1 ST. ALBANS LIMITED

Key Data

Status

Active

Company No.

01979518

Incorporation date

17/01/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

22/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

21/08/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (5 pages)

22/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

27/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (5 pages)

01/09/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

05/10/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

13/04/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

11/10/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

31/05/2021

Notification of Paolo Gennero as a person with significant control on 2021-04-27

View PDF (2 pages)

28/04/2021

Appointment of Mr Paolo Gennero as a director on 2021-04-27

View PDF (2 pages)

15/03/2021

Notification of William Whitfield Temple as a person with significant control on 2021-03-05

View PDF (2 pages)

15/03/2021

Appointment of Mr William Whitfield Temple as a director on 2021-03-05

View PDF (2 pages)

15/03/2021

Cessation of Maria Ann Temple as a person with significant control on 2021-03-05

View PDF (1 pages)

15/03/2021

Termination of appointment of Maria Ann Temple as a director on 2021-03-05

View PDF (1 pages)

15/03/2021

Cessation of Gillian Pamela Lawrence as a person with significant control on 2021-03-12

View PDF (1 pages)

15/03/2021

Termination of appointment of Gillian Pamela Lawrence as a director on 2021-03-12

View PDF (1 pages)

06/11/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

25/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

07/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

16/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

09/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

16/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

06/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

07/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

19/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (7 pages)

26/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

07/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

04/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

18/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

18/09/2014

Director's details changed for Ms Gillian Lawrence on 2014-04-01

View PDF (2 pages)

15/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

23/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (5 pages)

02/11/2012

Total exemption full accounts made up to 2012-01-31

View PDF (5 pages)

24/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (5 pages)

18/10/2011

Total exemption full accounts made up to 2011-01-31

View PDF (5 pages)

21/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

23/09/2010

Total exemption full accounts made up to 2010-01-31

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

17/09/2010

Director's details changed for Mrs Maria Ann Temple on 2010-09-04

View PDF (2 pages)

17/09/2010

Director's details changed for Isobel Margaret Macleod on 2010-09-04

View PDF (2 pages)

17/09/2010

Director's details changed for Ms Gillian Lawrence on 2010-09-04

View PDF (2 pages)

10/05/2010

Appointment of Mrs Maria Ann Temple as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of David Abensour as a director

View PDF (1 pages)

10/03/2010

Termination of appointment of David Abensour as a secretary

View PDF (1 pages)

18/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (7 pages)

22/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (4 pages)

25/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (7 pages)

30/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

27/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

24/10/2007

Return made up to 04/09/07; no change of members

View PDF (7 pages)

20/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (7 pages)

21/09/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

11/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (6 pages)

07/10/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

05/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (7 pages)

02/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

28/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (7 pages)

01/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

18/11/2002

Full accounts made up to 2002-01-31

View PDF (7 pages)

03/10/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

23/11/2001

Full accounts made up to 2001-01-31

View PDF (7 pages)

19/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

16/11/2000

Full accounts made up to 2000-01-31

View PDF (7 pages)

01/09/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

22/11/1999

Full accounts made up to 1999-01-31

View PDF (8 pages)

08/09/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

09/11/1998

Return made up to 04/09/98; full list of members

View PDF (5 pages)

09/11/1998

Full accounts made up to 1998-01-31

View PDF (8 pages)

20/03/1998

Secretary resigned

View PDF (1 pages)

20/03/1998

New director appointed

View PDF (2 pages)

22/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/1998

Full accounts made up to 1997-01-31

View PDF (8 pages)

09/10/1997

Return made up to 04/09/97; full list of members

View PDF (6 pages)

14/03/1997

New director appointed

View PDF (2 pages)

19/11/1996

Full accounts made up to 1996-01-31

View PDF (7 pages)

26/09/1996

Return made up to 04/09/96; no change of members

View PDF (4 pages)

17/11/1995

Full accounts made up to 1995-01-31

View PDF (6 pages)

06/10/1995

Return made up to 04/09/95; full list of members

View PDF (6 pages)

09/11/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

21/09/1994

Return made up to 04/09/94; no change of members

View PDF (0 pages)

07/12/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

29/09/1993

Return made up to 04/09/93; no change of members

View PDF (0 pages)

18/11/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

17/10/1992

Return made up to 04/09/92; full list of members

View PDF (0 pages)

23/06/1992

Full accounts made up to 1991-01-31

View PDF (0 pages)

21/05/1992

Secretary resigned;new director appointed

View PDF (0 pages)

21/05/1992

New director appointed

View PDF (0 pages)

21/04/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/09/1991

Return made up to 04/09/91; no change of members

View PDF (0 pages)

02/08/1991

Full accounts made up to 1990-01-31

View PDF (0 pages)

23/04/1991

Notice of resolution removing auditor

View PDF (0 pages)

14/02/1991

New secretary appointed

View PDF (0 pages)

14/02/1991

New director appointed

View PDF (0 pages)

27/09/1989

Full accounts made up to 1989-01-31

View PDF (0 pages)

27/09/1989

Return made up to 31/07/89; full list of members

View PDF (0 pages)

08/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/08/1988

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

22/07/1988

New director appointed

View PDF (0 pages)

06/07/1988

Return made up to 13/06/88; full list of members

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06/07/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

06/07/1988

Accounts made up to 1988-01-31

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06/07/1988

Accounts made up to 1987-01-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.51K
-
0.00
-
-

2023
0
3.14K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barrak, Adonis	Director	21/11/1996 - 21/08/2001	-
Gennero, Paolo	Director	27/04/2021 - Present	1
Mr William Whitfield Temple	Director	05/03/2021 - Present	-
Barrak, Adonis	Secretary	16/01/1998 - 21/08/2001	-
Mrs Isobel Margaret Macleod	Director	19/12/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 ST. ALBANS LIMITED

1 ST. ALBANS LIMITED is an(a) Active company incorporated on 17/01/1986 with the registered office located at 1 St Albans Avenue, London, W4 5LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 ST. ALBANS LIMITED?

1 ST. ALBANS LIMITED is currently Active. It was registered on 17/01/1986 .

Where is 1 ST. ALBANS LIMITED located?

1 ST. ALBANS LIMITED is registered at 1 St Albans Avenue, London, W4 5LL.

What does 1 ST. ALBANS LIMITED do?

1 ST. ALBANS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 ST. ALBANS LIMITED?

The latest filing was on 22/10/2025: Total exemption full accounts made up to 2025-01-31.