Company Information for DAGENHAM GREEN MANAGEMENT LIMITED
45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB,
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Company Registration Number
06133854
Private Limited Company
Active |
Company Name | ||
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DAGENHAM GREEN MANAGEMENT LIMITED | ||
Legal Registered Office | ||
45 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB Other companies in W5 | ||
Previous Names | ||
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Company Number | 06133854 | |
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Company ID Number | 06133854 | |
Date formed | 2007-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:06:17 |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIE ATKINSON |
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RODERICK NICHOLAS CAHILL |
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RACHAEL DENNIS |
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TOM TITHERINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE HARDYSMITH |
Company Secretary | ||
SUSAN MCBRIDE |
Company Secretary | ||
ALISON JANE KNOCKER |
Director | ||
JULIA MOULDER |
Director | ||
MARGARET KING |
Company Secretary | ||
TREVOR PASK |
Director | ||
GERARD JOSEPH MACKENZIE |
Director | ||
PETER ERICH JULIUS HELD |
Director | ||
ROSS ROBIN RICHARDSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VINTAGE CARE LIMITED | Director | 2015-08-06 | CURRENT | 2001-12-03 | Active - Proposal to Strike off | |
BARNET COMMUNITY HOMES LIMITED | Director | 2008-10-14 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
CATALYST BY DESIGN LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Active | |
CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
CHL DEVELOPMENTS LIMITED | Director | 2002-03-06 | CURRENT | 2002-02-28 | Active | |
CATALYST FINANCE LIMITED | Director | 2001-09-12 | CURRENT | 2001-09-12 | Active | |
ACTION WEST LONDON | Director | 1998-10-06 | CURRENT | 1998-10-06 | Active | |
CATALYST BY DESIGN LIMITED | Director | 2017-09-13 | CURRENT | 2007-08-16 | Active | |
VINTAGE CARE LIMITED | Director | 2016-07-27 | CURRENT | 2001-12-03 | Active - Proposal to Strike off | |
CATALYST FINANCE LIMITED | Director | 2014-07-30 | CURRENT | 2001-09-12 | Active | |
CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED | Director | 2014-07-09 | CURRENT | 2007-05-11 | Active | |
CHL DEVELOPMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2002-02-28 | Active | |
BARNET COMMUNITY HOMES LIMITED | Director | 2014-07-09 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
DASH ARTS LIMITED | Director | 2013-10-14 | CURRENT | 2001-07-04 | Active | |
CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED | Director | 2018-01-17 | CURRENT | 2007-05-11 | Active | |
CATALYST FINANCE LIMITED | Director | 2017-09-13 | CURRENT | 2001-09-12 | Active | |
CHL DEVELOPMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2002-02-28 | Active | |
BARNET COMMUNITY HOMES LIMITED | Director | 2017-06-30 | CURRENT | 2001-01-08 | Active - Proposal to Strike off | |
VINTAGE CARE LIMITED | Director | 2016-07-27 | CURRENT | 2001-12-03 | Active - Proposal to Strike off | |
CATALYST BY DESIGN LIMITED | Director | 2011-10-25 | CURRENT | 2007-08-16 | Active | |
CATALYST HOUSING CHARITABLE TRUST | Director | 2011-10-10 | CURRENT | 2006-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES MCMYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR EAMONN HUGHES | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Re@: change of name 19/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Re@: change of name 19/12/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Appointment of Sarah Cameron as company secretary on 2023-12-01 | ||
Termination of appointment of Brenda Giles on 2023-12-01 | ||
CESSATION OF CATALYST HOUSING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE THOMAS | ||
DIRECTOR APPOINTED MS ELEANOR CASE HOULT | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP03 | Appointment of Brenda Giles as company secretary on 2022-06-01 | |
TM02 | Termination of appointment of Emma Suzanne Maguire on 2022-05-31 | |
AP01 | DIRECTOR APPOINTED MR EAMONN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL JENNINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY MCDERMOTT | |
AP03 | Appointment of Emma Suzanne Maguire as company secretary on 2021-06-17 | |
TM02 | Termination of appointment of Sophie Atkinson on 2021-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SKUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 18/12/19 | |
AP01 | DIRECTOR APPOINTED STEPHEN SKUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED TIMOTHY JENNINGS | |
AP01 | DIRECTOR APPOINTED MR PHILIP JENKINS | |
AP01 | DIRECTOR APPOINTED SARAH THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL DENNIS | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PAUL CHAMBERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK NICHOLAS CAHILL | |
AP01 | DIRECTOR APPOINTED MR IAN JEFFREY MCDERMOTT | |
AP01 | DIRECTOR APPOINTED EDWIN BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM TITHERINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Catherine Hardysmith on 2018-01-15 | |
AP03 | Appointment of Sophie Atkinson as company secretary on 2018-01-15 | |
TM02 | Termination of appointment of Susan Mcbride on 2017-10-02 | |
AP03 | Appointment of Mrs Catherine Hardysmith as company secretary on 2017-10-02 | |
AP01 | DIRECTOR APPOINTED MRS RACHAEL DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE KNOCKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MOULDER | |
AP01 | DIRECTOR APPOINTED TOM TITHERINGTON | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Margaret King on 2016-07-15 | |
AP03 | Appointment of Susan Mcbride as company secretary on 2016-07-15 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MAGGIE PRATT on 2014-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PASK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED ALISON JANE KNOCKER | |
AR01 | 01/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MACKENZIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PASK / 23/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NICHOLAS CAHILL / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MOULDER / 21/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH MACKENZIE / 16/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAGGIE PRATT / 16/05/2012 | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NICHOLAS CAHILL / 09/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HELD | |
AR01 | 01/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAGGIE PRATT / 01/04/2009 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CAHILL / 03/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PASK / 05/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: EALING GATEWAY 26-30 UXBRIDGE ROAD LONDON W5 2AU | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: EALING GATEWAY 26-30 UNBRIDGE ROAD LONDON W5 2AU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAGENHAM GREEN MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DAGENHAM GREEN MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |