CROW LANE (ROMFORD) LIMITED

Overview

Company Name	CROW LANE (ROMFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07885304
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROW LANE (ROMFORD) LIMITED?

Development of building projects (41100) / Construction

Where is CROW LANE (ROMFORD) LIMITED located?

Registered Office Address	19 Queen Elizabeth Street SE1 2LP London
Undeliverable Registered Office Address	No

What were the previous names of CROW LANE (ROMFORD) LIMITED?

Previous Company Names
Company Name	From	Until
LONDON WAREHOUSE PROPERTIES LTD	Dec 16, 2011	Dec 16, 2011

What are the latest accounts for CROW LANE (ROMFORD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Sep 25, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CROW LANE (ROMFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for CROW LANE (ROMFORD) LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Previous accounting period shortened from Sep 30, 2025 to Sep 29, 2025	1 pages	AA01

Jan 05, 2026	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Dec 22, 2025	Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025	1 pages	AA01

Jan 03, 2025	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Termination of appointment of Pauline Maria Cox as a director on Nov 29, 2023	1 pages	TM01

Jan 06, 2023	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

May 25, 2022	Satisfaction of charge 078853040001 in full	1 pages	MR04

May 25, 2022	Satisfaction of charge 078853040002 in full	1 pages	MR04

May 25, 2022	Satisfaction of charge 078853040003 in full	1 pages	MR04

May 25, 2022	Satisfaction of charge 078853040006 in full	1 pages	MR04

May 25, 2022	Satisfaction of charge 078853040007 in full	1 pages	MR04

May 25, 2022	Satisfaction of charge 078853040004 in full	1 pages	MR04

May 25, 2022	Satisfaction of charge 078853040005 in full	1 pages	MR04

Feb 02, 2022	Change of details for Thames Property Holdings Limited as a person with significant control on Feb 08, 2019	2 pages	PSC05

Dec 31, 2021	Accounts for a small company made up to Mar 31, 2021	14 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Termination of appointment of Valerie Ann Cox as a director on Nov 25, 2021	1 pages	TM01

Nov 29, 2021	Termination of appointment of David Matthew Cox as a director on Nov 25, 2021	1 pages	TM01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Confirmation statement made on Dec 13, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of CROW LANE (ROMFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Michael James Queen Elizabeth Street SE1 2LP London 19	Feb 08, 2019		Director	Queen Elizabeth Street SE1 2LP London 19	England	Irish	1956-4	234722540001
ADAMS, Laurence Douglas The Green CR6 9NA Warlingham 44a Surrey United Kingdom	Dec 16, 2011	Dec 16, 2011	Director	The Green CR6 9NA Warlingham 44a Surrey United Kingdom	United Kingdom	British	1965-12	72049350003
COX, David Matthew 25-27 Westow Street SE19 3RY Upper Norwood Foresters Hall London England	Dec 16, 2011	Nov 25, 2021	Director	25-27 Westow Street SE19 3RY Upper Norwood Foresters Hall London England	England	Irish	1984-1	134411220001
COX, Pauline Maria Queen Elizabeth Street SE1 2LP London 19	Feb 08, 2019	Nov 29, 2023	Director	Queen Elizabeth Street SE1 2LP London 19	United Kingdom	Irish	1953-11	234722560001
COX, Valerie Anne 25-27 Westow Street SE19 3RY Upper Norwood Foresters Hall London England	Dec 16, 2011	Nov 25, 2021	Director	25-27 Westow Street SE19 3RY Upper Norwood Foresters Hall London England	England	Irish	1985-7	171769240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROW LANE (ROMFORD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thames Property Holdings Limited

Apr 06, 2016

Queen Elizabeth Street

SE1 2LP London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Limited Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	10845916

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0