1 ST. Albans Limited

Company Registration Number: 01979518

Company registered in England and Wales

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1 ST. Albans Limited is a Private Company Limited by Shares first registered on 17 January 1986.

Registered Address

1 ST ALBANS AVENUE
LONDON
W4 5LL

There are 2 companies currently registered at this postcode, including this one.

All companies at W4 5LL

Registration Data

Company Number

01979518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,160£3,841£7,319£6,129£5,001£3,236
of which Cash £1,790£3,153£6,947£5,757£4,538£2,863
Total Assets £2,160£3,841£7,319£6,129£5,001£3,236
Current Liabilities £450£450£450£801£724£883
Net Current Assets £1,710£3,391£6,869£5,328£4,277£2,353
Total Net Worth £1,710£3,391£6,869£5,328£4,277£2,353

Previous Names

No previous names

Company Officers

  • LAWRENCE, Gillian Pamela

    Director

     

    Nationality: British

    Occupation: Senior Procurement Officer

    Month of birth: September 1960

    1 St Albans Avenue
    London
    W4 5LL

  • MACLEOD, Isobel Margaret

    Director

    Appointed on 19 December 1997

     

    Nationality: British

    Occupation: Artist

    Month of birth: January 1947

    Flat 1 1 St Albans Avenue
    London
    W4 5LL

  • TEMPLE, Maria Ann

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Admin

    Month of birth: May 1953

    Tudor Lodge
    Village Road
    Dorney
    Windsor
    Berks
    SL4 6QJ
    United Kingdom

  • ABENSOUR, David Chalom, Dr

    Secretary

    Appointed on 23 August 2001

    Resigned on 28 February 2010

    Flat 2
    1 St. Albans Avenue
    Chiswick
    London
    W4 5LL
    United Kingdom

  • BARRAK, Adonis

    Secretary

    Appointed on 17 January 1998

    Resigned on 22 August 2001

    Flat 2 1 St Albans Avenue
    London
    W4 5LL

  • SIMONDS, Danilla

    Secretary

    Resigned on 19 December 1997

    1 St Albans Avenue
    London
    W4 5LL

  • ABENSOUR, David Chalom, Dr

    Director

    Appointed on 23 August 2001

    Resigned on 28 February 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1973

    Flat 2
    1 St. Albans Avenue
    Chiswick
    London
    W4 5LL
    United Kingdom

  • BARRAK, Adonis

    Director

    Appointed on 22 November 1996

    Resigned on 22 August 2001

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1964

    Flat 2 1 St Albans Avenue
    London
    W4 5LL

  • HIGHFIELD, Ashley

    Director

    Resigned on 22 November 1996

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1965

    1 St Albans Avenue
    London
    W4 5LL

  • SIMONDS, Danilla

    Director

    Resigned on 19 November 1997

    Nationality: Australian

    Occupation: Advertising Assistant

    Month of birth: November 1960

    1 St Albans Avenue
    London
    W4 5LL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H4AGGZ. Transaction: MzE1OTE5MjA5N2FkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAVLV. Transaction: MzE1NzY2NDQxMGFkaXF6a2N4.

  3. 26 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GQNG4R. Transaction: MzEzMTgyNjg4N2FkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFP8OP. Transaction: MzEzMDUyNDU2NmFkaXF6a2N4.

  5. 4 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HT26QP. Transaction: MzEwODgxOTQzOWFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPV0K3. Transaction: MzEwNzc1MjM5NGFkaXF6a2N4.

  7. 18 September 2014 Director's details changed for Ms Gillian Lawrence on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3GPV0M3. Transaction: MzEwNzc1MjI2NGFkaXF6a2N4.

  8. 15 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J0UM9N. Transaction: MzA4NzAwMjYwNmFkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBIEO. Transaction: MzA4NTU5NzkyNGFkaXF6a2N4.

  10. 2 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMYXJC. Transaction: MzA2Njg2NDM1OWFkaXF6a2N4.

  11. 24 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TWFR. Transaction: MzA2NDYyNjA5M2FkaXF6a2N4.

  12. 18 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYW0ZYEF. Transaction: MzA0NTY0NDkwN2FkaXF6a2N4.

  13. 21 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XTBZRXQE. Transaction: MzA0NDE4MTIzN2FkaXF6a2N4.

  14. 23 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A62Q1NLH. Transaction: MzAyMzg2ODUyMGFkaXF6a2N4.

  15. 17 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XBVVXNHZ. Transaction: MzAyMzUxNzI4MWFkaXF6a2N4.

  16. 17 September 2010 Director's details changed for Mrs Maria Ann Temple on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XBVVWNHY. Transaction: MzAyMzUxNzE3MmFkaXF6a2N4.

  17. 17 September 2010 Director's details changed for Isobel Margaret Macleod on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XBVVVNHX. Transaction: MzAyMzUxNzE2N2FkaXF6a2N4.

  18. 17 September 2010 Director's details changed for Ms Gillian Lawrence on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XBVVUNHW. Transaction: MzAyMzUxNzE2NmFkaXF6a2N4.

  19. 10 May 2010 Appointment of Mrs Maria Ann Temple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTQQRJVB. Transaction: MzAxNTIzMzQzMWFkaXF6a2N4.

  20. 10 March 2010 Termination of appointment of David Abensour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZUSZI65. Transaction: MzAxMTE2MTEwMmFkaXF6a2N4.

