57, 59, & 61 Crookham Road Limited

Company Registration Number: 01968234

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
57, 59, & 61 Crookham Road Limited is a Private Company Limited by Shares first registered on 3 December 1985. Its current registered address is in London.

Registered Address

57 CROOKHAM ROAD
PARSONS GREEN
LONDON
SW6 4EG

There are 12 companies currently registered at this postcode, including this one.

All companies at SW6 4EG

Registration Data

Company Number

01968234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAFFEJEE, Hajira

    Secretary

     

    57 Crookham Road
    Parsons Green
    London
    SW6 4EG

  • GOEBELS, Bettina

    Director

    Appointed on 7 January 1995

     

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1962

    22 Sabine Road
    Battersea
    London
    SW11 5LW

  • HAFFEJEE, Hajira

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    57 Crookham Road
    Parsons Green
    London
    SW6 4EG

  • NEWBERY, Malcolm Robin

    Director

    Appointed on 7 January 1995

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1946

    22 Sabine Road
    Battersea
    London
    SW11 5LW

  • PULLAN, Richard Edward

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    Park House
    Salcombe Old Road
    Kingsbridge
    Devon
    TQ7 3AZ
    England

  • BELL, Robert

    Director

    Resigned on 6 January 1995

    Nationality: British

    Month of birth: July 1958

    59 Crookham Road
    Parsons Green
    London
    SW6 4EG

  • GALLOWAY, Brian

    Director

    Resigned on 8 November 2002

    Nationality: British

    Occupation: Art Director

    Month of birth: February 1953

    61 Crookham Road
    Parsons Green
    London
    SW6 4EG

  • HILL, David Walter

    Director

    Appointed on 16 December 2002

    Resigned on 10 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    61 Crookham Road
    Parsons Green
    London
    SW6 4EG

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A55D22Q2. Transaction: MzE0NzY0Mjc0OGFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: A55D22PU. Transaction: MzE0NzY0MjE5NWFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: R48IUDTK. Transaction: MzEyNDk1ODgyNmFkaXF6a2N4.

  4. 21 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: R472DE8I. Transaction: MzEyMzYzNjc4MGFkaXF6a2N4.

  5. 25 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A360WW2P. Transaction: MzA5ODcyODU0N2FkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: A360WW2H. Transaction: MzA5ODcyNDA3NWFkaXF6a2N4.

  7. 26 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26OA2AG. Transaction: MzA3NzAwMjIwM2FkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: A26OA2A8. Transaction: MzA3Njg2MTIyNGFkaXF6a2N4.

  9. 2 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: A180MYOB. Transaction: MzA1Njg2NzQyNGFkaXF6a2N4.

  10. 25 April 2012 Director's details changed for Mr Richard Edward Pullan on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: A17IM0GZ. Transaction: MzA1NjQ3NjIzNGFkaXF6a2N4.

  11. 25 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A17IM0HN. Transaction: MzA1NjQ3NTk2OGFkaXF6a2N4.

  12. 16 December 2011 Director's details changed for Richard Edward Pullan on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: A0O02LDN. Transaction: MzA0OTA5OTUyN2FkaXF6a2N4.

  13. 10 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RP33OTX0. Transaction: MzAzNjkyNDQ2NmFkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: AKOXETJ5. Transaction: MzAzNjI3Mjk3NmFkaXF6a2N4.

  15. 28 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjI3Mjc3M2FkaXF6a2N4.

  16. 8 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQZVM00K. Transaction: MzAyODQ4OTc4NWFkaXF6a2N4.

  17. 8 December 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: AAQ7GJDT. Transaction: MzAyODQ4NjM4MGFkaXF6a2N4.

  18. 15 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANVJ69TJ. Transaction: MjAzMzA0Mzc1NmFkaXF6a2N4.

  19. 7 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVN9E9H5. Transaction: MjAzMjQyMzg0MmFkaXF6a2N4.

  20. 7 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjQyMzgxNmFkaXF6a2N4.

  21. 12 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANODFZAM. Transaction: MjAwNTE3MDYzNWFkaXF6a2N4.

  22. 1 May 2008 Return made up to 12/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANOD9ZAG. Transaction: MjAwNDU1NDgxNGFkaXF6a2N4.

  23. 16 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDA4Njg1MmFkaXF6a2N4.

  24. 16 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDA4MjA3MmFkaXF6a2N4.

  25. 16 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDA4MjYwMGFkaXF6a2N4.

