Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
2 Albany Road Ealing Limited
- Incorporated
- 9 October 2008 (18 years)
- Industry
- Non-trading company (74990)
- Directors
- Noura MehdinejadColin Francis Rennison
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 2Albany RoadLondonW13 8PG
Officers 3 active
Officer details are public data from the Companies House register.
Mehdinejad, Noura
Secretary · Appointed 7 April 2021
Mehdinejad, Noura
Director · Appointed 1 March 2021
British
Born January 1989 (37)
Rennison, Colin Francis
Director · Appointed 13 October 2020
British
Born May 1944 (82)
Officer history (10 former)
24 January 2025
Resigned Maddocks, Olivia Harriet as Secretary
24 January 2025
Resigned Maddocks, Olivia Harriet as Director
27 November 2021
27 November 2021
7 April 2021
Appointed Maddocks, Olivia Harriet as Secretary
7 April 2021
Appointed Mehdinejad, Noura as Secretary
1 March 2021
Appointed Mehdinejad, Noura as Director
1 March 2021
Appointed Maddocks, Olivia Harriet as Director
13 October 2020
Appointed Rennison, Colin Francis as Director
12 October 2020
Resigned Oliver, Lyndsey Claire as Director
11 September 2012
Resigned Greenough, Paul David as Director
23 July 2012
Resigned Waterhouse, Andrew Stephen as Director
9 October 2008
9 October 2008
Appointed Waterhouse, Andrew Stephen as Director
9 October 2008
Resigned Waterlow Secretaries Limited as Corporate Director
9 October 2008
Appointed Greenough, Paul David as Director
9 October 2008
Appointed Waterlow Secretaries Limited as Corporate Director
9 October 2008
Appointed Oliver, Lyndsey Claire as Director
9 October 2008
9 October 2008
9 October 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
9 October 2008
9 October 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
24 January 2025
Ceased Olivia Harriet Maddocks — Has significant influence or control
27 November 2021
Ceased Andrew Alexander William Oliver — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Debt Ratio
- 100%
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,000 | £15,000 | |||
| Current Assets | £0 | ||||
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £15,000 | £15,000 | £15,000 | £15,000 | £15,000 |
| Net Current Assets | £0 | ||||
| Net Assets | £0 | ||||
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Micro company accounts | 31 October 2025 | ||
| 10 November 2025 | Notification of a person with significant control statement | |||
| 10 November 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 20 August 2025 | Cessation of a person with significant control | |||
| 15 August 2025 | Micro company accounts | 31 October 2024 |
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