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Company Information for

1 ST. ALBANS LIMITED

1 ST ALBANS AVENUE, LONDON, W4 5LL,
Company Registration Number
01979518
Private Limited Company
Active

Company Overview

About 1 St. Albans Ltd
1 ST. ALBANS LIMITED was founded on 1986-01-17 and has its registered office in . The organisation's status is listed as "Active". 1 St. Albans Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 ST. ALBANS LIMITED
 
Legal Registered Office
1 ST ALBANS AVENUE
LONDON
W4 5LL
Other companies in W4
 
Filing Information
Company Number 01979518
Company ID Number 01979518
Date formed 1986-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-07 13:10:56
Primary Source:Companies House
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Company Officers of 1 ST. ALBANS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN PAMELA LAWRENCE
 Director 1992-09-04
ISOBEL MARGARET MACLEOD
 Director 1997-12-19
MARIA ANN TEMPLE
 Director 2010-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHALOM ABENSOUR
 Company Secretary 2001-08-23 2010-02-28
DAVID CHALOM ABENSOUR
 Director 2001-08-23 2010-02-28
ADONIS BARRAK
 Company Secretary 1998-01-17 2001-08-22
ADONIS BARRAK
 Director 1996-11-22 2001-08-22
DANILLA SIMONDS
 Company Secretary 1992-09-04 1997-12-19
DANILLA SIMONDS
 Director 1992-09-04 1997-11-19
ASHLEY HIGHFIELD
 Director 1992-09-04 1996-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO GENNERO
2021-04-28AP01DIRECTOR APPOINTED MR PAOLO GENNERO
2021-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM WHITFIELD TEMPLE
2021-03-15AP01DIRECTOR APPOINTED MR WILLIAM WHITFIELD TEMPLE
2021-03-15PSC07CESSATION OF GILLIAN PAMELA LAWRENCE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN PAMELA LAWRENCE
2020-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-10-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-07AR0104/09/15 ANNUAL RETURN FULL LIST
2014-10-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-18AR0104/09/14 ANNUAL RETURN FULL LIST
2014-09-18CH01Director's details changed for Ms Gillian Lawrence on 2014-04-01
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-23AR0104/09/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24AR0104/09/12 ANNUAL RETURN FULL LIST
2011-10-18AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-21AR0104/09/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-17AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANN TEMPLE / 04/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MARGARET MACLEOD / 04/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN LAWRENCE / 04/09/2010
2010-05-10AP01DIRECTOR APPOINTED MRS MARIA ANN TEMPLE
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ABENSOUR
2010-03-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ABENSOUR
2009-11-18AA31/01/09 TOTAL EXEMPTION FULL
2009-10-22AR0104/09/09 FULL LIST
2008-11-25AA31/01/08 TOTAL EXEMPTION FULL
2008-09-30363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-24363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-21363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-07363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-11-18AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-10-03363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-11-23AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-04363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-09-04363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-09-01363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-11-22AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-09-08363sRETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-11-09363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-03-20288bSECRETARY RESIGNED
1998-03-20288aNEW DIRECTOR APPOINTED
1998-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-07AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-10-09363(288)DIRECTOR RESIGNED
1997-10-09363sRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1997-03-14288aNEW DIRECTOR APPOINTED
1996-11-19AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-09-26363sRETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1995-11-17AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-10-06363sRETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
1994-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-09-21363sRETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
1993-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-09-29363sRETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
1993-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-18AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-10-17363bRETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
1992-06-23AAFULL ACCOUNTS MADE UP TO 31/01/91
1992-05-21288NEW DIRECTOR APPOINTED
1992-05-21288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-04-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 ST. ALBANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 ST. ALBANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 ST. ALBANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-02-01 £ 801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 ST. ALBANS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 3
Cash Bank In Hand 2012-02-01 £ 5,757
Current Assets 2012-02-01 £ 6,129
Debtors 2012-02-01 £ 372
Shareholder Funds 2012-02-01 £ 5,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 ST. ALBANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ST. ALBANS LIMITED
Trademarks
We have not found any records of 1 ST. ALBANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ST. ALBANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 ST. ALBANS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 ST. ALBANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 ST. ALBANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 ST. ALBANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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