Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
79 Cricketfield Road Limited
- Incorporated
- 16 November 2004 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Peter James HollsteinRebekah Mwikali Muinde
- Owned by
- Rebekah Mwikali MuindeSylvia Banafsheh Brook
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat CCricketfield RoadLondonE5 8NR
Officers 4 active
Officer details are public data from the Companies House register.
Hollstein, Peter James
Director · Appointed 18 March 2022
British
Born August 1991 (35)
Muinde, Rebekah Mwikali
Secretary · Appointed 29 November 2021
Muinde, Rebekah Mwikali
Director · Appointed 16 April 2021
British
Born April 1987 (39)
Director · Appointed 14 September 2016
British
Born October 1971 (55)
Officer history (12 former)
18 March 2022
Appointed Hollstein, Peter James as Director
29 November 2021
Resigned Kyriacou, Andreas as Secretary
29 November 2021
Appointed Muinde, Rebekah Mwikali as Secretary
29 November 2021
Resigned Kyriacou, Andreas as Director
16 April 2021
Appointed Muinde, Rebekah Mwikali as Director
16 April 2021
Resigned Wegrzyn, Daniel Nattali as Director
14 September 2016
1 September 2016
Resigned Weller, Beatrice Harriet Elspeth as Director
1 August 2014
Appointed Wegrzyn, Daniel Nattali as Director
1 August 2014
Resigned Serieux, Bernadette Tonia as Director
11 April 2014
Appointed Kyriacou, Andreas as Secretary
11 April 2014
Resigned Pontefract, Nicholas David as Secretary
21 February 2014
Appointed Kyriacou, Andreas as Director
21 February 2014
Resigned Pontefract, Nicholas David as Director
17 September 2011
Appointed Pontefract, Nicholas David as Secretary
6 August 2010
Resigned Surman, Jamie Michael as Director
6 August 2010
Appointed Pontefract, Nicholas David as Director
5 August 2010
Resigned Surman, Jamie Michael as Secretary
7 July 2010
Appointed Weller, Beatrice Harriet Elspeth as Director
7 July 2006
Resigned Atkinson, Barbara Catherine as Director
10 January 2005
Appointed Atkinson, Barbara Catherine as Director
10 January 2005
Appointed Surman, Jamie Michael as Secretary
10 January 2005
Appointed Surman, Jamie Michael as Director
10 January 2005
Appointed Serieux, Bernadette Tonia as Director
10 January 2005
10 January 2005
16 November 2004
16 November 2004
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Ira Melony Lyon
Individual · Notified 31 August 2024
Has significant influence or control
American
Born July 1989 (37)
Peter James Hollstein
Individual · Notified 31 August 2024
Has significant influence or control
British
Born August 1991 (35)
Rebekah Mwikali Muinde
Individual · Notified 16 April 2021
Owns 25–50% of shares
British
Born April 1987 (39)
British
Born October 1971 (55)
Former controllers (3)
29 November 2021
Ceased Andreas Kyriacou — Owns 25–50% of shares
24 August 2021
Ceased Andreas Kyriacou — Owns 25–50% of shares
16 April 2021
Ceased Daniel Nattali Wegrzyn — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | ||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 30 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 27 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 27 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 2 September 2024 | Confirmation statement with no updates | 16 August 2024 |
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