Company profile

57, 59, & 61 CROOKHAM ROAD LIMITED

active • ltd • 57 Crookham Road, Parsons Green, London, SW6 4EG

Company no.01968234Officers13Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 01968234
Company Status: active
Type: ltd
Date Of Creation: 1985-12-03
Registered Office: 57 Crookham Road, Parsons Green, London, SW6 4EG
Sic Codes: dormant company

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	1 Jun 2026	9 Days
Accounts Submitted	30 May 2026	11 Days
Confirmation Statement Submitted	30 May 2026	11 Days
Accounts Submitted	20 May 2025	1 Year
Confirmation Statement Submitted	24 Apr 2025	1 Year
Accounts Submitted	11 Jun 2024	1 Year
STOCKTON, Nicola Helen Appointed	19 Sep 2018	7 Years
PULLAN, Richard Edward Resigned	19 Sep 2018	7 Years
PULLAN, Richard Edward Appointed	10 Oct 2003	22 Years
HILL, David Walter Resigned	10 Oct 2003	22 Years
HILL, David Walter Appointed	16 Dec 2002	23 Years
GALLOWAY, Brian Resigned	8 Nov 2002	23 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
STOCKTON, Nicola Helen	director	2018-09-19
BETTINA GOEBELS	Current Director	1995-01-07
GOEBELS, Bettina	director	1995-01-07
MALCOLM ROBIN NEWBERY	Current Director	1995-01-07
NEWBERY, Malcolm Robin	director	1995-01-07
MISS HAJIRA HAFFEJEE	Current Director	1991-04-12
MISS HAJIRA HAFFEJEE	Current Secretary	1991-04-12
HAFFEJEE, Hajira	secretary	Unknown
HAFFEJEE, Hajira	director	Unknown
PULLAN, Richard Edward	director	2003-10-10
HILL, David Walter	director	2002-12-16
GALLOWAY, Brian	director	Unknown

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Richard Edward Pullan	individual-person-with-significant-control	2016-04-06
Miss Hajira Haffejee	individual-person-with-significant-control	2016-04-06
Ms Nicola Helen Stockton	individual-person-with-significant-control	2018-09-28

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
STOCKTON, Nicola Helen	director	2
BETTINA GOEBELS	Current Director	0
GOEBELS, Bettina	director	0
MALCOLM ROBIN NEWBERY	Current Director	1
NEWBERY, Malcolm Robin	director	1
MISS HAJIRA HAFFEJEE	Current Director	0
MISS HAJIRA HAFFEJEE	Current Secretary	0
HAFFEJEE, Hajira	secretary	1
HAFFEJEE, Hajira	director	1
GALLOWAY, Brian	director	2

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