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Crow Lane (romford) Limited LONDON

Crow Lane (romford) started in year 2011 as Private Limited Company with registration number 07885304. The Crow Lane (romford) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 19 Queen Elizabeth Street. Postal code: SE1 2LP. Since Friday 8th February 2019 Crow Lane (romford) Limited is no longer carrying the name London Warehouse Properties.

The company has one director. Michael C., appointed on 8 February 2019. There are currently no secretaries appointed. As of 28 May 2024, there were 4 ex directors - Pauline C., Laurence A. and others listed below. There were no ex secretaries.

Crow Lane (romford) Limited Address / Contact

Office Address 19 Queen Elizabeth Street
Town London
Post code SE1 2LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07885304
Date of Incorporation Fri, 16th Dec 2011
Industry Development of building projects
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Michael C.

Position: Director

Appointed: 08 February 2019

Pauline C.

Position: Director

Appointed: 08 February 2019

Resigned: 29 November 2023

Laurence A.

Position: Director

Appointed: 16 December 2011

Resigned: 16 December 2011

David C.

Position: Director

Appointed: 16 December 2011

Resigned: 25 November 2021

Valerie C.

Position: Director

Appointed: 16 December 2011

Resigned: 25 November 2021

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Thames Property Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thames Property Holdings Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

London Warehouse Properties February 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth100100    
Balance Sheet
Cash Bank In Hand100100    
Cash Bank On Hand 1002994 9984 15556 086
Current Assets 25 1002994 9987 326 09611 373 794
Debtors25 00025 000  1 100 41811 317 708
Net Assets Liabilities 100-231 -25 292575 144
Net Assets Liabilities Including Pension Asset Liability100100    
Other Debtors 25 000    
Total Inventories    6 221 523 
Reserves/Capital
Called Up Share Capital100100    
Shareholder Funds100100    
Other
Amounts Owed To Group Undertakings 25 0002305 530  
Bank Borrowings    5 683 733 
Bank Borrowings Overdrafts    5 683 733 
Creditors 25 0005305 5307 351 3889 414 085
Creditors Due After One Year25 00025 000    
Net Current Assets Liabilities 25 100-231-532-25 2921 959 709
Number Shares Allotted 100    
Other Creditors    1 605 530 
Par Value Share 1   1
Prepayments    67620 107
Recoverable Value-added Tax    1 099 7426 714
Share Capital Allotted Called Up Paid100100    
Total Assets Less Current Liabilities25 10025 100-231-532-25 2921 959 709
Trade Creditors Trade Payables    61 4258 995 435
Work In Progress    6 221 523 
Amounts Owed By Group Undertakings     650 000
Amounts Recoverable On Contracts     10 640 887
Corporation Tax Payable     134 965
Number Shares Issued Fully Paid     100
Profit Loss     600 436
Provisions For Liabilities Balance Sheet Subtotal     1 384 565

Company filings

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

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