Crow Lane (romford) Limited

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General information

Name:

Crow Lane (romford) Ltd

Office Address:

19 Queen Elizabeth Street SE1 2LP London

Number: 07885304

Incorporation date: 2011-12-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07885304 13 years ago, Crow Lane (romford) Limited is a Private Limited Company. The company's present mailing address is 19 Queen Elizabeth Street, London. It 's been 5 years that Crow Lane (romford) Limited is no longer featured under the business name London Warehouse Properties. The company's registered with SIC code 41100 and their NACE code stands for Development of building projects. The company's most recent accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2022-12-10.

At the moment, the limited company is the workplace of a solitary director: Michael C., who was assigned this position 5 years ago. The limited company had been controlled by Pauline C. up until 2023-11-29. As a follow-up another director, specifically Laurence A. quit in 2011.

  • Previous company's names
  • Crow Lane (romford) Limited 2019-02-08
  • London Warehouse Properties Ltd 2011-12-16

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 08 February 2019

Latest update: 22 January 2024

People with significant control

The companies that control this firm are as follows: Thames Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Elizabeth Street, SE1 2LP and was registered as a PSC under the registration number 10845916.

Thames Property Holdings Limited
Address: 19 Queen Elizabeth Street, London, SE1 2LP, England
Legal authority Limited Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 10845916
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (13 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Gibsons Financial Limited

Address:

Foresters Hall 25/27 Westow Street

Post code:

SE19 3RY

City / Town:

Upper Norwood

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Services (by SIC Code)

  • 41100 : Development of building projects
12
Company Age

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