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DGM LONDON ROAD LIMITED

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DGM LONDON ROAD LIMITED

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Key Data

Status

Active

Company No.

06408750

Incorporation date

25/10/2007

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Vantage House, 6-7 Claydons Lane, Rayleigh, Essex SS6 7UPCopy
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Latest events (Record since 25/10/2007)
dot icon11/11/2025
Confirmation statement made on 2025-10-05 with no updates
View PDF (3 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon12/08/2025
Termination of appointment of David Alun Owen as a director on 2025-08-05
View PDF (1 pages)
dot icon12/08/2025
Appointment of Mrs Sandra Jane Owen as a director on 2025-08-05
View PDF (2 pages)
dot icon12/08/2025
Appointment of Mr William Piers Owen as a director on 2025-08-05
View PDF (2 pages)
dot icon12/08/2025
Termination of appointment of Sandra Jane Owen as a secretary on 2025-08-05
View PDF (1 pages)
dot icon12/08/2025
Appointment of Mr David Alun Owen as a secretary on 2025-08-05
View PDF (2 pages)
dot icon13/12/2024
Confirmation statement made on 2024-10-05 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon06/12/2023
Confirmation statement made on 2023-10-05 with no updates
View PDF (3 pages)
dot icon09/10/2023
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon06/12/2022
Confirmation statement made on 2022-10-05 with no updates
View PDF (3 pages)
dot icon19/08/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon11/11/2021
Confirmation statement made on 2021-10-05 with no updates
View PDF (3 pages)
dot icon11/11/2021
Registered office address changed from 3rd Floor, Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP to Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP on 2021-11-11
View PDF (1 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2021-04-30
View PDF (7 pages)
dot icon03/12/2020
Confirmation statement made on 2020-10-05 with no updates
View PDF (3 pages)
dot icon11/11/2020
Registration of charge 064087500001, created on 2020-10-26
View PDF (5 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon02/12/2019
Confirmation statement made on 2019-10-05 with no updates
View PDF (3 pages)
dot icon17/06/2019
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon17/11/2018
Confirmation statement made on 2018-10-05 with no updates
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-05 with no updates
View PDF (3 pages)
dot icon05/10/2016
Appointment of Mrs Sandra Jane Owen as a secretary on 2016-10-01
View PDF (2 pages)
dot icon05/10/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (5 pages)
dot icon05/10/2016
Termination of appointment of David Andrew Butler as a secretary on 2016-09-30
View PDF (1 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon05/02/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon15/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon15/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon02/11/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2012
Total exemption full accounts made up to 2011-04-30
View PDF (8 pages)
dot icon12/12/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2010
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2010
Termination of appointment of Mark Lodge as a director
View PDF (1 pages)
dot icon06/10/2010
Termination of appointment of Grant Lodge as a director
View PDF (1 pages)
dot icon27/08/2010
Total exemption full accounts made up to 2010-04-30
View PDF (8 pages)
dot icon09/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2009
Director's details changed for Mr David Alun Owen on 2009-10-02
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Grant Lodge on 2009-10-02
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Mr Mark Lodge on 2009-10-02
View PDF (2 pages)
dot icon31/10/2009
Total exemption full accounts made up to 2009-04-30
View PDF (8 pages)
dot icon23/10/2009
Previous accounting period shortened from 2009-10-31 to 2009-04-30
View PDF (1 pages)
dot icon19/10/2009
Total exemption full accounts made up to 2008-10-31
View PDF (8 pages)
dot icon08/01/2009
Return made up to 25/10/08; full list of members
View PDF (4 pages)
dot icon23/05/2008
Registered office changed on 23/05/2008 from 88 kenneth road benfleet SS7 3AN
View PDF (1 pages)
dot icon23/05/2008
Secretary appointed mr david butler
View PDF (1 pages)
dot icon23/05/2008
Appointment terminated secretary david owen
View PDF (1 pages)
dot icon28/12/2007
New director appointed
View PDF (1 pages)
dot icon28/12/2007
New director appointed
View PDF (1 pages)
dot icon27/12/2007
Director resigned
View PDF (1 pages)
dot icon13/11/2007
Certificate of change of name
View PDF (2 pages)
dot icon25/10/2007
New secretary appointed
View PDF (1 pages)
dot icon25/10/2007
Secretary resigned
View PDF (1 pages)
dot icon25/10/2007
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
439.10K
-
0.00
437.73K
-
2022
0
65.72K
-
0.00
65.96K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lodge, Mark
Director
13/11/2007 - 06/10/2010
14
Lodge, Grant
Director
13/11/2007 - 06/10/2010
5
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
25/10/2007 - 25/10/2007
5849
Owen, David Alun
Director
25/10/2007 - 05/08/2025
41
Mrs Sandra Jane Owen
Director
05/08/2025 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About DGM LONDON ROAD LIMITED

DGM LONDON ROAD LIMITED is an(a) Active company incorporated on 25/10/2007 with the registered office located at Vantage House, 6-7 Claydons Lane, Rayleigh, Essex SS6 7UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DGM LONDON ROAD LIMITED?

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DGM LONDON ROAD LIMITED is currently Active. It was registered on 25/10/2007 .

Where is DGM LONDON ROAD LIMITED located?

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DGM LONDON ROAD LIMITED is registered at Vantage House, 6-7 Claydons Lane, Rayleigh, Essex SS6 7UP.

What does DGM LONDON ROAD LIMITED do?

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DGM LONDON ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DGM LONDON ROAD LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-05 with no updates.