  26. 16 May 2007 Return made up to 12/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA4MjU5OGFkaXF6a2N4.

  27. 9 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEwMzQ4OGFkaXF6a2N4.

  28. 9 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTE2NjQzOGFkaXF6a2N4.

  29. 9 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTY2MDIzMmFkaXF6a2N4.

  30. 9 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDc1MDk4M2FkaXF6a2N4.

  31. 3 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjQyNzg3MmFkaXF6a2N4.

  32. 3 May 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUwMDc5MmFkaXF6a2N4.

  33. 19 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDU0MDY0OWFkaXF6a2N4.

  34. 8 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE4MjgxNGFkaXF6a2N4.

  35. 7 May 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg0NDE4M2FkaXF6a2N4.

  36. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM0NDg4MWFkaXF6a2N4.

  37. 9 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc1Njk3OWFkaXF6a2N4.

  38. 14 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY0NTQ2N2FkaXF6a2N4.

  39. 7 June 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg4NzM1NWFkaXF6a2N4.

  40. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU0MTkyNGFkaXF6a2N4.

  41. 7 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyODYzNTk4MmFkaXF6a2N4.

  42. 7 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA4Nzg1M2FkaXF6a2N4.

  43. 10 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjI4ODE5OWFkaXF6a2N4.

  44. 10 May 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAzOTA4NmFkaXF6a2N4.

  45. 8 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjkxMzE3MmFkaXF6a2N4.

  46. 26 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTg2ODAwOGFkaXF6a2N4.

  47. 25 April 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg0NDAyMmFkaXF6a2N4.

  48. 9 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNzkyNzAyNmFkaXF6a2N4.

  49. 9 May 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4ODcxNmFkaXF6a2N4.

  50. 20 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MzQzNDY4NmFkaXF6a2N4.

  51. 12 May 1999 Return made up to 12/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcyODIwOWFkaXF6a2N4.

  52. 12 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI1NzY2OWFkaXF6a2N4.

  53. 21 May 1998 Return made up to 12/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg5NzYyMmFkaXF6a2N4.

  54. 8 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzODY5NzE1M2FkaXF6a2N4.

  55. 8 May 1997 Return made up to 12/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5MzU4OWFkaXF6a2N4.

  56. 28 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MzIzODQyN2FkaXF6a2N4.

  57. 16 May 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNjYxNjcwNWFkaXF6a2N4.

  58. 16 May 1996 Return made up to 12/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE3MjY1NmFkaXF6a2N4.

  59. 30 April 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NjIxOTQyOWFkaXF6a2N4.

  60. 30 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDAzMDQxMGFkaXF6a2N4.

  61. 30 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzA2NjMxN2FkaXF6a2N4.

  62. 28 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTc4MDE4MmFkaXF6a2N4.

  63. 28 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTQ2ODM0M2FkaXF6a2N4.

  64. 28 April 1995 Return made up to 12/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk4NzQyMWFkaXF6a2N4.

  65. 25 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNzQyNDMwOWFkaXF6a2N4.

  66. 14 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTM2NTIzN2FkaXF6a2N4.

  67. 18 April 1994 Return made up to 12/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzMzNzE4MmFkaXF6a2N4.

  68. 11 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxOTk1OTcxMWFkaXF6a2N4.

  69. 21 June 1993 Return made up to 12/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzNTkzOWFkaXF6a2N4.

  70. 22 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNjQ5MzIzMWFkaXF6a2N4.

  71. 16 April 1992 Return made up to 12/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxODE0NmFkaXF6a2N4.

  72. 23 July 1991 Return made up to 12/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTM5MzA3N2FkaXF6a2N4.

  73. 16 June 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNjkwNzY4OWFkaXF6a2N4.

  74. 15 June 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5ODU2MDIzMGFkaXF6a2N4.

  75. 15 June 1991 Return made up to 12/04/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzA5MDQyMGFkaXF6a2N4.

  76. 22 November 1989 Return made up to 12/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjU5NjIwOGFkaXF6a2N4.

  77. 31 January 1989 Return made up to 08/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDQ0NDIwMWFkaXF6a2N4.

  78. 5 January 1989 Accounts for a dormant company made up to 23 March 1988

    Action Date: 23 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMDIwNTc2NmFkaXF6a2N4.

  79. 5 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzgzMjQ1NmFkaXF6a2N4.

  80. 8 April 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5MDQ2NjcyN2FkaXF6a2N4.

  81. 8 April 1987 Return made up to 26/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTA4MTMwNGFkaXF6a2N4.

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