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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

Key Data

Legal Registered Office
Company Name
1 ST. ALBANS LIMITED

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		31/01/2018
Account next due		31/10/2019
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts

Last Datalog update:	2019-12-12 00:33:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 ST. ALBANS LIMITED

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.

Date	Document Type	Document Description
2019-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-10-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-10-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-10-07	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-26	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-07	AR01	04/09/15 ANNUAL RETURN FULL LIST
2014-10-04	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-18	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-09-18	CH01	Director's details changed for Ms Gillian Lawrence on 2014-04-01
2013-10-15	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	LATEST SOC	23/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-23	AR01	04/09/13 ANNUAL RETURN FULL LIST
2012-11-02	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24	AR01	04/09/12 ANNUAL RETURN FULL LIST
2011-10-18	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-21	AR01	04/09/11 ANNUAL RETURN FULL LIST
2010-09-23	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-17	AR01	04/09/10 ANNUAL RETURN FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANN TEMPLE / 04/09/2010
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MARGARET MACLEOD / 04/09/2010
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN LAWRENCE / 04/09/2010
2010-05-10	AP01	DIRECTOR APPOINTED MRS MARIA ANN TEMPLE
2010-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ABENSOUR
2010-03-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID ABENSOUR
2009-11-18	AA	31/01/09 TOTAL EXEMPTION FULL
2009-10-22	AR01	04/09/09 FULL LIST
2008-11-25	AA	31/01/08 TOTAL EXEMPTION FULL
2008-09-30	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-24	363s	RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-21	363s	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-11-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-07	363s	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-02	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-11-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-09-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-01	363s	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-11-18	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-03	363s	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-11-23	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-10-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-04	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-09-04	363s	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-11-16	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-09-01	363s	RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-11-22	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-09-08	363s	RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1998-11-09	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-11-09	363s	RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-03-20	288b	SECRETARY RESIGNED
1998-03-20	288a	NEW DIRECTOR APPOINTED
1998-01-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-07	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-10-09	363(288)	DIRECTOR RESIGNED
1997-10-09	363s	RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1997-03-14	288a	NEW DIRECTOR APPOINTED
1996-11-19	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-09-26	363s	RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1995-11-17	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-10-06	363s	RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
1994-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-09-21	363s	RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
1993-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-09-29	363s	RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
1993-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-18	AA	FULL ACCOUNTS MADE UP TO 31/01/92
1992-10-17	363b	RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
1992-06-23	AA	FULL ACCOUNTS MADE UP TO 31/01/91
1992-05-21	288	NEW DIRECTOR APPOINTED
1992-05-21	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-04-21	288	SECRETARY 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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
2019-01-31

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

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