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57, 59, & 61 CROOKHAM ROAD LIMITED

57, 59, & 61 CROOKHAM ROAD LIMITED is an active private limited company, incorporated on 3 December 1985. The nature of the business is Dormant Company. The company's registered office is on Crookham Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 57, 59, & 61 CROOKHAM ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01968234
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/1985
Country of OriginUnited Kingdom

Registered Office

Address Line 157 CROOKHAM ROAD
Address Line 2PARSONS GREEN
Post TownLONDON
PostcodeSW6 4EG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date10/05/2017
Last Made Up Date12/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
57, 59, & 61 CROOKHAM ROAD LIMITED

Directors

(The company's officers)
BETTINA GOEBELS
(~62 year old German national)
22 SABINE ROAD, BATTERSEA, LONDON, SW11 5LW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 07/01/1995
MISS HAJIRA HAFFEJEE
(~74 year old British national)
57 CROOKHAM ROAD, PARSONS GREEN, LONDON, SW6 4EG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/04/1991
MALCOLM ROBIN NEWBERY
(~78 year old British national)
22 SABINE ROAD, BATTERSEA, LONDON, SW11 5LW
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 07/01/1995
MS NICOLA HELEN STOCKTON
(~52 year old British national)
61 CROOKHAM ROAD, LONDON, SW6 4EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/2018
MISS HAJIRA HAFFEJEE
(~74 year old British national)
57 CROOKHAM ROAD, PARSONS GREEN, LONDON, SW6 4EG
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 12/04/1991

Shareholders

(Persons of Significant Control)
Miss Hajira Haffejee
(~74 year old British national)
57, Crookham Road, Parsons Green, London, SW6 4EG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Nicola Helen Stockton
(~52 year old British national)
61, Crookham Road, London, SW6 4EG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/09/2018

Connections

(Shared officers)
DISNEY DTC EM LIMITED
  • MS NICOLA HELEN STOCKTON
LSJN PROPERTIES LTD
  • MS NICOLA HELEN STOCKTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

57, 59, & 61 CROOKHAM ROAD LIMITED: Maps

Maps show the location of the postcode of the registered office, SW6 4EG.

Map of 57, 59, & 61 CROOKHAM ROAD LIMITED at local scale
Map of 57, 59, & 61 CROOKHAM ROAD LIMITED at local scale
Map of 57, 59, & 61 CROOKHAM ROAD LIMITED at district scale
Map of 57, 59, & 61 CROOKHAM ROAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW6 4EG

Other companies with registered offices in SW6 4EG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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