opendata.bot
Company number
00654690

ROMFORD (ESSEX) PROPERTIES LIMITED

Officer · RUSSELL, Kathryn Alison and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
11 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROMFORD (ESSEX) PROPERTIES LIMITED
Company number
00654690
Registered office
249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG · 503 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 March 1960
Status
Active
Age
66 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 May 2027
Confirmation statement — last
04 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 17/08/2001
Active
director
Active
director
Appointed 18/01/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Exeview Ltd
owns 75–100% of shares
Notified 02/05/2022
Mrs Kathryn Alison Russell
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 02/05/2022
Mrs Kathryn Alison Russell
born 07/1952 · England has significant influence or control Control ended 02/05/2022 Controls 2 companies

Serving officers

secretary Appointed 17/08/2001
director Appointed 18/01/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/05/2022 Person with significant control ceased Mrs Kathryn Alison Russell
02/05/2022 Person with significant control added Exeview Ltd
06/04/2016 Person with significant control added Mrs Kathryn Alison Russell
10/05/2013 Charge registered A registered charge
01/02/2012 Charge registered Mortgage deed
05/01/2012 Charge registered Mortgage deed
31/01/2007 Director resigned TRUMAN, Edwin John Avery
18/01/2006 Director appointed RUSSELL, Paul Graham
13/06/2004 Director resigned TADMAN, Bernard Gordon
05/12/2001 Director resigned TADMAN, Kathleen
17/08/2001 Secretary resigned TADMAN, Kathleen
17/08/2001 Secretary appointed RUSSELL, Kathryn Alison
21/07/2000 Director resigned TADMAN, Graham Paul Gordon
01/04/1996 Director appointed TRUMAN, Edwin John Avery
25/10/1993 Director appointed TADMAN, Graham Paul Gordon
16/03/1988 Charge registered Memorandum of deposit
16/03/1988 Charge registered Memorandum of deposit
20/01/1988 Charge registered Legal charge
20/01/1988 Charge registered Legal charge
18/12/1987 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 24 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROMFORD (ESSEX) PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

11 outstanding · 8 satisfied

A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Memorandum of deposit — persons entitled: Lloyds Bank PLC
outstanding
Memorandum of deposit — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
outstanding
Mortgage — persons entitled: Midland Bank PLC
outstanding
Mortgage — persons entitled: Midland Bank PLC
outstanding
Mortgage — persons entitled: Midland Bank PLC
outstanding
Mortgage — persons entitled: Midland Bank PLC
outstanding
Mortgage — persons entitled: Midland Bank PLC
outstanding
Mortgage — persons entitled: Midland Bank PLC
outstanding
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Mortgage — persons entitled: Midland Bank PLC
outstanding
Mortgage — persons entitled: Midland Bank PLC
outstanding
Mortgage — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ROMFORD (ESSEX) PROPERTIES LIMITED?
According to the official registry, the company number of ROMFORD (ESSEX) PROPERTIES LIMITED is 00654690.
Where is ROMFORD (ESSEX) PROPERTIES LIMITED registered?
The registered office is 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG.
Who runs ROMFORD (ESSEX) PROPERTIES LIMITED?
RUSSELL, Kathryn Alison is listed among the officers of ROMFORD (ESSEX) PROPERTIES LIMITED.
What is the SIC code of ROMFORD (ESSEX) PROPERTIES LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls ROMFORD (ESSEX) PROPERTIES LIMITED?
Exeview Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ROMFORD (ESSEX) PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ROMFORD (ESSEX) PROPERTIES LIMITED have any outstanding charges?
Yes — 11 outstanding charges are registered against the company, alongside 8 already satisfied.

About ROMFORD (ESSEX) PROPERTIES LIMITED (00654690)

ROMFORD (ESSEX) PROPERTIES LIMITED is a private limited company incorporated on 30 March 1960 and registered in the United Kingdom under company number 00654690. Its registered office is at 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Exeview Ltd. 11 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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