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57, 59, & 61 CROOKHAM ROAD LIMITED (01968234)

57, 59, & 61 CROOKHAM ROAD LIMITED (01968234) is an active UK company. incorporated on 3 December 1985. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. 57, 59, & 61 CROOKHAM ROAD LIMITED has been registered for 40 years. Current directors include GOEBELS, Bettina, HAFFEJEE, Hajira, NEWBERY, Malcolm Robin and 1 others.

Company Number
01968234
Status
active
Type
ltd
Incorporated
3 December 1985
Age
40 years
Address
57 Crookham Road, London, SW6 4EG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
GOEBELS, Bettina, HAFFEJEE, Hajira, NEWBERY, Malcolm Robin, STOCKTON, Nicola Helen
SIC Codes
99999

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Introduction
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57, 59, & 61 CROOKHAM ROAD LIMITED

57, 59, & 61 CROOKHAM ROAD LIMITED is an active company incorporated on 3 December 1985 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 57, 59, & 61 CROOKHAM ROAD LIMITED was registered 40 years ago.(SIC: 99999)

Status

active

Active since 40 years ago

Company No

01968234

LTD Company

Age

40 Years

Incorporated 3 December 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 12 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026
Contact
Address

57 Crookham Road Parsons Green London, SW6 4EG,

Timeline

4 key events • 2018 - 2019

Funding Officers Ownership
Director Joined
Sept 18
Director Left
Sept 18
Owner Exit
Apr 19
New Owner
May 19
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

HAFFEJEE, Hajira

Active
57 Crookham Road, LondonSW6 4EG
Secretary
Appointed N/A

GOEBELS, Bettina

Active
22 Sabine Road, LondonSW11 5LW
Born May 1962
Director
Appointed 07 Jan 1995

HAFFEJEE, Hajira

Active
57 Crookham Road, LondonSW6 4EG
Born August 1949
Director
Appointed N/A

NEWBERY, Malcolm Robin

Active
22 Sabine Road, LondonSW11 5LW
Born May 1946
Director
Appointed 07 Jan 1995

STOCKTON, Nicola Helen

Active
Crookham Road, LondonSW6 4EG
Born June 1971
Director
Appointed 19 Sept 2018

BELL, Robert

Resigned
59 Crookham Road, LondonSW6 4EG
Born July 1958
Director
Appointed N/A
Resigned 06 Jan 1995

GALLOWAY, Brian

Resigned
61 Crookham Road, LondonSW6 4EG
Born February 1953
Director
Appointed N/A
Resigned 08 Nov 2002

HILL, David Walter

Resigned
61 Crookham Road, LondonSW6 4EG
Born October 1948
Director
Appointed 16 Dec 2002
Resigned 10 Oct 2003

PULLAN, Richard Edward

Resigned
Salcombe Old Road, KingsbridgeTQ7 3AZ
Born August 1954
Director
Appointed 10 Oct 2003
Resigned 19 Sept 2018

Persons with significant control

3

2 Active
1 Ceased

Ms Nicola Helen Stockton

Active
Crookham Road, LondonSW6 4EG
Born June 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2018

Mr Richard Edward Pullan

Ceased
Salcombe Old Road, KingsbridgeTQ7 3AZ
Born August 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Sept 2018

Miss Hajira Haffejee

Active
Crookham Road, LondonSW6 4EG
Born August 1949

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Accounts With Accounts Type Dormant
20 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2021
CS01Confirmation Statement
Resolution
2 June 2020
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Dormant
26 May 2020
AAMDAAMD
Confirmation Statement With Updates
11 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
3 May 2019
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
18 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 April 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2018
TM01Termination of Director
Confirmation Statement With Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 May 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 December 2017
AAAnnual Accounts
Resolution
27 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Accounts With Accounts Type Dormant
21 May 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Accounts With Accounts Type Dormant
26 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Change Person Director Company With Change Date
25 April 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 April 2012
AAAnnual Accounts
Change Person Director Company With Change Date
16 December 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Resolution
28 April 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
8 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2010
AR01AR01
Legacy
15 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
7 May 2009
AAAnnual Accounts
Resolution
7 May 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
12 May 2008
AAAnnual Accounts
Legacy
1 May 2008
363sAnnual Return (shuttle)
Resolution
16 May 2007
RESOLUTIONSResolutions
Resolution
16 May 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
16 May 2007
AAAnnual Accounts
Legacy
16 May 2007
363sAnnual Return (shuttle)
Legacy
9 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 May 2006
AAAnnual Accounts
Resolution
9 May 2006
RESOLUTIONSResolutions
Resolution
9 May 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
3 May 2005
AAAnnual Accounts
Legacy
3 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 May 2004
AAAnnual Accounts
Resolution
8 May 2004
RESOLUTIONSResolutions
Legacy
7 May 2004
363sAnnual Return (shuttle)
Legacy
15 March 2004
288aAppointment of Director or Secretary
Legacy
9 January 2004
288bResignation of Director or Secretary
Legacy
14 June 2003
288bResignation of Director or Secretary
Legacy
7 June 2003
363sAnnual Return (shuttle)
Legacy
7 June 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
7 June 2003
AAAnnual Accounts
Resolution
7 June 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
10 May 2002
AAAnnual Accounts
Legacy
10 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 March 2002
AAAnnual Accounts
Resolution
26 November 2001
RESOLUTIONSResolutions
Legacy
25 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 May 2000
AAAnnual Accounts
Legacy
9 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 June 1999
AAAnnual Accounts
Legacy
12 May 1999
363sAnnual Return (shuttle)
Resolution
12 May 1999
RESOLUTIONSResolutions
Legacy
21 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 May 1998
AAAnnual Accounts
Legacy
8 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 April 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 May 1996
AAAnnual Accounts
Legacy
16 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 April 1995
AAAnnual Accounts
Resolution
30 April 1995
RESOLUTIONSResolutions
Resolution
30 April 1995
RESOLUTIONSResolutions
Legacy
28 April 1995
288288
Legacy
28 April 1995
288288
Legacy
28 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 January 1995
AAAnnual Accounts
Resolution
14 January 1995
RESOLUTIONSResolutions
Legacy
18 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 January 1994
AAAnnual Accounts
Legacy
21 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 January 1993
AAAnnual Accounts
Legacy
16 April 1992
363sAnnual Return (shuttle)
Legacy
23 July 1991
363aAnnual Return
Accounts With Accounts Type Dormant
16 June 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 June 1991
AAAnnual Accounts
Legacy
15 June 1991
363aAnnual Return
Legacy
22 November 1989
363363
Legacy
31 January 1989
363363
Accounts With Accounts Type Dormant
5 January 1989
AAAnnual Accounts
Resolution
5 January 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
8 April 1987
AAAnnual Accounts
Legacy
8 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Memorandum Articles
3 December 1985
MAMA