This company is commonly known as 1 St. Albans Limited. The company was founded 38 years ago and was given the registration number 01979518. The firm's registered office is in . You can find them at 1 St Albans Avenue, London, , . This company's SIC code is 98000 - Residents property management.
| Name | : | 1 ST. ALBANS LIMITED |
|---|---|---|
| Company Number | : | 01979518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1986 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 St Albans Avenue, London, W4 5LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 3 I, St. Albans Avenue, London, England, W4 5LL | Director | 27 April 2021 | Active |
| Flat 1 1 St Albans Avenue, London, W4 5LL | Director | 19 December 1997 | Active |
| Flat 2, 1, 1 St. Albans Avenue, London, England, W4 5LL | Director | 05 March 2021 | Active |
| Flat 2, 1 St. Albans Avenue, Chiswick, United Kingdom, W4 5LL | Secretary | 23 August 2001 | Active |
| Flat 2 1 St Albans Avenue, London, W4 5LL | Secretary | 17 January 1998 | Active |
| 1 St Albans Avenue, London, W4 5LL | Secretary | - | Active |
| Flat 2, 1 St. Albans Avenue, Chiswick, United Kingdom, W4 5LL | Director | 23 August 2001 | Active |
| Flat 2 1 St Albans Avenue, London, W4 5LL | Director | 22 November 1996 | Active |
| 1 St Albans Avenue, London, W4 5LL | Director | - | Active |
| 1 St Albans Avenue, London, W4 5LL | Director | - | Active |
| 1 St Albans Avenue, London, W4 5LL | Director | - | Active |
| Tudor Lodge, Village Road, Dorney, Windsor, United Kingdom, SL4 6QJ | Director | 01 May 2010 | Active |
| Mr Paolo Gennero | ||
| Notified on | : | 27 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Flat 3, 1 St Albans Avenue, London, England, W4 5LL |
| Nature of control | : |
|
| Mr William Whitfield Temple | ||
| Notified on | : | 05 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, 1, St. Albans Avenue, London, England, W4 5LL |
| Nature of control | : |
|
| Ms Gillian Pamela Lawrence | ||
| Notified on | : | 04 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 St Albans Avenue, St. Albans Avenue, London, England, W4 5LL |
| Nature of control | : |
|
| Mrs Maria Ann Temple | ||
| Notified on | : | 04 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tudor Lodge, Village Road, Windsor, United Kingdom, SL4 6QJ |
| Nature of control | : |
|
| Mrs Isobel Margaret Macleod | ||
| Notified on | : | 04 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Address | : | 1 St Albans Avenue, W4 5LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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