  21. 10 March 2010 Termination of appointment of David Abensour as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZUR1I66. Transaction: MzAxMTE2MTA4MmFkaXF6a2N4.

  22. 18 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A2WVUEX8. Transaction: MzAwMzE1ODM4NmFkaXF6a2N4.

  23. 22 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XQ3VEEAN. Transaction: MzAwMTMwNDM2MGFkaXF6a2N4.

  24. 25 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACPZ451K. Transaction: MjAxODcwMTU0NWFkaXF6a2N4.

  25. 30 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZI93K4. Transaction: MjAxNDQyNjkwMWFkaXF6a2N4.

  26. 27 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2MzE0N2FkaXF6a2N4.

  27. 24 October 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQ1MjE2N2FkaXF6a2N4.

  28. 20 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ1NjM0MWFkaXF6a2N4.

  29. 21 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjExNTExNGFkaXF6a2N4.

  30. 11 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MzQzNDc0NmFkaXF6a2N4.

  31. 7 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYxNjEwMGFkaXF6a2N4.

  32. 5 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NjYyMjM3MmFkaXF6a2N4.

  33. 2 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk2MTEwMmFkaXF6a2N4.

  34. 28 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NzI5MDk0N2FkaXF6a2N4.

  35. 1 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ1MzQ3OWFkaXF6a2N4.

  36. 18 November 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0ODczNzEyMmFkaXF6a2N4.

  37. 3 October 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjEzNDI5MGFkaXF6a2N4.

  38. 23 November 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4MTczOTAwNGFkaXF6a2N4.

  39. 19 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU0MjU4OGFkaXF6a2N4.

  40. 19 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI3NDQ0M2FkaXF6a2N4.

  41. 4 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA0MjM3MWFkaXF6a2N4.

  42. 16 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNDY2MTk0M2FkaXF6a2N4.

  43. 1 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU0NDg2MGFkaXF6a2N4.

  44. 22 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1MjE3Mjc2N2FkaXF6a2N4.

  45. 8 September 1999 Return made up to 04/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA4Njk5OGFkaXF6a2N4.

  46. 9 November 1998 Return made up to 04/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA5MzE2NGFkaXF6a2N4.

  47. 9 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1MDAxNjAzNmFkaXF6a2N4.

  48. 20 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYyNDUwMGFkaXF6a2N4.

  49. 20 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYxMzAzMmFkaXF6a2N4.

  50. 22 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc0NjU3OWFkaXF6a2N4.

  51. 7 January 1998 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0NzY3MTUyOWFkaXF6a2N4.

  52. 9 October 1997 Return made up to 04/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMwNTIxNWFkaXF6a2N4.

  53. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQyMjI1NmFkaXF6a2N4.

  54. 19 November 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEwOTQyMDE2N2FkaXF6a2N4.

  55. 26 September 1996 Return made up to 04/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTExNDc0NGFkaXF6a2N4.

  56. 17 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE1MzY3OTExNGFkaXF6a2N4.

  57. 6 October 1995 Return made up to 04/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg3MjUzOGFkaXF6a2N4.

  58. 9 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEyNTMzMzQ2MGFkaXF6a2N4.

  59. 21 September 1994 Return made up to 04/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDAyMjgwNGFkaXF6a2N4.

  60. 7 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEyOTIzMDA3OWFkaXF6a2N4.

  61. 29 September 1993 Return made up to 04/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTgyOTU2OGFkaXF6a2N4.

  62. 18 November 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEwMzYzNTA3MmFkaXF6a2N4.

  63. 17 October 1992 Return made up to 04/09/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTE3MTc1MGFkaXF6a2N4.

  64. 23 June 1992 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEwODY1MzMxNmFkaXF6a2N4.

  65. 21 May 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzUwMTI0NWFkaXF6a2N4.

  66. 21 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDM1MzIyMGFkaXF6a2N4.

  67. 21 April 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTE2MTE0OWFkaXF6a2N4.

  68. 9 September 1991 Return made up to 04/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNjExODUyM2FkaXF6a2N4.

  69. 2 August 1991 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDE0NTk1NTc4NGFkaXF6a2N4.

  70. 23 April 1991 Notice of resolution removing auditor

    Category: Auditors. Type: 386. Transaction: MDAxODI1NjYxN2FkaXF6a2N4.

  71. 14 February 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjI2ODA0M2FkaXF6a2N4.

  72. 14 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDMzMzcwM2FkaXF6a2N4.

  73. 27 September 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA5MzgxOTAwM2FkaXF6a2N4.

  74. 27 September 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTc3MDY3MGFkaXF6a2N4.

  75. 8 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjcwNDMwMGFkaXF6a2N4.

  76. 22 August 1988 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDA3MjE1MDI3OWFkaXF6a2N4.

  77. 22 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDM4MTc2OWFkaXF6a2N4.

  78. 6 July 1988 Return made up to 13/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTA0NjU3OWFkaXF6a2N4.

  79. 6 July 1988 Return made up to 13/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTM5MDQ2NTc5YWRpcXprY3g.

  80. 6 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTI3OTkyNWFkaXF6a2N4.

  81. 6 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: NDUyNzk5MjVhZGlxemtjeA.

  82. 6 July 1988 Accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA5NTA4ODUyM2FkaXF6a2N4.

  83. 6 July 1988 Accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDEzMTI4NTMyMGFkaXF6a2N4.

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