| Company Name | 2 Albany Road Ealing Limited |
|---|---|
| Company Status | Active |
| Company Number | 06719435 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 9 October 2008(15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin Francis Rennison |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2020(12 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 3 2 Albany Road London W13 8PG |
| Director Name | Ms Olivia Harriet Maddocks |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 March 2021(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Foreign Exchange Business Manager |
| Country of Residence | England |
| Correspondence Address | Flat 2 2 Albany Road London W13 8PG |
| Director Name | Noura Mehdinejad |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | Flat 5 2 Albany Road London W13 8PG |
| Secretary Name | Ms Olivia Maddocks |
|---|---|
| Status | Current |
| Appointed | 07 April 2021(12 years, 6 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | Flat 2 2 Albany Road London W13 8PG |
| Secretary Name | Ms Noura Mehdinejad |
|---|---|
| Status | Current |
| Appointed | 07 April 2021(12 years, 6 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | Flat 5 2 Albany Road London W13 8PG |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
| Director Name | Mr Paul David Greenough |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2008(same day as company formation) |
| Role | TV Production |
| Country of Residence | Switzerland |
| Correspondence Address | Sindelenstrasse 2 Hinwil 8340 |
| Director Name | Mr Andrew Stephen Waterhouse |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2008(same day as company formation) |
| Role | Occupational Therapist |
| Country of Residence | England |
| Correspondence Address | Flat 2 2 Albany Road Ealing London W13 8PG |
| Director Name | Mrs Lyndsey Claire Oliver |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2008(same day as company formation) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | 49 Harcourt Road Dorney Reach Maidenhead Berks SL6 0DT |
| Director Name | Mr Andrew Alexander William Oliver |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 49 Harcourt Road Dorney Reach Maidenhead Bucks SL6 0DT |
| Secretary Name | Mr Andrew Alexander William Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 49 Harcourt Road Dorney Reach Maidenhead Bucks SL6 0DT |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Steet London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2008(same day as company formation) |
| Correspondence Address | 6-8 Underwood Steet London N1 7JQ |
Contact
| Website | www.m4coaching.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 803855958 |
| Telephone region | Mobile |
Location
| Registered Address | Flat 2 Albany Road London W13 8PG |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 2 weeks from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 16 November 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 16 November 2022 | Secretary's details changed for Ms Olivia Maddocks on 9 October 2022 (1 page) |
| 31 July 2022 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
| 27 November 2021 | Notification of Olivia Maddocks as a person with significant control on 27 November 2021 (2 pages) |
| 27 November 2021 | Cessation of Andrew Alexander William Oliver as a person with significant control on 27 November 2021 (1 page) |
| 27 November 2021 | Termination of appointment of Andrew Alexander William Oliver as a director on 27 November 2021 (1 page) |
| 27 November 2021 | Termination of appointment of Andrew Alexander William Oliver as a secretary on 27 November 2021 (1 page) |
| 27 November 2021 | Registered office address changed from 49 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DT to Flat 2 Albany Road London W13 8PG on 27 November 2021 (1 page) |
| 15 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 7 April 2021 | Appointment of Ms Noura Mehdinejad as a secretary on 7 April 2021 (2 pages) |
| 7 April 2021 | Appointment of Ms Olivia Maddocks as a secretary on 7 April 2021 (2 pages) |
| 2 March 2021 | Appointment of Olivia Harriet Maddocks as a director on 1 March 2021 (2 pages) |
| 1 March 2021 | Appointment of Noura Mehdinejad as a director on 1 March 2021 (2 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 October 2020 (4 pages) |
| 13 October 2020 | Appointment of Mr Colin Francis Rennison as a director on 13 October 2020 (2 pages) |
| 13 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 12 October 2020 | Termination of appointment of Lyndsey Claire Oliver as a director on 12 October 2020 (1 page) |
| 15 November 2019 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 10 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 9 December 2017 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 20 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 12 October 2016 | Confirmation statement made on 9 October 2016 with updates (4 pages) |
| 12 October 2016 | Confirmation statement made on 9 October 2016 with updates (4 pages) |
