57, 59, & 61 Crookham Road Limited

Active01968234 Private limited company
Incorporated
3 December 1985 (40 years)
Industry
Dormant Company (99999)
Directors
Bettina Goebels
Malcolm Robin Newbery
Owned by
Nicola Helen Stockton
Hajira Haffejee
Accounts type
Dormant
Region
Greater London
Address
57 Crookham Road
Parsons Green
London
SW6 4EG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2018
British
Born June 1971 (55)
Goebels, Bettina
Director · Appointed 7 January 1995
German
Born May 1962 (64)
Newbery, Malcolm Robin
Director · Appointed 7 January 1995
British
Born May 1946 (80)
Haffejee, Hajira
Secretary
British
Haffejee, Hajira
Director
British
Born August 1949 (77)
Officer history (4 former)
19 September 2018
Appointed Stockton, Nicola Helen as Director
19 September 2018
Resigned Pullan, Richard Edward as Director
10 October 2003
Appointed Pullan, Richard Edward as Director
10 October 2003
Resigned Hill, David Walter as Director
16 December 2002
Appointed Hill, David Walter as Director
8 November 2002
Resigned Galloway, Brian as Director
7 January 1995
Appointed Goebels, Bettina as Director
7 January 1995
Appointed Newbery, Malcolm Robin as Director
6 January 1995
Resigned Bell, Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Hajira Haffejee
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)
Former controllers (1)
28 September 2018
Ceased Richard Edward Pullan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£3
Balance sheet detail
2026
Net Assets£3
Shareholder Funds£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates12 April 2026
30 May 2026Accounts for a dormant company31 March 2026
20 May 2025Accounts for a dormant company31 March 2025
24 April 2025Confirmation statement with no updates12 April 2025
11 June 2024Accounts for a dormant company31 March 2024
Show all recent filings

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