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ROMFORD (ESSEX) PROPERTIES LIMITED

Learn more about ROMFORD (ESSEX) PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG

ROMFORD (ESSEX) PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00654690
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.30
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1964.03.25
MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1970.01.23
MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1972.07.04
MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1972.07.07
MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1972.07.07
MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1977.12.16
MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1978.09.19
MIDLAND BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1978.09.19
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1981.06.17
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - ALL of the property or undertaking has been released from charge on 1988.03.24
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - ALL of the property or undertaking has been released from charge on 1988.03.24
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.01.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.02.08
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.14

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15
Form type: MR05
Date: 2013.06.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16
Form type: MR05
Date: 2013.06.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.05.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.05.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.05.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2013.05.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2013.05.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2013.05.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2013.05.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
Form type: MR05
Date: 2013.05.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
Form type: MR05
Date: 2013.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006546900019
Form type: MR01
Date: 2013.05.14
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2012.01.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN RUSSELL / 18/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM RUSSELL / 18/03/2010
Form type: CH01
Date: 2010.03.29
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SECRETARY'S CHANGE OF PARTICULARS / KATHRYN RUSSELL / 18/03/2010
Form type: CH03
Date: 2010.03.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.27
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.13
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
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REGISTERED OFFICE CHANGED ON 14/09/99 FROM:, 5TH FLOOR NEWBURY HOUSE, 890-900 EASTERN AVENUE, NEWBURY PARK ILFORD, ESSEX IG2 7HH
Form type: 287
Date: 1999.09.14
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

KATHRYN RUSSELL (current)
Secretary, 2001.08.17
249 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
KATHRYN RUSSELL (current)
Director, 1991.06.21
249 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
PAUL GRAHAM RUSSELL (current)
Director, CHARTERED SURVEYOR, 2006.01.18
249 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
KATHLEEN TADMAN (resigned)
Secretary, 1991.06.21 - 2001.08.17
FOLLETT LODGE FERRY ROAD TOPSHAM , EXETER
EX3 0JN, DEVON
BERNARD GORDON TADMAN (resigned)
Director, PROPERTY DEVELOPER, 1991.06.21 - 2004.06.13
FOLLETT LODGE FERRY ROAD TOPSHAM , EXETER
EX3 0JN, DEVON
GRAHAM PAUL GORDON TADMAN (resigned)
Director, BUILDER, 1993.10.25 - 2000.07.21
3 BONNETT MEWS , HORNCHURCH
RM11 1SQ, ESSEX
KATHLEEN TADMAN (resigned)
Director, SECRETARY, 1991.06.21 - 2001.12.05
FOLLETT LODGE FERRY ROAD TOPSHAM , EXETER
EX3 0JN, DEVON
EDWIN JOHN AVERY TRUMAN (resigned)
Director, RETIRED SOLICITOR, 1996.04.01 - 2007.01.31
3 SHENFIELD PLACE , BRENTWOOD
CM15 9AG, ESSEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 210,958 - 2.08 % £ 215,439
Tangible Fixed Assets £ 210,958 - 2.08 % £ 215,439
Current Assets £ 332,099 + 137.44 % £ 139,865
Tangible Fixed Assets Depreciation £ 16,127 - 54.52 % £ 35,459
Debtors £ 167,265 + 16076.5 % £ 1,034
Shareholder Funds £ 378,663 + 12.92 % £ 335,332
Profit Loss Account Reserve £ 376,663 + 13 % £ 333,332
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 378,663 + 12.92 % £ 335,332
Total Assets Less Current Liabilities £ 510,100 + 52.12 % £ 335,332
Net Current Assets Liabilities £ 299,142 + 149.51 % £ 119,893
Creditors Due Within One Year £ 32,957 + 65.02 % £ 19,972
Cash Bank In Hand £ 57,760 - 58.4 % £ 138,831
Stocks Inventory £ 107,074
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 227,085 - 9.49 % £ 250,898
Creditors Due After One Year £ 131,437

Companies near to ROMFORD (ESSEX) PROPERTIES ltd.

Information about the Private Limited Company ROMFORD (ESSEX) PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data