1 St. Albans Limited

Company Name	1 St. Albans Limited
Company Status	Active
Company Number	01979518
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Isobel Margaret Macleod
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 December 1997(11 years, 11 months after company formation)
Appointment Duration	26 years, 4 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 St Albans Avenue London W4 5LL

Director Name	Mr William Whitfield Temple
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(35 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Real Estate
Country of Residence	England
Correspondence Address	Flat 2, 1 1 St. Albans Avenue London W4 5LL

Director Name	Mr Paolo Gennero
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	27 April 2021(35 years, 3 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	Flat 3 I St. Albans Avenue London W4 5LL

Director Name	Mr Ashley Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 November 1996)
Role	Management Consultant
Correspondence Address	1 St Albans Avenue London W4 5LL

Director Name	Danilla Simonds
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 1992(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 November 1997)
Role	Advertising Assistant
Correspondence Address	1 St Albans Avenue London W4 5LL

Director Name	Ms Gillian Pamela Lawrence
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(6 years, 7 months after company formation)
Appointment Duration	28 years, 6 months (resigned 12 March 2021)
Role	Senior Procurement Officer
Country of Residence	United Kingdom
Correspondence Address	1 St Albans Avenue London W4 5LL

Secretary Name	Danilla Simonds
Nationality	Australian
Status	Resigned
Appointed	04 September 1992(6 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	1 St Albans Avenue London W4 5LL

Director Name	Mr Adonis Barrak
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 August 2001)
Role	Investment Banker
Correspondence Address	Flat 2 1 St Albans Avenue London W4 5LL

Secretary Name	Mr Adonis Barrak
Nationality	British
Status	Resigned
Appointed	17 January 1998(12 years after company formation)
Appointment Duration	3 years, 7 months (resigned 22 August 2001)
Role	Self Employed
Correspondence Address	Flat 2 1 St Albans Avenue London W4 5LL

Director Name	Dr David Chalom Abensour
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(15 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2010)
Role	IT Consultant
Correspondence Address	Flat 2 1 St. Albans Avenue Chiswick London W4 5LL

Secretary Name	Dr David Chalom Abensour
Nationality	British
Status	Resigned
Appointed	23 August 2001(15 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2010)
Role	IT Consultant
Correspondence Address	Flat 2 1 St. Albans Avenue Chiswick London W4 5LL

Director Name	Mrs Maria Ann Temple
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(24 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 March 2021)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Village Road Dorney Windsor Berks SL4 6QJ

Location

Registered Address	1 St Albans Avenue London W4 5LL
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Shareholders

1 at £1	G. Lawrence 33.33% Ordinary
1 at £1	I.m. Macleod 33.33% Ordinary
1 at £1	Maria Temple 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,391
Cash	£3,153
Current Liabilities	£450

