ROMFORD (ESSEX) PROPERTIES LIMITED (00654690)

ROMFORD (ESSEX) PROPERTIES LIMITED

Company summary

Company number: 00654690
Status: ACTIVE
Incorporated / age: 30 March 196066 years
Registered office: 249 Cranbrook Road, Ilford, Essex, IG1 4TG
Accounts due: 31 December 2026
Confirmation statement due: 18 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 07:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
249 Cranbrook Road, Ilford, Essex, IG1 4TG
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Kathryn Alison ACTIVE	Secretary	17 Aug 2001				249 Cranbrook Road, Ilford, Essex, IG1 4TG
RUSSELL, Kathryn Alison ACTIVE	Director			England	July 1952	249 Cranbrook Road, Ilford, Essex, IG1 4TG
RUSSELL, Paul Graham ACTIVE	Director	18 Jan 2006		United Kingdom	November 1948	249 Cranbrook Road, Ilford, Essex, IG1 4TG
TADMAN, Kathleen RESIGNED	Secretary		17 Aug 2001			Follett Lodge Ferry Road, Topsham, Exeter, Devon, EX3 0JN
TADMAN, Bernard Gordon RESIGNED	Director		13 Jun 2004		August 1920	Follett Lodge Ferry Road, Topsham, Exeter, Devon, EX3 0JN
TADMAN, Graham Paul Gordon RESIGNED	Director	25 Oct 1993	21 Jul 2000		February 1947	3 Bonnett Mews, Hornchurch, Essex, RM11 1SQ
TADMAN, Kathleen RESIGNED	Director		05 Dec 2001		November 1923	Follett Lodge Ferry Road, Topsham, Exeter, Devon, EX3 0JN
TRUMAN, Edwin John Avery RESIGNED	Director	01 Apr 1996	31 Jan 2007		June 1934	3 Shenfield Place, Brentwood, Essex, CM15 9AG

RUSSELL, Kathryn Alison ACTIVE
Role: Secretary
Appointed on: 17 Aug 2001
Address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG

RUSSELL, Kathryn Alison ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1952
Address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG

RUSSELL, Paul Graham ACTIVE
Role: Director
Appointed on: 18 Jan 2006
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 249 Cranbrook Road, Ilford, Essex, IG1 4TG

TADMAN, Kathleen RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1988	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Mar 1988	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Jan 1988	Satisfied
20 Jan 1988	Satisfied
18 Dec 1987	Satisfied
01 Jun 1981	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Sep 1978	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Sep 1978	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Dec 1977	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Jul 1972	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Jul 1972	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Jun 1972	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Feb 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1970	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Mar 1964	Outstanding	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Jul 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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