44 Crewdson Road Limited in LONDON

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 19 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 A.. 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	19 years old
Account next due date	Thu, 29th Feb 2024 (286 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

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 A.

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

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 24th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 24th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 30th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 26th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 7th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 11th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 30th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 9th, February 2017	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 24th May 2016 filed on: 6th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 15th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 24th May 2015 filed on: 4th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 6th, March 2015	accounts	Free Download (1 page)
CH01	On Thu, 1st May 2014 director's details were changed filed on: 17th, June 2014	officers	Free Download (2 pages)
CH03	On Thu, 1st May 2014 secretary's details were changed filed on: 17th, June 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 24th May 2014 filed on: 17th, June 2014	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 16th Jun 2014 filed on: 16th, June 2014	officers	Free Download (1 page)
CH01	On Thu, 1st May 2014 director's details were changed filed on: 16th, June 2014	officers	Free Download (2 pages)
AP01	On Mon, 16th Jun 2014 new director was appointed. filed on: 16th, June 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 16th Jun 2014. Old Address: 44 Crewdson Road London SW9 0LJ filed on: 16th, June 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 13th, February 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 24th May 2013 filed on: 25th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 13th, February 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 24th May 2012 filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 24th May 2011 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 15th, February 2011	accounts	Free Download (2 pages)
CH01	On Mon, 24th May 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On Mon, 24th May 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
CH01	On Mon, 24th May 2010 director's details were changed filed on: 24th, May 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 24th May 2010 filed on: 24th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 8th, February 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Sat, 30th May 2009 with complete member list filed on: 30th, May 2009	annual return	Free Download (3 pages)
288b	On Wed, 8th Apr 2009 Appointment terminated director filed on: 8th, April 2009	officers	Free Download (1 page)
288a	On Wed, 8th Apr 2009 Director appointed filed on: 8th, April 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 31st, March 2009	accounts	Free Download (1 page)
288a	On Mon, 9th Mar 2009 Secretary appointed filed on: 9th, March 2009	officers	Free Download (1 page)
288a	On Mon, 9th Mar 2009 Director appointed filed on: 9th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 6th Mar 2009 with complete member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
288b	On Fri, 6th Mar 2009 Appointment terminated director filed on: 6th, March 2009	officers	Free Download (1 page)
288b	On Fri, 6th Mar 2009 Appointment terminated secretary filed on: 6th, March 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 3rd, April 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Jun 2007 with complete member list filed on: 20th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 18th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 18th, April 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (4 pages)
288a	On Tue, 14th Jun 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288b	On Tue, 14th Jun 2005 Secretary resigned;director resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288a	On Tue, 14th Jun 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288a	On Tue, 14th Jun 2005 New secretary appointed;new director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288b	On Tue, 14th Jun 2005 Director resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288b	On Tue, 14th Jun 2005 Secretary resigned;director resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288a	On Tue, 14th Jun 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288a	On Tue, 14th Jun 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288b	On Tue, 14th Jun 2005 Director resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288a	On Tue, 14th Jun 2005 New secretary appointed;new director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, May 2005	incorporation	Free Download (16 pages)

44 Crewdson Road Limited LONDON

44 Crewdson Road Limited Address / Contact

Company Information / Profile

Company staff

Matt M.

Boris R.

Lucy R.

Lucy A.

Laura L.

Waterlow Secretaries Limited

Mary T.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Lucy H.

Lucy H.

People with significant control

Company filings

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