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Dagenham JV Limited

Dagenham JV Limited is an active company incorporated on 17 July 2020 with the registered office located in London, Greater London. Dagenham JV Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12749617
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12a Upper Berkeley Street
London
W1H 7QE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Polish • Lives in Switzerland • Born in Feb 1983
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1976
Director • Luxembourger • Lives in Luxembourg • Born in Feb 1983
Director • British • Lives in UK • Born in Oct 1970
Director • French • Lives in Switzerland • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
C H JV Limited
Richard Warren Bains and Ross Blair are mutual people.
Active
Bracknell Investco Limited
Richard Warren Bains and Ross Blair are mutual people.
Active
Dagenham Investco Limited
Richard Warren Bains and Ross Blair are mutual people.
Active
Chancerygate Limited
Richard Warren Bains is a mutual person.
Active
Hines UK Limited
Ross Blair is a mutual person.
Active
Chancerygate Corporate Services Limited
Richard Warren Bains is a mutual person.
Active
Chancerygate (Romford) Limited
Richard Warren Bains is a mutual person.
Active
Indurent Propco C6 Limited
Richard Warren Bains is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£610K
Decreased by £2.04M (-77%)
Turnover
£12.61M
Decreased by £4.59M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£891K
Decreased by £16.59M (-95%)
Total Liabilities
-£559K
Decreased by £3.54M (-86%)
Net Assets
£332K
Decreased by £13.05M (-98%)
Debt Ratio (%)
63%
Increased by 39.27% (+167%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Small Accounts Submitted
3 Months Ago on 11 Jul 2025
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr Amaury Zinga Botao Appointed
1 Year 2 Months Ago on 8 Aug 2024
Philippe Bruch Resigned
1 Year 3 Months Ago on 2 Aug 2024
Diane Groell Resigned
1 Year 4 Months Ago on 6 Jun 2024
Ms Beata Jarmolkowicz Appointed
1 Year 4 Months Ago on 6 Jun 2024
Small Accounts Submitted
2 Years Ago on 12 Oct 2023
Mr Ross Blair Details Changed
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Director's details changed for Mr Ross Blair on 27 September 2023
Submitted on 6 Mar 2025
Statement of capital on 10 October 2024
Submitted on 10 Oct 2024
Resolutions
Submitted on 10 Oct 2024
Statement by Directors
Submitted on 10 Oct 2024
Solvency Statement dated 08/10/24
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 16 July 2024 with updates
Submitted on 12 Sep 2024
Appointment of Mr Amaury Zinga Botao as a director on 8 August 2024
Submitted on 28 Aug 2024
Repayment History
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