| 27 November 2015 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 27 November 2015 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 16 October 2015 | Annual return made up to 9 October 2015 no member list (4 pages) |
| 16 October 2015 | Annual return made up to 9 October 2015 no member list (4 pages) |
| 16 October 2015 | Annual return made up to 9 October 2015 no member list (4 pages) |
| 17 December 2014 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
| 17 December 2014 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 9 October 2014 no member list (4 pages) |
| 20 October 2014 | Annual return made up to 9 October 2014 no member list (4 pages) |
| 20 October 2014 | Annual return made up to 9 October 2014 no member list (4 pages) |
| 30 December 2013 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 30 December 2013 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 11 October 2013 | Annual return made up to 9 October 2013 no member list (4 pages) |
| 11 October 2013 | Annual return made up to 9 October 2013 no member list (4 pages) |
| 11 October 2013 | Annual return made up to 9 October 2013 no member list (4 pages) |
| 12 December 2012 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
| 12 December 2012 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 no member list (4 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 no member list (4 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 no member list (4 pages) |
| 12 September 2012 | Termination of appointment of Paul Greenough as a director (1 page) |
| 12 September 2012 | Termination of appointment of Paul Greenough as a director (1 page) |
| 23 July 2012 | Termination of appointment of Andrew Waterhouse as a director (1 page) |
| 23 July 2012 | Termination of appointment of Andrew Waterhouse as a director (1 page) |
| 6 January 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 no member list (6 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 no member list (6 pages) |
| 17 October 2011 | Annual return made up to 9 October 2011 no member list (6 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 10 October 2010 | Annual return made up to 9 October 2010 no member list (6 pages) |
| 10 October 2010 | Annual return made up to 9 October 2010 no member list (6 pages) |
| 10 October 2010 | Annual return made up to 9 October 2010 no member list (6 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 12 October 2009 | Director's details changed for Paul David Greenough on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Paul David Greenough on 12 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Andrew Alexander William Oliver on 12 October 2009 (1 page) |
| 12 October 2009 | Annual return made up to 9 October 2009 no member list (4 pages) |
| 12 October 2009 | Director's details changed for Andrew Stephen Waterhouse on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Lyndsey Claire Oliver on 12 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Andrew Alexander William Oliver on 12 October 2009 (1 page) |
| 12 October 2009 | Annual return made up to 9 October 2009 no member list (4 pages) |
| 12 October 2009 | Director's details changed for Andrew Stephen Waterhouse on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Andrew Alexander William Oliver on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Andrew Alexander William Oliver on 12 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 9 October 2009 no member list (4 pages) |
| 12 October 2009 | Director's details changed for Lyndsey Claire Oliver on 12 October 2009 (2 pages) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 2 albany road ealing london W13 8PG (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 2 albany road ealing london W13 8PG (1 page) |
| 26 November 2008 | Director appointed andrew stephen waterhouse (2 pages) |
| 26 November 2008 | Director appointed andrew stephen waterhouse (2 pages) |
| 25 November 2008 | Director appointed paul david greenough (2 pages) |
| 25 November 2008 | Director appointed paul david greenough (2 pages) |
| 21 October 2008 | Director and secretary appointed andrew alexander william oliver (2 pages) |
| 21 October 2008 | Director appointed lyndsey claire oliver (2 pages) |
| 21 October 2008 | Director and secretary appointed andrew alexander william oliver (2 pages) |
| 21 October 2008 | Director appointed lyndsey claire oliver (2 pages) |
| 16 October 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 16 October 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 16 October 2008 | Appointment terminate, director waterlow secretaries LIMITED logged form (1 page) |
| 16 October 2008 | Appointment terminate, director waterlow secretaries LIMITED logged form (1 page) |
| 15 October 2008 | Appointment terminated director waterlow secretaries LIMITED (1 page) |
| 15 October 2008 | Appointment terminated director waterlow secretaries LIMITED (1 page) |
| 13 October 2008 | Appointment terminated director dunstana davies (1 page) |
| 13 October 2008 | Appointment terminated director dunstana davies (1 page) |
| 9 October 2008 | Incorporation (16 pages) |
| 9 October 2008 | Incorporation (16 pages) |