1 ST. ALBANS LIMITED

Hellopages » Greater London » Ealing » W4 5LL
Company number 01979518
Status Active
Incorporation Date 17 January 1986
Company Type Private Limited Company
Address 1 ST ALBANS AVENUE, LONDON, W4 5LL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of 1 ST. ALBANS LIMITED are www.1stalbans.co.uk, and www.1-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 St Albans Limited is a Private Limited Company. The company registration number is 01979518. 1 St Albans Limited has been working since 17 January 1986. The present status of the company is Active. The registered address of 1 St Albans Limited is 1 St Albans Avenue London W4 5ll. The company`s financial liabilities are £1.71k. It is £-1.68k against last year. The cash in hand is £1.79k. It is £-1.36k against last year. And the total assets are £2.16k, which is £-1.68k against last year. LAWRENCE, Gillian Pamela is a Director of the company. MACLEOD, Isobel Margaret is a Director of the company. TEMPLE, Maria Ann is a Director of the company. Secretary ABENSOUR, David Chalom, Dr has been resigned. Secretary BARRAK, Adonis has been resigned. Secretary SIMONDS, Danilla has been resigned. Director ABENSOUR, David Chalom, Dr has been resigned. Director BARRAK, Adonis has been resigned. Director HIGHFIELD, Ashley has been resigned. Director SIMONDS, Danilla has been resigned. The company operates in "Residents property management".


1 st. albans Key Finiance

LIABILITIES £1.71k
-50%
CASH £1.79k
-44%
TOTAL ASSETS £2.16k
-44%
All Financial Figures

Current Directors

Director
LAWRENCE, Gillian Pamela

65 years old
Director
MACLEOD, Isobel Margaret
Appointed Date: 19 December 1997
79 years old
Director
TEMPLE, Maria Ann
Appointed Date: 01 May 2010
72 years old

Resigned Directors

Secretary
ABENSOUR, David Chalom, Dr
Resigned: 28 February 2010
Appointed Date: 23 August 2001
Secretary
BARRAK, Adonis
Resigned: 22 August 2001
Appointed Date: 17 January 1998
Secretary
SIMONDS, Danilla
Resigned: 19 December 1997
Director
ABENSOUR, David Chalom, Dr
Resigned: 28 February 2010
Appointed Date: 23 August 2001
52 years old
Director
BARRAK, Adonis
Resigned: 22 August 2001
Appointed Date: 22 November 1996
61 years old
Director
HIGHFIELD, Ashley
Resigned: 22 November 1996
60 years old
Director
SIMONDS, Danilla
Resigned: 19 November 1997
65 years old

Persons With Significant Control

Ms Gillian Pamela Lawrence
Notified on: 4 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Ann Temple
Notified on: 4 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isobel Margaret Macleod
Notified on: 4 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 ST. ALBANS LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Sep 2015
Total exemption small company accounts made up to 31 January 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 3
04 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 73 more events
06 Jul 1988
Return made up to 13/06/88; full list of members
06 Jul 1988
Return made up to 31/12/87; full list of members
06 Jul 1988
Return made up to 31/12/87; full list of members
06 Jul 1988
Accounts made up to 31 January 1988
06 Jul 1988
Accounts made up to 31 January 1987

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