Berkeley Street

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	12749617

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OXLOW LANE (DAGENHAM) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 16, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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