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DAGENHAM NEW HOMES LIMITED

DAGENHAM NEW HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAGENHAM NEW HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13776282
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAGENHAM NEW HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is DAGENHAM NEW HOMES LIMITED located?

    Registered Office Address
    19 Queen Elizabeth Street
    SE1 2LP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAGENHAM NEW HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnSep 25, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DAGENHAM NEW HOMES LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for DAGENHAM NEW HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Sep 30, 2025 to Sep 29, 2025

    		1 pagesAA01

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		9 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Sep 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Pauline Maria Cox as a director on Nov 29, 2023

    		1 pagesTM01

    Termination of appointment of Valerie Anne Cox as a director on Nov 29, 2023

    		1 pagesTM01

    Termination of appointment of David Matthew Cox as a director on Nov 29, 2023

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 15, 2022 with updates

    		4 pagesCS01

    Notification of Dva Holdings Limited as a person with significant control on Jan 24, 2022

    		2 pagesPSC02

    Cessation of Thames Property Holdings Limited as a person with significant control on Jan 24, 2022

    		1 pagesPSC07

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Appointment of Mr David Matthew Cox as a director on Feb 01, 2022

    		2 pagesAP01

    Appointment of Miss Valerie Ann Cox as a director on Feb 01, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 01, 2021

    Statement of capital on Dec 01, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DAGENHAM NEW HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael James
    Queen Elizabeth Street
    SE1 2LP London
    19
    United Kingdom
    		Director
    Queen Elizabeth Street
    SE1 2LP London
    19
    United Kingdom
    		EnglandIrish234722540001
    COX, David Matthew
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Director
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		EnglandIrish182862640001
    COX, Pauline Maria
    Queen Elizabeth Street
    SE1 2LP London
    19
    United Kingdom
    		Director
    Queen Elizabeth Street
    SE1 2LP London
    19
    United Kingdom
    		United KingdomIrish234722560001
    COX, Valerie Anne
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Director
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		EnglandIrish171769240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAGENHAM NEW HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dva Holdings Limited
    25 - 27 Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		Jan 24, 2022
    25 - 27 Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13800835
    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.
    Thames Property Holdings Limited
    Queen Elizabeth Street
    SE1 2LP London
    19
    United Kingdom
    		Dec 01, 2021
    Queen Elizabeth Street
    SE1 2LP London
    19
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10845916
    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

    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.
    • license: CC0