44 Crewdson Road Limited

Company Registration Number: 05461690

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
44 Crewdson Road Limited is a Private Company Limited by Guarantee first registered on 24 May 2005. Its current registered address is in London.

Registered Address

7A OFFLEY ROAD
LONDON
SW9 0LR

There are 3 companies currently registered at this postcode, including this one.

All companies at SW9 0LR

Registration Data

Company Number

05461690

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RYBIN, Lucy Harriet

    Secretary

    Appointed on 6 March 2009

     

    7a
    Offley Road
    London
    SW9 0LR
    England

  • MUIR, Matt

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Digital Consultant

    Month of birth: October 1979

    44 Crewdson Road
    Offley Road
    London
    SW9 0LJ
    England

  • RYBIN, Boris

    Director

    Appointed on 4 April 2009

     

    Nationality: German

    Occupation: E-Learner Trainer

    Month of birth: August 1975

    7a Offley Road
    Offley Road
    London
    SW9 0LR
    England

  • RYBIN, Lucy Harriet

    Director

    Appointed on 24 May 2005

     

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: March 1967

    7a
    Offley Road
    London
    SW9 0LR
    England

  • HAYNES, Lucy Sarah

    Secretary

    Appointed on 24 May 2005

    Resigned on 6 March 2009

    Flat 2
    44 Crewdson Road Kennington
    London
    SW9 0LJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2005

    Resigned on 24 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • HAYNES, Lucy Sarah

    Director

    Appointed on 24 May 2005

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1975

    Flat 2
    44 Crewdson Road Kennington
    London
    SW9 0LJ

  • LAMB, Laura Catherine

    Director

    Appointed on 19 June 2008

    Resigned on 28 April 2014

    Nationality: British

    Occupation: Account Manager

    Month of birth: September 1976

    Sunnyside
    Top Flat
    44 Crewdson Road
    London
    SW9 OLJ

  • THURSTON, Mary Patricia

    Director

    Appointed on 24 May 2005

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1968

    Flat 1 44 Crewdson Road
    London
    SW9 0LJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2005

    Resigned on 24 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2005

    Resigned on 24 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 24 May 2016 no member list [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58LT4DE. Transaction: MzE1MDE3MzA2MmFkaXF6a2N4.

  2. 15 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50334P4. Transaction: MzE0MTkwMjM3NGFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 24 May 2015 no member list [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48UY728. Transaction: MzEyNDU0MTQ3OWFkaXF6a2N4.

  4. 6 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420GU0A. Transaction: MzExODI2MDIwN2FkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 24 May 2014 no member list [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5OW8B. Transaction: MzEwMjAxMzU0OGFkaXF6a2N4.

  6. 17 June 2014 Secretary's details changed for Ms Lucy Harriet Anthony on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X3A5OW77. Transaction: MzEwMTk1OTU5M2FkaXF6a2N4.

  7. 17 June 2014 Director's details changed for Miss Lucy Harriet Anthony on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3A5OW7F. Transaction: MzEwMTk1OTU5NGFkaXF6a2N4.

  8. 16 June 2014 Appointment of Mr Matt Muir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5OW83. Transaction: MzEwMTk1OTU4MmFkaXF6a2N4.

  9. 16 June 2014 Director's details changed for Mr Boris Rybin on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3A5OW7V. Transaction: MzEwMTk1OTU5OGFkaXF6a2N4.

  10. 16 June 2014 Termination of appointment of Laura Lamb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5OW7N. Transaction: MzEwMTk1OTU5NWFkaXF6a2N4.

  11. 16 June 2014 Registered office address changed from 44 Crewdson Road London SW9 0LJ on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5MZUW. Transaction: MzEwMTkzOTM4OGFkaXF6a2N4.

  12. 13 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31H2WER. Transaction: MzA5NDQ4MTUwOGFkaXF6a2N4.

  13. 25 May 2013 Annual return made up to 24 May 2013 no member list [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X293V009. Transaction: MzA3ODY2OTY1NGFkaXF6a2N4.

