Crow Lane (Romford) Limited

Active07885304 Private limited company
Incorporated
16 December 2011 (14 years)
Previously known as
London Warehouse Properties Ltd (until 8 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
19 Queen Elizabeth Street
London
SE1 2LP

Filing status

Accounts due
25 September 2026
Last accounts
31 March 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2019
Irish
Born April 1956 (70)
Officer history (4 former)
29 November 2023
Resigned Cox, Pauline Maria as Director
25 November 2021
Resigned Cox, David Matthew as Director
25 November 2021
Resigned Cox, Valerie Anne as Director
8 February 2019
Appointed Cox, Michael James as Director
8 February 2019
Appointed Cox, Pauline Maria as Director
16 December 2011
Appointed Adams, Laurence Douglas as Director
16 December 2011
Resigned Adams, Laurence Douglas as Director
16 December 2011
Appointed Cox, David Matthew as Director
16 December 2011
Appointed Cox, Valerie Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10845916

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Crow Lane (Romford) Limited This company Owns 75–100% of shares
Dell Road Property Limited Owns 75–100% of shares
HLB London Property Limited Owns 75–100% of shares
Hollybrook (Harlow) Limited Owns 75–100% of shares
Hollybrook (Kingston) Limited Owns 75–100% of shares
Hollybrook (Neasden) Limited Owns 75–100% of shares
Hollybrook (Neasden Propco1) Limited Owns 75–100% of shares
Hollybrook (Neasden Propco2) Limited Owns 75–100% of shares
Hollybrook Construction Limited Owns 75–100% of shares
Osiers Road Limited Owns 75–100% of shares
Roneo Corner Limited Owns 75–100% of shares
Thames Property Finance Limited Owns 75–100% of shares

Financials

Net Assets
£575,144
up £600,436 (2374%)
Cash
£56,086
up £51,931 (1250%)
Current Ratio
1.2x
Balance sheet detail
2020
Current Assets£11,373,794
Debtors£11,317,708
Cash£56,086
Creditors (< 1 year)£9,414,085
Net Current Assets£1,959,709
Net Assets£575,144
Shareholder Funds£575,144

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?