1 St. Albans Limited

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General information

Name:

1 St. Albans Ltd

Office Address:

1 St Albans Avenue London W4 5LL

Number: 01979518

Incorporation date: 1986-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01979518 thirty eight years ago, 1 St. Albans Limited was set up as a Private Limited Company. The company's current mailing address is 1 St Albans Avenue, London Chiswick. The enterprise's classified under the NACE and SIC code 98000 meaning Residents property management. 2023/01/31 is the last time when the company accounts were reported.

Currently, the directors enumerated by this specific firm are: Paolo G. formally appointed three years ago, William T. formally appointed three years ago and Isobel M. formally appointed on 19th December 1997.

Executives who have control over this firm are as follows: Paolo G. owns 1/2 or less of company shares. William T. owns 1/2 or less of company shares. Isobel M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paolo G.

Role: Director

Appointed: 27 April 2021

Latest update: 4 April 2024

William T.

Role: Director

Appointed: 05 March 2021

Latest update: 4 April 2024

Isobel M.

Role: Director

Appointed: 19 December 1997

Latest update: 4 April 2024

People with significant control

Paolo G.
Notified on 27 April 2021
Nature of control:
1/2 or less of shares
William T.
Notified on 5 March 2021
Nature of control:
1/2 or less of shares
Isobel M.
Notified on 4 September 2016
Nature of control:
1/2 or less of shares
Gillian L.
Notified on 4 September 2016
Ceased on 12 March 2021
Nature of control:
1/2 or less of shares
Maria T.
Notified on 4 September 2016
Ceased on 5 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 15 October 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 24 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 6 October 2016
Date Approval Accounts 6 October 2016
Annual Accounts 3 October 2017
Date Approval Accounts 3 October 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
38
Company Age

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