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Home > England & Wales Companies > 57, 59, & 61 CROOKHAM ROAD LIMITED
Company Information for

57, 59, & 61 CROOKHAM ROAD LIMITED

57 CROOKHAM ROAD, PARSONS GREEN, LONDON, SW6 4EG,
Company Registration Number
01968234
Private Limited Company
Active

Company Overview

About 57, 59, & 61 Crookham Road Ltd
57, 59, & 61 CROOKHAM ROAD LIMITED was founded on 1985-12-03 and has its registered office in London. The organisation's status is listed as "Active". 57, 59, & 61 Crookham Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
57, 59, & 61 CROOKHAM ROAD LIMITED
 
Legal Registered Office
57 CROOKHAM ROAD
PARSONS GREEN
LONDON
SW6 4EG
Other companies in SW6
 
Filing Information
Company Number 01968234
Company ID Number 01968234
Date formed 1985-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-05-05 12:46:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 57, 59, & 61 CROOKHAM ROAD LIMITED
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Company Officers of 57, 59, & 61 CROOKHAM ROAD LIMITED

Current Directors
Officer Role Date Appointed
HAJIRA HAFFEJEE
 Company Secretary 1991-04-12
BETTINA GOEBELS
 Director 1995-01-07
HAJIRA HAFFEJEE
 Director 1991-04-12
MALCOLM ROBIN NEWBERY
 Director 1995-01-07
RICHARD EDWARD PULLAN
 Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WALTER HILL
 Director 2002-12-16 2003-10-10
BRIAN GALLOWAY
 Director 1991-04-12 2002-11-08
ROBERT BELL
 Director 1991-04-12 1995-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM ROBIN NEWBERY MALCOLM NEWBERY CONSULTING LTD Director 2016-09-23 CURRENT 2016-03-09 Active - Proposal to Strike off
RICHARD EDWARD PULLAN BLACK SEVEN ENTERTAINMENT LIMITED Director 2014-12-02 CURRENT 2014-12-02 Dissolved 2016-06-07
RICHARD EDWARD PULLAN DUCK LANE STUDIOS LIMITED Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2016-06-28
RICHARD EDWARD PULLAN THE BUBBLE MEDIA GROUP LTD Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2013-10-22
RICHARD EDWARD PULLAN TALLY HO! COACHES LIMITED Director 2008-05-02 CURRENT 2004-02-11 Active
RICHARD EDWARD PULLAN WELLINGTON PLACE INVESTMENTS LIMITED Director 2008-04-02 CURRENT 2008-04-02 Dissolved 2017-08-01
RICHARD EDWARD PULLAN VICTORIA PLACE INVESTMENTS LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active
RICHARD EDWARD PULLAN PINEWOOD MAINTENANCE (2) LIMITED Director 2002-10-10 CURRENT 2002-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-24CONFIRMATION STATEMENT MADE ON 12/04/25, WITH NO UPDATES
2024-06-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-30CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES
2023-05-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-21CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2020-06-02RES13Resolutions passed:
  • Dormant res, no auditors to be appointed 09/04/2020
2020-05-26AAMDAmended dormat accounts made up to 2020-03-31
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA HELEN STOCKTON
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-17PSC07CESSATION OF RICHARD EDWARD PULLAN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28AP01DIRECTOR APPOINTED MS NICOLA HELEN STOCKTON
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD PULLAN
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-27RES13DORMANT RES 13/04/2017
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-27RES13DORMANT RES 13/04/2017
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-03AR0112/04/16 ANNUAL RETURN FULL LIST
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-11AR0112/04/15 ANNUAL RETURN FULL LIST
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-24AR0112/04/14 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-24AR0112/04/13 ANNUAL RETURN FULL LIST
2012-05-02AR0112/04/12 ANNUAL RETURN FULL LIST
2012-04-25CH01Director's details changed for Mr Richard Edward Pullan on 2011-11-30
2012-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-16CH01Director's details changed for Richard Edward Pullan on 2011-11-28
2011-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-28AR0112/04/11 ANNUAL RETURN FULL LIST
2011-04-28RES03EXEMPTION FROM APPOINTING AUDITORS
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-08AR0112/04/10 FULL LIST
2009-05-15363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-07RES03EXEMPTION FROM APPOINTING AUDITORS
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-01363sRETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-16363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2007-05-16RES13DORMANT 28/04/07
2007-05-16RES03EXEMPTION FROM APPOINTING AUDITORS
2006-05-09363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-09RES13COMPANY IS DORMANT 27/04/06
2006-05-09RES03EXEMPTION FROM APPOINTING AUDITORS
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-08RES03EXEMPTION FROM APPOINTING AUDITORS
2004-05-07363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-03-15288aNEW DIRECTOR APPOINTED
2004-01-09288bDIRECTOR RESIGNED
2003-06-14288bDIRECTOR RESIGNED
2003-06-07RES03EXEMPTION FROM APPOINTING AUDITORS
2003-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-07288aNEW DIRECTOR APPOINTED
2003-06-07363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-05-10363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-26RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-25363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-05-09363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-12363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-05-12ORES03EXEMPTION FROM APPOINTING AUDITORS 01/04/99
1998-05-21363sRETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1998-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-05-08363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1997-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-05-16363sRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1996-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-30SRES03EXEMPTION FROM APPOINTING AUDITORS 12/04/95
1995-04-30SRES03EXEMPTION FROM APPOINTING AUDITORS 11/04/95
1995-04-28363sRETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1995-04-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-28288NEW DIRECTOR APPOINTED
1995-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 57, 59, & 61 CROOKHAM ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 57, 59, & 61 CROOKHAM ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
57, 59, & 61 CROOKHAM ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 57, 59, & 61 CROOKHAM ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 57, 59, & 61 CROOKHAM ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 57, 59, & 61 CROOKHAM ROAD LIMITED
Trademarks
We have not found any records of 57, 59, & 61 CROOKHAM ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 57, 59, & 61 CROOKHAM ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 57, 59, & 61 CROOKHAM ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 57, 59, & 61 CROOKHAM ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 57, 59, & 61 CROOKHAM ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 57, 59, & 61 CROOKHAM ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW6 4EG