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44 CREWDSON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 44 Crewdson Road Limited. The company was founded 19 years ago and was given the registration number 05461690. The firm's registered office is in LONDON. You can find them at 7a Offley Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:44 CREWDSON ROAD LIMITED
Company Number:05461690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7a Offley Road, London, SW9 0LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Offley Road, London, England, SW9 0LR

Secretary06 March 2009Active
44 Crewdson Road, Offley Road, London, England, SW9 0LJ

Director28 April 2014Active
7a Offley Road, Offley Road, London, England, SW9 0LR

Director04 April 2009Active
7a, Offley Road, London, England, SW9 0LR

Director24 May 2005Active
Flat 2, 44 Crewdson Road Kennington, London, SW9 0LJ

Secretary24 May 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 May 2005Active
Flat 2, 44 Crewdson Road Kennington, London, SW9 0LJ

Director24 May 2005Active
Sunnyside, Top Flat, 44 Crewdson Road, London, SW9 OLJ

Director19 June 2008Active
Flat 1 44 Crewdson Road, London, SW9 0LJ

Director24 May 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 May 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 May 2005Active

People with Significant Control

Mr Boris Rybin
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:German
Address:7a, Offley Road, London, SW9 0LR
Nature of control:
  • Voting rights 25 to 50 percent
Ms Lucy Harriet Rybin
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:7a, Offley Road, London, SW9 0LR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Matt Muir
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Top Flat 44 Crewdson Road, Crewdson Road, London, England, SW9 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type dormant.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-11Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date no member list.

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2016-02-15Accounts

Accounts with accounts type dormant.

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2015-06-04Annual return

Annual return company with made up date no member list.

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2015-03-06Accounts

Accounts with accounts type dormant.

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2014-06-17Annual return

Annual return company with made up date no member list.

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2014-06-17Officers

Change person secretary company with change date.

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2014-06-17Officers

Change person director company with change date.

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2014-06-16Officers

Appoint person director company with name.

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2014-06-16Officers

Change person director company with change date.

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2014-06-16Officers

Termination director company with name.

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