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1 ST. ALBANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 St Albans Avenue, London, W4 5LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 I, St. Albans Avenue, London, England, W4 5LL

Director27 April 2021Active
Flat 1 1 St Albans Avenue, London, W4 5LL

Director19 December 1997Active
Flat 2, 1, 1 St. Albans Avenue, London, England, W4 5LL

Director05 March 2021Active
Flat 2, 1 St. Albans Avenue, Chiswick, United Kingdom, W4 5LL

Secretary23 August 2001Active
Flat 2 1 St Albans Avenue, London, W4 5LL

Secretary17 January 1998Active
1 St Albans Avenue, London, W4 5LL

Secretary-Active
Flat 2, 1 St. Albans Avenue, Chiswick, United Kingdom, W4 5LL

Director23 August 2001Active
Flat 2 1 St Albans Avenue, London, W4 5LL

Director22 November 1996Active
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

Director01 May 2010Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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