CROW LANE (ROMFORD) LIMITED - LONDON


Company Profile Company Filings

Overview

CROW LANE (ROMFORD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CROW LANE (ROMFORD) LIMITED was incorporated 12 years ago on 16/12/2011 and has the registered number: 07885304. The accounts status is SMALL and accounts are next due on 31/12/2024.

CROW LANE (ROMFORD) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP

This Company Originates in : United Kingdom
Previous trading names include:
LONDON WAREHOUSE PROPERTIES LTD (until 08/02/2019)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES COX Apr 1956 Irish Director 2019-02-08 CURRENT
MISS VALERIE ANN COX Jul 1985 Irish Director 2011-12-16 UNTIL 2021-11-25 RESIGNED
MRS PAULINE MARIA COX Nov 1953 Irish Director 2019-02-08 UNTIL 2023-11-29 RESIGNED
DAVID MATTHEW COX Jan 1984 Irish Director 2011-12-16 UNTIL 2021-11-25 RESIGNED
MR LAURENCE DOUGLAS ADAMS Dec 1965 British Director 2011-12-16 UNTIL 2011-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN GRAVEL LIMITED LONDON ENGLAND Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
OXTED GREYSTONE COMPANY LIMITED LONDON ENGLAND Active SMALL 08990 - Other mining and quarrying n.e.c.
ROMFIN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOLLYBROOK LIMITED LONDON Active FULL 41100 - Development of building projects
ROBCO PROPERTY DEVELOPMENTS LIMITED UPPER NORWOOD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DRANTON (CARNARVON ROAD) LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
QUARRY HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THAMES PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
OSIERS ROAD LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
THAMES HOMES LONDON LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CHEQUERS LANE DAGENHAM LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HOLLYBROOK (NEASDEN PROPCO2) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BREEZEWOOD LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HOLLYBROOK CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
THAMES PROPERTY FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
HOLLYBROOK (KINGSTON) LIMITED LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
RONEO CORNER LIMITED LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
GLENGALL PROPERTY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK (NEASDEN) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Crow Lane (Romford) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £56,086 Cash £575,144 equity
Crow Lane (Romford) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £4,155 Cash £-25,292 equity
London Warehouse Properties Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £299 Cash £-231 equity
London Warehouse Properties Ltd - Abbreviated accounts 16.1 2016-08-19 31-03-2016 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWSWOOD LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HOLLYBROOK LAND INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
HOLLYBROOK (UK) LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HOLLYBROOK HOMES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HOLLYBROOK ARTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
HOLLYBROOK (ODESSA WHARF) LIMITED LONDON Active SMALL 41100 - Development of building projects
HOLLYBROOK FINANCE LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
GLG PROPERTY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOLLYBROOK (NEASDEN PROPCO1) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
RAINHAM ROAD SOUTH LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects