Company Name57, 59, & 61 Crookham Road Limited
Company StatusActive
Company Number01968234
CategoryPrivate Limited Company
Incorporation Date3 December 1985 (31 years, 12 months ago)

Business Activity

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

Directors

Director NameMiss Hajira Haffejee
Date of BirthAugust 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Country of ResidenceEngland Uk
Correspondence Address57 Crookham Road
Parsons Green
London
SW6 4EG
Secretary NameMiss Hajira Haffejee
NationalityBritish
StatusCurrent
Appointed12 April 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 7 months
RoleCompany Director
Country of ResidenceEngland Uk
Correspondence Address57 Crookham Road
Parsons Green
London
SW6 4EG
Director NameBettina Goebels
Date of BirthMay 1962 (Born 55 years ago)
NationalityGerman
StatusCurrent
Appointed07 January 1995(9 years, 1 month after company formation)
Appointment Duration22 years, 10 months
RoleCompany Director
Correspondence Address22 Sabine Road
Battersea
London
SW11 5LW
Director NameMalcolm Robin Newbery
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 1995(9 years, 1 month after company formation)
Appointment Duration22 years, 10 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address22 Sabine Road
Battersea
London
SW11 5LW
Director NameMr Richard Edward Pullan
Date of BirthAugust 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2003(17 years, 10 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceEngland Uk
Correspondence AddressPark House Salcombe Old Road
Kingsbridge
Devon
TQ7 3AZ
Director NameMr Robert Bell
Date of BirthJuly 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(5 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 January 1995)
RoleCompany Director
Correspondence Address59 Crookham Road
Parsons Green
London
SW6 4EG
Director NameMr Brian Galloway
Date of BirthFebruary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1991(5 years, 4 months after company formation)
Appointment Duration11 years, 7 months (resigned 08 November 2002)
RoleArt Director
Correspondence Address61 Crookham Road
Parsons Green
London
SW6 4EG
Director NameDavid Walter Hill
Date of BirthOctober 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2002(17 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 10 October 2003)
RoleCompany Director
Correspondence Address61 Crookham Road
Parsons Green
London
SW6 4EG

Location

Registered Address57 Crookham Road
Parsons Green
London
SW6 4EG
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return12 April 2017 (7 months, 1 week ago)
Next Return Due26 April 2018 (5 months from now)

Filing History

3 May 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
(20 pages)
11 June 2015Annual 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 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
25 April 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 April 2014Annual 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 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (16 pages)
2 May 2012Annual return made up to 12 April 2012 with a full list of shareholders (16 pages)
25 April 2012Director's details changed for Mr Richard Edward Pullan on 30 November 2011 (3 pages)
25 April 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
16 December 2011Director's details changed for Richard Edward Pullan on 28 November 2011 (3 pages)
10 May 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (15 pages)
28 April 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
8 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 December 2010Annual return made up to 12 April 2010 with a full list of shareholders (16 pages)
15 May 2009Return made up to 12/04/09; full list of members (7 pages)
7 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
7 May 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
12 May 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
1 May 2008Return made up to 12/04/08; no change of members (8 pages)
16 May 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
16 May 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
16 May 2007Return made up to 12/04/07; no change of members (8 pages)
9 May 2006Return made up to 12/04/06; full list of members (9 pages)
9 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
9 May 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
3 May 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
3 May 2005Return made up to 12/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
8 May 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
7 May 2004Return made up to 12/04/04; full list of members (9 pages)
15 March 2004New director appointed (2 pages)
9 January 2004Director resigned (1 page)
14 June 2003Director resigned (1 page)
7 June 2003Return made up to 12/04/03; full list of members (9 pages)
7 June 2003New director appointed (2 pages)
7 June 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
7 June 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 May 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 May 2002Return made up to 12/04/02; full list of members (8 pages)
8 March 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 November 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 April 2001Return made up to 12/04/01; full list of members (8 pages)
9 May 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
9 May 2000Return made up to 12/04/00; full list of members (8 pages)
20 June 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
12 May 1999Return made up to 12/04/99; full list of members (6 pages)
21 May 1998Return made up to 12/04/98; full list of members (4 pages)
8 May 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
8 May 1997Return made up to 12/04/97; full list of members (6 pages)
28 April 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
16 May 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 May 1996Return made up to 12/04/96; full list of members (6 pages)
30 April 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
30 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
28 April 1995New director appointed (2 pages)
28 April 1995Director resigned;new director appointed (2 pages)
28 April 1995Return made up to 12/04/95; full list of members (6 pages)