Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
26 Albion Road (Freehold) Limited
- Incorporated
- 20 September 1995 (31 years)
- Industry
- Dormant Company (99999)
- Directors
- Frederick Michael Edward Light
- Owned by
- Rebecca Cotton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 26B Albion Road Albion RoadLondonN16 9PH
Officers 3 active
Officer details are public data from the Companies House register.
Light, Frederick
Secretary · Appointed 22 September 2026
Light, Frederick Michael Edward
Director · Appointed 28 February 2024
British
Born April 1997 (29)
Director · Appointed 17 February 1999
British
Born January 1971 (55)
Officer history (16 former)
10 November 2026
Resigned Cotton, Rebecca Claire as Secretary
30 September 2026
Resigned Pearce, Samantha as Director
22 September 2026
Appointed Light, Frederick as Secretary
28 February 2024
Appointed Light, Frederick Michael Edward as Director
28 February 2024
Resigned Sheng, Jie as Director
27 November 2019
Resigned Thomas, Jane Louise as Director
27 November 2019
Appointed Cotton, Rebecca Claire as Secretary
27 November 2019
Appointed Sheng, Jie as Director
27 November 2019
Resigned Sullivan, Anthony Rhys as Director
27 November 2019
Resigned Thomas, Jane Louise as Secretary
27 November 2019
Appointed Pearce, Samantha as Director
30 September 2014
Appointed Sullivan, Anthony Rhys as Director
20 September 2014
Resigned Akhurst, Sarah as Director
12 June 2003
12 June 2003
Appointed Thomas, Jane Louise as Secretary
16 January 2003
Appointed Akhurst, Sarah as Director
23 March 2001
Appointed Thomas, Jane Louise as Director
18 February 2001
Resigned Sutton, Graham as Director
17 February 1999
17 February 1999
17 February 1999
Resigned Joseph, Julian as Secretary
17 February 1999
Resigned Joseph, Julian as Director
30 November 1998
Appointed Sutton, Graham as Director
4 November 1998
Appointed Joseph, Julian as Secretary
20 April 1998
3 April 1998
3 April 1998
3 April 1996
3 April 1996
Appointed Joseph, Julian as Director
3 April 1996
3 April 1996
3 April 1996
20 September 1995
20 September 1995
20 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Former controllers (2)
27 November 2019
Ceased Jane Louise Thomas — Owns 25–50% of shares
27 November 2019
Ceased Anthony Rhys Sullivan — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| 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 | |
|---|---|---|---|---|
| 10 November 2026 | Registered office address changed | |||
| 10 November 2026 | Termination of appointment of a secretary | |||
| 10 November 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 13 November 2025 | Accounts for a dormant company | 31 December 2024 |
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