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Oxlow Lane (Dagenham) Limited

12753037

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 19/07/2020

Previously known as

Dagenham Propco 1 Limited · until 03/10/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. Justin Ward Brown

director · Since 16/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr Jason Samuel Jaap

director · Since 16/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Csc Cls (Uk) Limited

secretary · Since 27/09/2022

BRITISH

Also on 657 other boards

Ms. Claire Maria Cierpka

director · Since 30/04/2026

BRITISH · UNITED KINGDOM

Also on 9 other boards

Jason Samuel Jaap

director · Since 16/09/2022

British · United Kingdom

Justin Ward Brown

director · Since 16/09/2022

British · England

Csc Cls (Uk) Limited

corporate secretary · Since 27/09/2022

Reg: 06307550

Also on 657 other boards

Claire Maria Cierpka

director · Since 30/04/2026

British · United Kingdom

Former

Dennis Neukirch-Stach

director · Resigned 15/01/2022

Richard Warren Bains

director · Resigned 16/09/2022

Ross Blair

director · Resigned 16/09/2022

JüRg Josef KräNzlin

director · Resigned 16/09/2022

TomáS GonzáLez Rubio

director · Resigned 16/09/2022

Fernand Joseph Schaus

director · Resigned 16/09/2022

Intertrust Uk

secretary · Resigned 27/09/2022

Christopher John Mccormack

director · Resigned 30/04/2026

Persons with Significant Control

Former PSCs

Dagenham Jv Limited

Ceased 16/09/2022

PSC Statements

no individual or entity with signficant control· 16/09/2022

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 5 Churchill Place
2026-10-18

5 CHURCHILL PLACE

post town → London
2026-10-18

LONDON

officer appointed → CSC CLS (UK) LIMITED
2026-10-18
officer appointed → BROWN, Justin Ward
2026-10-18
officer appointed → CIERPKA, Claire Maria, Ms.
2026-10-18
officer appointed → JAAP, Jason Samuel
2026-10-18

Filing History47 filings

Accounts filed

accounts with accounts type total exemption full

17/09/202620 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20265 pages · PDF
Director appointed

appoint person director company with name date

27/05/20262 pages · PDF
Director resigned

termination director company with name termination date

27/05/20261 page · PDF
Shares allotted

capital allotment shares

29/12/20253 pages · PDF
Director details changed

change person director company with change date

29/10/20252 pages · PDF
Director details changed

change person director company with change date

29/10/20252 pages · PDF
Director details changed

change person director company with change date

29/10/20252 pages · PDF
CH04

change corporate secretary company with change date

24/10/20251 page · PDF
CH04

change corporate secretary company with change date

24/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

24/10/20251 page · PDF
AP04

appoint corporate secretary company with name date

24/10/20252 pages · PDF
TM02

termination secretary company with name termination date

24/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202520 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20255 pages · PDF
RP04SH01

second filing capital allotment shares

03/01/20254 pages · PDF
Shares allotted

capital allotment shares

30/12/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/202414 pages · PDF
Shares allotted

capital allotment shares

30/08/20243 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20244 pages · PDF
Shares allotted

capital allotment shares

25/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/202313 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20234 pages · PDF
CERTNM

certificate change of name company

03/10/20223 pages · PDF
AP03

appoint person secretary company with name date

27/09/20222 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
PSC08

notification of a person with significant control statement

22/09/20222 pages · PDF
PSC07

cessation of a person with significant control

22/09/20221 page · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Director resigned

termination director company with name termination date

22/09/20221 page · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20221 page · PDF
Accounts filed

accounts with accounts type small

08/08/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Director appointed

appoint person director company with name date

27/01/20222 pages · PDF
Director resigned

termination director company with name termination date

26/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

22/09/20214 pages · PDF
Shares allotted

capital allotment shares

21/10/20203 pages · PDF
Director appointed

appoint person director company with name date

21/10/20202 pages · PDF
Director appointed

appoint person director company with name date

21/10/20202 pages · PDF
Director appointed

appoint person director company with name date

21/10/20202 pages · PDF
Accounts date changed

change account reference date company current extended

21/10/20201 page · PDF
Incorporated

incorporation company

19/07/202024 pages · PDF