  14. 13 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21U3862. Transaction: MzA3Mjc2ODMwNmFkaXF6a2N4.

  15. 18 June 2012 Annual return made up to 24 May 2012 no member list [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6F3K. Transaction: MzA1OTMxODQ1N2FkaXF6a2N4.

  16. 29 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G4E36. Transaction: MzA1MzMzOTU3NmFkaXF6a2N4.

  17. 24 May 2011 Annual return made up to 24 May 2011 no member list [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPFY4UEB. Transaction: MzAzNzY0OTMwNGFkaXF6a2N4.

  18. 15 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A96QKRND. Transaction: MzAzMjI1NTY2N2FkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 24 May 2010 no member list [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XKLP6K9Q. Transaction: MzAxNjE2MzMzN2FkaXF6a2N4.

  20. 24 May 2010 Director's details changed for Lucy Harriet Anthony on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKLP3K9N. Transaction: MzAxNjE2MTM0NmFkaXF6a2N4.

  21. 24 May 2010 Director's details changed for Miss Laura Catherine Lamb on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKLP4K9O. Transaction: MzAxNjE2MTM0N2FkaXF6a2N4.

  22. 24 May 2010 Director's details changed for Mr Boris Rybin on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XKLP5K9P. Transaction: MzAxNjE2MTM0OGFkaXF6a2N4.

  23. 8 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9ZU3H95. Transaction: MzAwODk0NDQxMWFkaXF6a2N4.

  24. 30 May 2009 Annual return made up to 24/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8QAAA6. Transaction: MjAzNDA2ODMyNmFkaXF6a2N4.

  25. 8 April 2009 Director appointed mr boris rybin [View PDF]

    Category: Officers. Type: 288a. Barcode: X526F8UR. Transaction: MjAzMDI5MDY2NGFkaXF6a2N4.

  26. 8 April 2009 Appointment terminated director lucy haynes [View PDF]

    Category: Officers. Type: 288b. Barcode: X52448UE. Transaction: MjAzMDI5MDYxNWFkaXF6a2N4.

  27. 31 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A4B4R8IA. Transaction: MjAyOTUxMTIwMWFkaXF6a2N4.

  28. 9 March 2009 Secretary appointed ms lucy harriet anthony [View PDF]

    Category: Officers. Type: 288a. Barcode: XW5OW7XM. Transaction: MjAyNzU0NzUzNWFkaXF6a2N4.

  29. 9 March 2009 Director appointed miss laura catherine lamb [View PDF]

    Category: Officers. Type: 288a. Barcode: XW5OX7XN. Transaction: MjAyNzU0NzUzOGFkaXF6a2N4.

  30. 6 March 2009 Annual return made up to 24/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5OK7XA. Transaction: MjAyNzU0Nzc3MWFkaXF6a2N4.

  31. 6 March 2009 Appointment terminated director mary thurston [View PDF]

    Category: Officers. Type: 288b. Barcode: XW5OV7XL. Transaction: MjAyNzU0NzUzM2FkaXF6a2N4.

  32. 6 March 2009 Appointment terminated secretary lucy haynes [View PDF]

    Category: Officers. Type: 288b. Barcode: XW5OU7XK. Transaction: MjAyNzU0NzUzMWFkaXF6a2N4.

  33. 3 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A80VGYH8. Transaction: MjAwMjU5MjE5NWFkaXF6a2N4.

  34. 20 June 2007 Annual return made up to 24/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE3Mjc5OGFkaXF6a2N4.

  35. 18 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc2OTg5MGFkaXF6a2N4.

  36. 31 May 2006 Annual return made up to 24/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUxODkzM2FkaXF6a2N4.

  37. 14 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI3MTkxNGFkaXF6a2N4.

  38. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkzODE4MGFkaXF6a2N4.

  39. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEwNjQwMGFkaXF6a2N4.

  40. 14 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcxOTM5NGFkaXF6a2N4.

  41. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYyNTk2NmFkaXF6a2N4.

  42. 24 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzk2NDQ0MmFkaXF6a2N4.

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