44 Crewdson Road Limited

Active05461690 Private company limited by guarantee
Incorporated
24 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matt Muir
Boris Rybin
Owned by
Matt Muir
Accounts type
Dormant
Region
Greater London
Address
7A Offley Road
London
SW9 0LR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Muir, Matt
Director · Appointed 28 April 2014
British
Born October 1979 (47)
Rybin, Boris
Director · Appointed 4 April 2009
German
Born August 1975 (51)
Rybin, Lucy Harriet
Secretary · Appointed 6 March 2009
British
Director · Appointed 24 May 2005
British
Born March 1967 (59)
Officer history (7 former)
28 April 2014
Appointed Muir, Matt as Director
28 April 2014
Resigned Lamb, Laura Catherine as Director
4 April 2009
Appointed Rybin, Boris as Director
3 April 2009
Resigned Haynes, Lucy Sarah as Director
6 March 2009
Appointed Rybin, Lucy Harriet as Secretary
6 March 2009
Resigned Haynes, Lucy Sarah as Secretary
19 June 2008
Appointed Lamb, Laura Catherine as Director
19 June 2008
Resigned Thurston, Mary Patricia as Director
24 May 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 May 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 May 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
24 May 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
24 May 2005
Appointed Thurston, Mary Patricia as Director
24 May 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 2005
Appointed Haynes, Lucy Sarah as Secretary
24 May 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 2005
Appointed Haynes, Lucy Sarah as Director
24 May 2005
Appointed Rybin, Lucy Harriet as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Boris Rybin
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
German
Born August 1975 (51)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1967 (59)
Matt Muir
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1979 (47)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates1 May 2026
6 March 2026Accounts for a dormant company31 May 2025
3 June 2025Confirmation statement with no updates24 May 2025
11 February 2025Accounts for a dormant company31 May 2024
27 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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