57, 59, & 61 Crookham Road Limited

Company Name	57, 59, & 61 Crookham Road Limited
Company Status	Active
Company Number	01968234
Category	Private Limited Company
Incorporation Date	3 December 1985(38 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Hajira Haffejee
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(5 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	57 Crookham Road Parsons Green London SW6 4EG

Secretary Name	Miss Hajira Haffejee
Nationality	British
Status	Current
Appointed	12 April 1991(5 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	57 Crookham Road Parsons Green London SW6 4EG

Director Name	Bettina Goebels
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	07 January 1995(9 years, 1 month after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	22 Sabine Road Battersea London SW11 5LW

Director Name	Malcolm Robin Newbery
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 January 1995(9 years, 1 month after company formation)
Appointment Duration	29 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	22 Sabine Road Battersea London SW11 5LW

Director Name	Ms Nicola Helen Stockton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(32 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Crookham Road London SW6 4EG

Director Name	Mr Robert Bell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 January 1995)
Role	Company Director
Correspondence Address	59 Crookham Road Parsons Green London SW6 4EG

Director Name	Mr Brian Galloway
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 08 November 2002)
Role	Art Director
Correspondence Address	61 Crookham Road Parsons Green London SW6 4EG

Director Name	David Walter Hill
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(17 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 October 2003)
Role	Company Director
Correspondence Address	61 Crookham Road Parsons Green London SW6 4EG

Director Name	Mr Richard Edward Pullan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(17 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Salcombe Old Road Kingsbridge Devon TQ7 3AZ

Location

Registered Address	57 Crookham Road Parsons Green London SW6 4EG
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

1 at £1	Miss Bettina Coebels & Mr Malcolm Robin Newbery 33.33% Ordinary
1 at £1	Miss Hajira Haffejee 33.33% Ordinary
1 at £1	Mr Richard Edward Pullan 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (0 days from now)

Filing History

2 June 2020	Resolutions RES13 ‐ Dormant res, no auditors to be appointed 09/04/2020 (1 page)
26 May 2020	Amended accounts for a dormant company made up to 31 March 2020 (1 page)
11 May 2020	Confirmation statement made on 12 April 2020 with updates (5 pages)
30 April 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
3 May 2019	Notification of Nicola Helen Stockton as a person with significant control on 28 September 2018 (2 pages)
18 April 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
17 April 2019	Confirmation statement made on 12 April 2019 with updates (8 pages)
17 April 2019	Cessation of Richard Edward Pullan as a person with significant control on 28 September 2018 (3 pages)
28 September 2018	Termination of appointment of Richard Edward Pullan as a director on 19 September 2018 (1 page)
28 September 2018	Appointment of Ms Nicola Helen Stockton as a director on 19 September 2018 (2 pages)
14 May 2018	Confirmation statement made on 12 April 2018 with updates (8 pages)
1 May 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
27 April 2017	Confirmation statement made on 12 April 2017 with updates (12 pages)
27 April 2017	Confirmation statement made on 12 April 2017 with updates (12 pages)
27 April 2017	Resolutions RES13 ‐ Dormant res 13/04/2017 (3 pages)
27 April 2017	Resolutions RES13 ‐ Dormant res 13/04/2017 (3 pages)
3 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3 (20 pages)
3 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3 (20 pages)
3 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (16 pages)
11 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (16 pages)
21 May 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
21 May 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
25 April 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
25 April 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3 (16 pages)
24 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3 (16 pages)
26 April 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 April 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (16 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (16 pages)
2 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (16 pages)
2 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (16 pages)
25 April 2012	Director's details changed for Mr Richard Edward Pullan on 30 November 2011 (3 pages)
25 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
25 April 2012	Director's details changed for Mr Richard Edward Pullan on 30 November 2011 (3 pages)
25 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
16 December 2011	Director's details changed for Richard Edward Pullan on 28 November 2011 (3 pages)
16 December 2011	Director's details changed for Richard Edward Pullan on 28 November 2011 (3 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 April 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
28 April 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
28 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (15 pages)
28 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (15 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 December 2010	Annual return made up to 12 April 2010 with a full list of shareholders (16 pages)
8 December 2010	Annual return made up to 12 April 2010 with a full list of shareholders (16 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 May 2009	Return made up to 12/04/09; full list of members (7 pages)
15 May 2009	Return made up to 12/04/09; full list of members (7 pages)
7 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
7 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
12 May 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
12 May 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
1 May 2008	Return made up to 12/04/08; no change of members (8 pages)
1 May 2008	Return made up to 12/04/08; no change of members (8 pages)
16 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 May 2007	Return made up to 12/04/07; no change of members (8 pages)
16 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
16 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
16 May 2007	Return made up to 12/04/07; no change of members (8 pages)
9 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 May 2006	Return made up to 12/04/06; full list of members (9 pages)
9 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
9 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
9 May 2006	Return made up to 12/04/06; full list of members (9 pages)
9 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 May 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2005	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
3 May 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
19 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
8 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
7 May 2004	Return made up to 12/04/04; full list of members (9 pages)
7 May 2004	Return made up to 12/04/04; full list of members (9 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
7 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 June 2003	Return made up to 12/04/03; full list of members (9 pages)
7 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	Return made up to 12/04/03; full list of members (9 pages)
10 May 2002	Return made up to 12/04/02; full list of members (8 pages)
10 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 May 2002	Return made up to 12/04/02; full list of members (8 pages)
10 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
8 March 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
8 March 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2001	Return made up to 12/04/01; full list of members (8 pages)
25 April 2001	Return made up to 12/04/01; full list of members (8 pages)
9 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 May 2000	Return made up to 12/04/00; full list of members (8 pages)
9 May 2000	Return made up to 12/04/00; full list of members (8 pages)
9 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 May 1999	Return made up to 12/04/99; full list of members (6 pages)
12 May 1999	Return made up to 12/04/99; full list of members (6 pages)
21 May 1998	Return made up to 12/04/98; full list of members (4 pages)
21 May 1998	Return made up to 12/04/98; full list of members (4 pages)
8 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 May 1997	Return made up to 12/04/97; full list of members (6 pages)
8 May 1997	Return made up to 12/04/97; full list of members (6 pages)
28 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 May 1996	Return made up to 12/04/96; full list of members (6 pages)
16 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 May 1996	Return made up to 12/04/96; full list of members (6 pages)
30 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Return made up to 12/04/95; full list of members (6 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	Return made up to 12/04/95; full list of members (6 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
3 December 1985	Memorandum and Articles of Association (13 pages)
3 December 1985	Memorandum and Articles of Association (13 pages)

57, 59, & 61 Crookham Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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