2 Albany Road Ealing Limited

Company Registration Number: 06719435

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Albany Road Ealing Limited is a Private Company Limited by Guarantee first registered on 9 October 2008. Its current registered address is in Maidenhead, Berkshire.

Registered Address

49 HARCOURT ROAD
DORNEY REACH
MAIDENHEAD
BERKSHIRE
SL6 0DT

There are 12 companies currently registered at this postcode, including this one.

All companies at SL6 0DT

Registration Data

Company Number

06719435

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£15,000
Net Current Assets £0£0£0£0£0£0£-15,000
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • OLIVER, Andrew Alexander William

    Secretary

    Appointed on 9 October 2008

     

    Nationality: Uk

    Occupation: It Consultant

    49
    Harcourt Road
    Dorney Reach
    Maidenhead
    Bucks
    SL6 0DT

  • OLIVER, Andrew Alexander William

    Director

    Appointed on 9 October 2008

     

    Nationality: Uk

    Occupation: It Consultant

    Month of birth: May 1974

    49
    Harcourt Road
    Dorney Reach
    Maidenhead
    Bucks
    SL6 0DT

  • OLIVER, Lyndsey Claire

    Director

    Appointed on 9 October 2008

     

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1977

    49
    Harcourt Road
    Dorney Reach
    Maidenhead
    Berks
    SL6 0DT

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 9 October 2008

    Resigned on 9 October 2008

    6-8
    Underwood Steet
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 9 October 2008

    Resigned on 9 October 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • GREENOUGH, Paul David

    Director

    Appointed on 9 October 2008

    Resigned on 11 September 2012

    Nationality: British

    Occupation: Tv Production

    Month of birth: June 1974

    Sindelenstrasse 2
    Hinwil
    8340
    Switzerland

  • WATERHOUSE, Andrew Stephen

    Director

    Appointed on 9 October 2008

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: October 1973

    Flat 2
    2 Albany Road
    Ealing
    London
    W13 8PG

  • WATERLOW SECRETARIES LIMITED

    Director

    Appointed on 9 October 2008

    Resigned on 9 October 2008

    6-8
    Underwood Steet
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 January 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5XFQAQG. Transaction: MzE2NTgyNjM2MGFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1UWI. Transaction: MzE1OTM2ODU4N2FkaXF6a2N4.

  3. 27 November 2015 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4L0ZTJD. Transaction: MzEzNjE5Mjk0NmFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 9 October 2015 no member list [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1VLZV. Transaction: MzEzMzE1NzcyN2FkaXF6a2N4.

  5. 17 December 2014 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MXUP17. Transaction: MzExMzcwNzc4M2FkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 9 October 2014 no member list [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVOFD. Transaction: MzEwOTcwNjYzNGFkaXF6a2N4.

  7. 30 December 2013 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2OCJFTE. Transaction: MzA5MTYyNDU1OWFkaXF6a2N4.

  8. 11 October 2013 Annual return made up to 9 October 2013 no member list [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQLTYH. Transaction: MzA4NjgyMTExMGFkaXF6a2N4.

  9. 12 December 2012 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1N7FS60. Transaction: MzA2OTI2NDcxOWFkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 9 October 2012 no member list [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM1L08. Transaction: MzA2NTgyNjYwNWFkaXF6a2N4.

  11. 12 September 2012 Termination of appointment of Paul Greenough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HBFHYZ. Transaction: MzA2Mzk5MzY3M2FkaXF6a2N4.

  12. 23 July 2012 Termination of appointment of Andrew Waterhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQVG3K. Transaction: MzA2MTIzOTY5M2FkaXF6a2N4.

  13. 6 January 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0P82CLU. Transaction: MzA1MDI2MDg4NGFkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 9 October 2011 no member list [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X1TTJYFG. Transaction: MzA0NTU0ODUyOWFkaXF6a2N4.

  15. 30 December 2010 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX5I3Q5S. Transaction: MzAyOTUwNjQwNGFkaXF6a2N4.

  16. 10 October 2010 Annual return made up to 9 October 2010 no member list [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XLA46O4U. Transaction: MzAyNDkyMjQ1OGFkaXF6a2N4.

  17. 6 January 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PQYU0GF2. Transaction: MzAwNjQ0MDAzOGFkaXF6a2N4.

  18. 12 October 2009 Annual return made up to 9 October 2009 no member list [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XKHPGE1I. Transaction: MzAwMDU1NjE4OGFkaXF6a2N4.

  19. 12 October 2009 Director's details changed for Lyndsey Claire Oliver on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKHPEE1G. Transaction: MzAwMDU1NTYyMmFkaXF6a2N4.

  20. 12 October 2009 Director's details changed for Mr Andrew Alexander William Oliver on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKHPDE1F. Transaction: MzAwMDU1NTYyMWFkaXF6a2N4.

  21. 12 October 2009 Director's details changed for Paul David Greenough on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKHPCE1E. Transaction: MzAwMDU1NTYyMGFkaXF6a2N4.

  22. 12 October 2009 Director's details changed for Andrew Stephen Waterhouse on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKHPFE1H. Transaction: MzAwMDU1NTYyM2FkaXF6a2N4.

  23. 12 October 2009 Secretary's details changed for Andrew Alexander William Oliver on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XKHPBE1D. Transaction: MzAwMDU1NTYxOWFkaXF6a2N4.

  24. 8 December 2008 Registered office changed on 08/12/2008 from 2 albany road ealing london W13 8PG [View PDF]

    Category: Address. Type: 287. Barcode: XAKJK5HG. Transaction: MjAxOTU4NjI5MGFkaXF6a2N4.

  25. 26 November 2008 Director appointed andrew stephen waterhouse [View PDF]

    Category: Officers. Type: 288a. Barcode: ABL8H544. Transaction: MjAxODc3NTAwOWFkaXF6a2N4.

  26. 25 November 2008 Director appointed paul david greenough [View PDF]

    Category: Officers. Type: 288a. Barcode: ABL8F542. Transaction: MjAxODczNzAwNmFkaXF6a2N4.

  27. 21 October 2008 Director appointed lyndsey claire oliver [View PDF]

    Category: Officers. Type: 288a. Barcode: AY44G422. Transaction: MjAxNTk2ODM0MmFkaXF6a2N4.

  28. 21 October 2008 Director and secretary appointed andrew alexander william oliver [View PDF]

    Category: Officers. Type: 288a. Barcode: AY44H423. Transaction: MjAxNTk2Nzk2MmFkaXF6a2N4.

  29. 16 October 2008 Appointment terminate, director waterlow secretaries LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A0ABN3ZK. Transaction: MjAxNTY5MzQ3NGFkaXF6a2N4.

  30. 16 October 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A0ABO3ZL. Transaction: MjAxNTY5MzQzNGFkaXF6a2N4.

  31. 15 October 2008 Appointment terminated director waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A233L3U0. Transaction: MjAxNTM3Mjk0NWFkaXF6a2N4.

  32. 13 October 2008 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A233M3U1. Transaction: MjAxNTM3MjkwNmFkaXF6a2N4.

  33. 9 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX53J3SG. Transaction: MjAxNTEzOTE5N2FkaXF6a2N4.

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