57, 59, & 61 Crookham Road Limited

General information

Name:

57, 59, & 61 Crookham Road Ltd

Office Address:

57 Crookham Road Parsons Green SW6 4EG London

Number: 01968234

Incorporation date: 1985-12-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 signifies the start of 57, 59, & 61 Crookham Road Limited, a company which is located at 57 Crookham Road, Parsons Green in London. This means it's been thirty five years 57, 59, & 61 Crookham Road has prospered in the UK, as the company was founded on December 3, 1985. The registration number is 01968234 and the area code is SW6 4EG. The company's declared SIC number is 99999 : Dormant Company. The firm's most recent accounts cover the period up to 2020-03-31 and the most current annual confirmation statement was released on 2020-04-12.

Currently, the directors listed by the company include: Nicola S. appointed on September 19, 2018, Malcolm N. appointed in 1995 in January, Bettina G. appointed twenty five years ago and Hajira H.. To provide support to the directors, the abovementioned company has been utilizing the skillset of Hajira H. as a secretary.

Company staff

Hajira H.

Role: Secretary

Latest update: 15 August 2020

Nicola S.

Role: Director

Appointed: 19 September 2018

Latest update: 15 August 2020

Malcolm N.

Role: Director

Appointed: 07 January 1995

Latest update: 15 August 2020

Bettina G.

Role: Director

Appointed: 07 January 1995

Latest update: 15 August 2020

Hajira H.

Role: Director

Appointed: 12 April 1991

Latest update: 15 August 2020

People with significant control

Executives who have control over the firm are as follows: Hajira H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicola S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hajira H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola S.
Notified on 28 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard P.
Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 26 April 2021
Confirmation statement last made up date 12 April 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Tuesday 31st March 2020 (AA)
filed on: 30th, April 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
34
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