2 ALBANY ROAD EALING LIMITED

Key Data

Status

Active

Company No.

06719435

Incorporation date

09/10/2008

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2008)

10/11/2025

Notification of a person with significant control statement

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

20/08/2025

Cessation of Olivia Harriet Maddocks as a person with significant control on 2025-01-24

View PDF (1 pages)

15/08/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

09/02/2025

Termination of appointment of Olivia Harriet Maddocks as a secretary on 2025-01-24

View PDF (1 pages)

09/02/2025

Termination of appointment of Olivia Harriet Maddocks as a director on 2025-01-24

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

16/11/2022

Secretary's details changed for Ms Olivia Maddocks on 2022-10-09

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

31/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (4 pages)

27/11/2021

Termination of appointment of Andrew Alexander William Oliver as a director on 2021-11-27

View PDF (1 pages)

27/11/2021

Notification of Olivia Maddocks as a person with significant control on 2021-11-27

View PDF (2 pages)

27/11/2021

Registered office address changed from , 49 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT to Flat 2 Albany Road London W13 8PG on 2021-11-27

View PDF (1 pages)

27/11/2021

Termination of appointment of Andrew Alexander William Oliver as a secretary on 2021-11-27

View PDF (1 pages)

27/11/2021

Cessation of Andrew Alexander William Oliver as a person with significant control on 2021-11-27

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

07/04/2021

Appointment of Ms Noura Mehdinejad as a secretary on 2021-04-07

View PDF (2 pages)

07/04/2021

Appointment of Ms Olivia Maddocks as a secretary on 2021-04-07

View PDF (2 pages)

02/03/2021

Appointment of Olivia Harriet Maddocks as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Appointment of Noura Mehdinejad as a director on 2021-03-01

View PDF (2 pages)

11/11/2020

Total exemption full accounts made up to 2020-10-31

View PDF (4 pages)

13/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

13/10/2020

Appointment of Mr Colin Francis Rennison as a director on 2020-10-13

View PDF (2 pages)

12/10/2020

Termination of appointment of Lyndsey Claire Oliver as a director on 2020-10-12

View PDF (1 pages)

15/11/2019

Total exemption full accounts made up to 2019-10-31

View PDF (4 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

21/11/2018

Total exemption full accounts made up to 2018-10-31

View PDF (4 pages)

10/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

09/12/2017

Total exemption full accounts made up to 2017-10-31

View PDF (4 pages)

20/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

04/01/2017

Total exemption full accounts made up to 2016-10-31

View PDF (7 pages)

12/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (4 pages)

27/11/2015

Total exemption full accounts made up to 2015-10-31

View PDF (7 pages)

16/10/2015

Annual return made up to 2015-10-09 no member list

View PDF (4 pages)

17/12/2014

Total exemption full accounts made up to 2014-10-31

View PDF (7 pages)

20/10/2014

Annual return made up to 2014-10-09 no member list

View PDF (4 pages)

30/12/2013

Total exemption full accounts made up to 2013-10-31

View PDF (9 pages)

11/10/2013

Annual return made up to 2013-10-09 no member list

View PDF (4 pages)

12/12/2012

Total exemption full accounts made up to 2012-10-31

View PDF (7 pages)

15/10/2012

Annual return made up to 2012-10-09 no member list

View PDF (4 pages)

12/09/2012

Termination of appointment of Paul Greenough as a director

View PDF (1 pages)

23/07/2012

Termination of appointment of Andrew Waterhouse as a director

View PDF (1 pages)

06/01/2012

Total exemption full accounts made up to 2011-10-31

View PDF (7 pages)

17/10/2011

Annual return made up to 2011-10-09 no member list

View PDF (6 pages)

30/12/2010

Total exemption full accounts made up to 2010-10-31

View PDF (7 pages)

10/10/2010

Annual return made up to 2010-10-09 no member list

View PDF (6 pages)

06/01/2010

Total exemption full accounts made up to 2009-10-31

View PDF (10 pages)

12/10/2009

Annual return made up to 2009-10-09 no member list

View PDF (4 pages)

12/10/2009

Director's details changed for Lyndsey Claire Oliver on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Andrew Alexander William Oliver on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Paul David Greenough on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Andrew Stephen Waterhouse on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for Andrew Alexander William Oliver on 2009-10-12

View PDF (1 pages)

08/12/2008

Registered office changed on 08/12/2008 from, 2 albany road, ealing, london, W13 8PG

View PDF (1 pages)

26/11/2008

Director appointed andrew stephen waterhouse

View PDF (2 pages)

25/11/2008

Director appointed paul david greenough

View PDF (2 pages)

21/10/2008

Director appointed lyndsey claire oliver

View PDF (2 pages)

21/10/2008

Director and secretary appointed andrew alexander william oliver

View PDF (2 pages)

16/10/2008

Appointment terminate, director waterlow secretaries LIMITED logged form

View PDF (1 pages)

16/10/2008

Appointment terminated secretary waterlow secretaries LIMITED

View PDF (1 pages)

15/10/2008

Appointment terminated director waterlow secretaries LIMITED

View PDF (1 pages)

13/10/2008

Appointment terminated director dunstana davies

View PDF (1 pages)

09/10/2008

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 2 ALBANY ROAD EALING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

09/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mehdinejad, Noura	Director	01/03/2021 - Present	4
Davies, Dunstana Adeshola	Director	09/10/2008 - 09/10/2008	2023
Oliver, Andrew Alexander William	Director	09/10/2008 - 27/11/2021	3
Oliver, Lyndsey Claire	Director	09/10/2008 - 12/10/2020	2
Olivia Harriet Maddocks	Director	01/03/2021 - 24/01/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About 2 ALBANY ROAD EALING LIMITED

2 ALBANY ROAD EALING LIMITED is an(a) Active company incorporated on 09/10/2008 with the registered office located at Flat 2 Albany Road, London W13 8PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 2 ALBANY ROAD EALING LIMITED?

2 ALBANY ROAD EALING LIMITED is currently Active. It was registered on 09/10/2008 .

Where is 2 ALBANY ROAD EALING LIMITED located?

2 ALBANY ROAD EALING LIMITED is registered at Flat 2 Albany Road, London W13 8PG.

What does 2 ALBANY ROAD EALING LIMITED do?

2 ALBANY ROAD EALING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 2 ALBANY ROAD EALING LIMITED?

The latest filing was on 10/11/2025: Notification of a person with significant control statement.