2 ALBANY ROAD EALING LIMITED - LONDON


Company Profile Company Filings

Overview

2 ALBANY ROAD EALING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
2 ALBANY ROAD EALING LIMITED was incorporated 15 years ago on 09/10/2008 and has the registered number: 06719435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

2 ALBANY ROAD EALING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

FLAT 2
LONDON
W13 8PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN FRANCIS RENNISON May 1944 British Director 2020-10-13 CURRENT
NOURA MEHDINEJAD Jan 1989 British Director 2021-03-01 CURRENT
OLIVIA HARRIET MADDOCKS Jun 1986 English Director 2021-03-01 CURRENT
MS NOURA MEHDINEJAD Secretary 2021-04-07 CURRENT
MS OLIVIA MADDOCKS Secretary 2021-04-07 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2008-10-09 UNTIL 2008-10-09 RESIGNED
MR ANDREW STEPHEN WATERHOUSE Oct 1973 British Director 2008-10-09 UNTIL 2012-07-23 RESIGNED
MS LYNDSEY CLAIRE OLIVER Mar 1977 British Director 2008-10-09 UNTIL 2020-10-12 RESIGNED
MR ANDREW ALEXANDER WILLIAM OLIVER May 1974 United Kingdom Director 2008-10-09 UNTIL 2021-11-27 RESIGNED
MR PAUL DAVID GREENOUGH Jun 1974 British Director 2008-10-09 UNTIL 2012-09-11 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2008-10-09 UNTIL 2008-10-09 RESIGNED
MR ANDREW ALEXANDER WILLIAM OLIVER May 1974 United Kingdom Secretary 2008-10-09 UNTIL 2021-11-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Director 2008-10-09 UNTIL 2008-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Olivia Harriet Maddocks 2021-11-27 6/1986 London   Significant influence or control
Mr Andrew Alexander William Oliver 2016-10-09 - 2021-11-27 5/1974 Maidenhead   Berkshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
2 ALBANY ROAD EALING LIMITED - Filleted accounts 2023-08-01 31-10-2022
2 ALBANY ROAD EALING LIMITED - Filleted accounts 2022-08-02 31-10-2021
2 ALBANY ROAD EALING LIMITED - Filleted accounts 2020-11-12 31-10-2020
2 ALBANY ROAD EALING LIMITED - Filleted accounts 2019-11-16 31-10-2019
2 ALBANY ROAD EALING LIMITED - Filleted accounts 2018-11-22 31-10-2018
2 ALBANY ROAD EALING LIMITED - Filleted accounts 2017-12-12 31-10-2017
2 ALBANY ROAD EALING LIMITED - Accounts 2017-01-05 31-10-2016
2 ALBANY ROAD EALING LIMITED - Accounts 2015-11-28 31-10-2015
2 ALBANY ROAD EALING LIMITED - Accounts 2014-12-18 31-10-2014

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