• UK
  • 57, 59, & 61 CROOKHAM ROAD LIMITED - 57 Crookham Road, Parsons Green, London, SW6 4EG, United Kingdom

Company Information

Company registration number
01968234
Company Status
LIVE
Country
United Kingdom
Registered Address
57 Crookham Road
Parsons Green
London
SW6 4EG
57 Crookham Road, Parsons Green, London, SW6 4EG UK

Management

Managing Directors
GOEBELS, Bettina
HAFFEJEE, Hajira
NEWBERY, Malcolm Robin
STOCKTON, Nicola Helen
Company secretaries
HAFFEJEE, Hajira

Company Details

Type of Business
ltd
Incorporated
1985-12-03
Age Of Company
1985-12-03 38 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Miss Hajira Haffejee
Ms Nicola Helen Stockton
Miss Hajira Haffejee

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2012-04-12
Annual Return
Due Date: 2025-04-26
Last Date: 2024-04-12

57, 59, & 61 CROOKHAM ROAD LIMITED Company Description

57, 59, & 61 CROOKHAM ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 01968234. Its current trading status is "live". It was registered 1985-12-03. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-12.It can be contacted at 57 Crookham Road .
More information

Get 57, 59, & 61 CROOKHAM ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 57, 59, & 61 Crookham Road Limited - 57 Crookham Road, Parsons Green, London, SW6 4EG, United Kingdom

1985-12-03 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for 57, 59, & 61 CROOKHAM ROAD LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-06-11) - AA

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  • confirmation-statement-with-updates (2024-04-30) - CS01

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  • accounts-with-accounts-type-dormant (2023-05-16) - AA

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  • confirmation-statement-with-updates (2023-04-21) - CS01

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  • confirmation-statement-with-updates (2022-04-14) - CS01

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  • accounts-with-accounts-type-dormant (2022-05-16) - AA

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  • confirmation-statement-with-updates (2021-04-23) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-12) - AA

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  • confirmation-statement-with-updates (2020-05-11) - CS01

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  • accounts-amended-with-accounts-type-dormant (2020-05-26) - AAMD

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  • accounts-with-accounts-type-dormant (2020-04-30) - AA

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  • resolution (2020-06-02) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2019-04-18) - AA

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  • confirmation-statement-with-updates (2019-04-17) - CS01

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  • cessation-of-a-person-with-significant-control (2019-04-17) - PSC07

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  • notification-of-a-person-with-significant-control (2019-05-03) - PSC01

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  • appoint-person-director-company-with-name-date (2018-09-28) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-28) - TM01

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  • confirmation-statement-with-updates (2018-05-14) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-01) - AA

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  • accounts-with-accounts-type-dormant (2017-12-05) - AA

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  • resolution (2017-04-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • accounts-with-accounts-type-dormant (2016-05-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-21) - AA

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  • accounts-with-accounts-type-dormant (2014-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • change-person-director-company-with-change-date (2012-04-25) - CH01

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  • accounts-with-accounts-type-dormant (2012-04-25) - AA

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  • resolution (2011-04-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

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  • change-person-director-company-with-change-date (2011-12-16) - CH01

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  • accounts-with-accounts-type-dormant (2011-05-10) - AA

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  • accounts-with-accounts-type-dormant (2010-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • legacy (2009-05-15) - 363a

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  • accounts-with-accounts-type-dormant (2009-05-07) - AA

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  • resolution (2009-05-07) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2008-05-12) - AA

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  • legacy (2008-05-01) - 363s

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  • legacy (2007-05-16) - 363s

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  • accounts-with-accounts-type-dormant (2007-05-16) - AA

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  • resolution (2007-05-16) - RESOLUTIONS

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  • legacy (2006-05-09) - 363s

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  • accounts-with-accounts-type-dormant (2006-05-09) - AA

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  • resolution (2006-05-09) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2005-05-03) - AA

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  • legacy (2005-05-03) - 363s

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  • legacy (2004-01-09) - 288b

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  • resolution (2004-05-08) - RESOLUTIONS

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  • legacy (2004-03-15) - 288a

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  • accounts-with-accounts-type-dormant (2004-05-19) - AA

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  • legacy (2004-05-07) - 363s

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  • resolution (2003-06-07) - RESOLUTIONS

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  • legacy (2003-06-07) - 363s

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  • legacy (2003-06-07) - 288a

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  • accounts-with-accounts-type-dormant (2003-06-07) - AA

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  • legacy (2003-06-14) - 288b

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  • accounts-with-accounts-type-dormant (2002-05-10) - AA

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  • legacy (2002-05-10) - 363s

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  • accounts-with-accounts-type-dormant (2002-03-08) - AA

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  • resolution (2001-11-26) - RESOLUTIONS

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  • legacy (2001-04-25) - 363s

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  • accounts-with-accounts-type-dormant (2000-05-09) - AA

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  • legacy (2000-05-09) - 363s

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  • resolution (1999-05-12) - RESOLUTIONS

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  • legacy (1999-05-12) - 363s

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  • accounts-with-accounts-type-dormant (1999-06-20) - AA

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  • legacy (1998-05-21) - 363s

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  • accounts-with-accounts-type-dormant (1998-05-08) - AA

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  • legacy (1997-05-08) - 363s

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  • accounts-with-accounts-type-dormant (1997-04-28) - AA

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  • accounts-with-accounts-type-dormant (1996-05-16) - AA

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  • legacy (1996-05-16) - 363s

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  • resolution (1995-01-14) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-01-25) - AA

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  • legacy (1995-04-28) - 363s

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  • legacy (1995-04-28) - 288

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  • resolution (1995-04-30) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-04-30) - AA

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  • legacy (1994-04-18) - 363s

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  • accounts-with-accounts-type-dormant (1994-01-11) - AA

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  • legacy (1993-06-21) - 363s

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  • accounts-with-accounts-type-dormant (1993-01-22) - AA

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  • legacy (1992-04-16) - 363s

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  • legacy (1991-06-15) - 363a

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  • accounts-with-accounts-type-dormant (1991-06-15) - AA

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  • legacy (1991-07-23) - 363a

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  • accounts-with-accounts-type-dormant (1991-06-16) - AA

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  • legacy (1989-11-22) - 363

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  • legacy (1989-01-31) - 363

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  • accounts-with-accounts-type-dormant (1989-01-05) - AA

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  • resolution (1989-01-05) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1987-04-08) - AA

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  • legacy (1987-04-08) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • memorandum-articles (1985-12-03) - MA

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