Romford (Essex) Properties Limited

Active00654690 Private limited company
Incorporated
30 March 1960 (66 years)
Industry
Development of building projects (41100)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
249 Cranbrook Road
Ilford
Essex
IG1 4TG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
19
Outstanding
11
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2006
British
Born November 1948
Secretary · Appointed 17 August 2001
British
Director
British
Born July 1952 (74)
Officer history (5 former)
31 January 2007
Resigned Truman, Edwin John Avery as Director
18 January 2006
Appointed Russell, Paul Graham as Director
13 June 2004
Resigned Tadman, Bernard Gordon as Director
5 December 2001
Resigned Tadman, Kathleen as Director
17 August 2001
Appointed Russell, Kathryn Alison as Secretary
17 August 2001
Resigned Tadman, Kathleen as Secretary
21 July 2000
Resigned Tadman, Graham Paul Gordon as Director
1 April 1996
Appointed Truman, Edwin John Avery as Director
25 October 1993
Appointed Tadman, Graham Paul Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 May 2022
Owns 75–100% of shares
Limited Company
Reg. no. 06019755
Former controllers (1)
2 May 2022
Ceased Kathryn Alison Russell — Has significant influence or control

Financials

Net Assets
£736,652
Cash
£167,661
Debt Ratio
12%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £773,473 £771,442 £860,878 £810,607 £760,308 £736,652
Balance sheet detail
202520242023202220212020
Fixed Assets£599,073£551,249£500,055£500,074£375,098£375,130
Current Assets£235,568£304,884£406,443£440,575£452,935£453,598
Debtors£67,907£78,246£69,286£265,636£413,713
Cash£167,661£226,638£337,157£174,939£39,222£453,598
Creditors (< 1 year)£2,720£2,786£2,544£5,103£3,473
Net Current Assets£230,684£302,164£403,657£438,031£447,832£450,125
Net Assets£736,652£760,308£810,607£860,878£771,442£773,473
Shareholder Funds£736,652£760,308£810,607£860,878£771,442£773,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates4 May 2026
24 July 2025Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with no updates4 May 2025
14 November 2024Total exemption full accounts31 March 2024
8 May 2024Confirmation statement with no updates4 May 2024
Show all recent filings

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