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

15 March 2021	Cessation of Maria Ann Temple as a person with significant control on 5 March 2021 (1 page)
15 March 2021	Cessation of Gillian Pamela Lawrence as a person with significant control on 12 March 2021 (1 page)
15 March 2021	Notification of William Whitfield Temple as a person with significant control on 5 March 2021 (2 pages)
15 March 2021	Termination of appointment of Gillian Pamela Lawrence as a director on 12 March 2021 (1 page)
15 March 2021	Appointment of Mr William Whitfield Temple as a director on 5 March 2021 (2 pages)
15 March 2021	Termination of appointment of Maria Ann Temple as a director on 5 March 2021 (1 page)
6 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
25 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
7 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
9 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
6 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
6 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
26 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 3 (5 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 3 (5 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 3 (5 pages)
4 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
18 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (5 pages)
18 September 2014	Director's details changed for Ms Gillian Lawrence on 1 April 2014 (2 pages)
18 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (5 pages)
18 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (5 pages)
18 September 2014	Director's details changed for Ms Gillian Lawrence on 1 April 2014 (2 pages)
18 September 2014	Director's details changed for Ms Gillian Lawrence on 1 April 2014 (2 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
23 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (5 pages)
23 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (5 pages)
23 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (5 pages)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (5 pages)
2 November 2012	Total exemption full accounts made up to 31 January 2012 (5 pages)
24 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption full accounts made up to 31 January 2011 (5 pages)
18 October 2011	Total exemption full accounts made up to 31 January 2011 (5 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
23 September 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
23 September 2010	Total exemption full accounts made up to 31 January 2010 (5 pages)
17 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Mrs Maria Ann Temple on 4 September 2010 (2 pages)
17 September 2010	Director's details changed for Isobel Margaret Macleod on 4 September 2010 (2 pages)
17 September 2010	Director's details changed for Ms Gillian Lawrence on 4 September 2010 (2 pages)
17 September 2010	Director's details changed for Isobel Margaret Macleod on 4 September 2010 (2 pages)
17 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Mrs Maria Ann Temple on 4 September 2010 (2 pages)
17 September 2010	Director's details changed for Isobel Margaret Macleod on 4 September 2010 (2 pages)
17 September 2010	Director's details changed for Ms Gillian Lawrence on 4 September 2010 (2 pages)
17 September 2010	Director's details changed for Mrs Maria Ann Temple on 4 September 2010 (2 pages)
17 September 2010	Director's details changed for Ms Gillian Lawrence on 4 September 2010 (2 pages)
17 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
10 May 2010	Appointment of Mrs Maria Ann Temple as a director (2 pages)
10 May 2010	Appointment of Mrs Maria Ann Temple as a director (2 pages)
10 March 2010	Termination of appointment of David Abensour as a director (1 page)
10 March 2010	Termination of appointment of David Abensour as a secretary (1 page)
10 March 2010	Termination of appointment of David Abensour as a secretary (1 page)
10 March 2010	Termination of appointment of David Abensour as a director (1 page)
18 November 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
18 November 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
22 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
25 November 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
25 November 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
30 September 2008	Return made up to 04/09/08; full list of members (4 pages)
30 September 2008	Return made up to 04/09/08; full list of members (4 pages)
27 November 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
27 November 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
24 October 2007	Return made up to 04/09/07; no change of members (7 pages)
24 October 2007	Return made up to 04/09/07; no change of members (7 pages)
20 November 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
20 November 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
21 September 2006	Return made up to 04/09/06; full list of members (7 pages)
21 September 2006	Return made up to 04/09/06; full list of members (7 pages)
11 November 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
11 November 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
7 October 2005	Return made up to 04/09/05; full list of members (7 pages)
7 October 2005	Return made up to 04/09/05; full list of members (7 pages)
5 November 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
5 November 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
2 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
28 November 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
1 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2002	Full accounts made up to 31 January 2002 (7 pages)
18 November 2002	Full accounts made up to 31 January 2002 (7 pages)
3 October 2002	Return made up to 04/09/02; full list of members (7 pages)
3 October 2002	Return made up to 04/09/02; full list of members (7 pages)
23 November 2001	Full accounts made up to 31 January 2001 (7 pages)
23 November 2001	Full accounts made up to 31 January 2001 (7 pages)
19 October 2001	Secretary resigned;director resigned (1 page)
19 October 2001	New secretary appointed;new director appointed (2 pages)
19 October 2001	Secretary resigned;director resigned (1 page)
19 October 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
4 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
16 November 2000	Full accounts made up to 31 January 2000 (7 pages)
16 November 2000	Full accounts made up to 31 January 2000 (7 pages)
1 September 2000	Return made up to 04/09/00; full list of members (7 pages)
1 September 2000	Return made up to 04/09/00; full list of members (7 pages)
22 November 1999	Full accounts made up to 31 January 1999 (8 pages)
22 November 1999	Full accounts made up to 31 January 1999 (8 pages)
8 September 1999	Return made up to 04/09/99; no change of members (4 pages)
8 September 1999	Return made up to 04/09/99; no change of members (4 pages)
9 November 1998	Full accounts made up to 31 January 1998 (8 pages)
9 November 1998	Full accounts made up to 31 January 1998 (8 pages)
9 November 1998	Return made up to 04/09/98; full list of members (5 pages)
9 November 1998	Return made up to 04/09/98; full list of members (5 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	Secretary resigned (1 page)
22 January 1998	New secretary appointed;new director appointed (2 pages)
22 January 1998	New secretary appointed;new director appointed (2 pages)
7 January 1998	Full accounts made up to 31 January 1997 (8 pages)
7 January 1998	Full accounts made up to 31 January 1997 (8 pages)
9 October 1997	Return made up to 04/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 October 1997	Return made up to 04/09/97; full list of members 363(288) ‐ Director resigned (6 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
19 November 1996	Full accounts made up to 31 January 1996 (7 pages)
19 November 1996	Full accounts made up to 31 January 1996 (7 pages)
26 September 1996	Return made up to 04/09/96; no change of members (4 pages)
26 September 1996	Return made up to 04/09/96; no change of members (4 pages)
17 November 1995	Full accounts made up to 31 January 1995 (6 pages)
17 November 1995	Full accounts made up to 31 January 1995 (6 pages)
6 October 1995	Return made up to 04/09/95; full list of members (6 pages)
6 October 1995	Return made up to 04/09/95; full list of members (6 pages)

1 St. Albans Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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