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Companies House/Company profile

1 ST. ALBANS LIMITED

Active
01979518·incorporated 1986-01-17

1 ST. ALBANS LIMITED is an active UK private limited company, incorporated on 17 January 1986 at Companies House (number 01979518; OpenRegistry canonical ID GB-01979518-1-st-albans-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-01-17
Registered Address
1 ST ALBANS AVENUE, LONDON, W4 5LL
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

1 ST. ALBANS LIMITED has 3 persons with significant control on file:

  • Mrs Isobel Margaret Macleod born 1947 resident in United Kingdom, British national. Notified 2016-09-04.
    • Owns 25–50% of shares
  • Mr William Whitfield Temple born 1994 resident in England, British national. Notified 2021-03-05.
    • Owns 25–50% of shares
  • Mr Paolo Gennero born 1975 resident in England, Italian national. Notified 2021-04-27.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Ms Gillian Pamela Lawrence born 1960 resident in United Kingdom, British national. Notified 2016-09-04. Ceased 2021-03-12.
    • Owns 25–50% of shares
  • Mrs Maria Ann Temple born 1953 resident in United Kingdom, British national. Notified 2016-09-04. Ceased 2021-03-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):