44 Crewdson Road Limited LONDON


44 Crewdson Road started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05461690. The 44 Crewdson Road company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 7a Offley Road. Postal code: SW9 0LR.

At present there are 3 directors in the the firm, namely Matt M., Boris R. and Lucy R.. In addition one secretary - Lucy R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lucy H. who worked with the the firm until 6 March 2009.

44 Crewdson Road Limited Address / Contact

Office Address 7a Offley Road
Town London
Post code SW9 0LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05461690
Date of Incorporation Tue, 24th May 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 15 years old
Account next due date Mon, 31st May 2021 (251 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Mon, 7th Jun 2021 (2021-06-07)
Last confirmation statement dated Sun, 24th May 2020

Company staff

Matt M.

Position: Director

Appointed: 28 April 2014

Boris R.

Position: Director

Appointed: 04 April 2009

Lucy R.

Position: Secretary

Appointed: 06 March 2009

Lucy R.

Position: Director

Appointed: 24 May 2005

Laura L.

Position: Director

Appointed: 19 June 2008

Resigned: 28 April 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2005

Resigned: 24 May 2005

Mary T.

Position: Director

Appointed: 24 May 2005

Resigned: 19 June 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 24 May 2005

Resigned: 24 May 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 May 2005

Resigned: 24 May 2005

Lucy H.

Position: Director

Appointed: 24 May 2005

Resigned: 03 April 2009

Lucy H.

Position: Secretary

Appointed: 24 May 2005

Resigned: 06 March 2009

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Boris R. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Lucy R. This PSC and has 25-50% voting rights. The third one is Matt M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Boris R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Lucy R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Matt M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Sun, 24th May 2020
filed on: 4th, June 2020
Free Download (3 pages)

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