1 St. Albans Limited

Active01979518 Private limited company
Incorporated
17 January 1986 (40 years)
Industry
Residents property management (98000)
Directors
Paolo Gennero
William Whitfield Temple
Isobel Margaret Macleod
Owned by
Paolo Gennero
William Whitfield Temple
Isobel Margaret Macleod
Accounts type
Total exemption full
Region
Greater London
Address
1 St Albans Avenue
London
W4 5LL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gennero, Paolo
Director · Appointed 27 April 2021
Italian
Born November 1975
Temple, William Whitfield
Director · Appointed 5 March 2021
British
Born December 1994 (31)
Macleod, Isobel Margaret
Director · Appointed 19 December 1997
British
Born January 1947 (79)
Officer history (9 former)
27 April 2021
Appointed Gennero, Paolo as Director
12 March 2021
Resigned Lawrence, Gillian Pamela as Director
5 March 2021
Appointed Temple, William Whitfield as Director
5 March 2021
Resigned Temple, Maria Ann as Director
1 May 2010
Appointed Temple, Maria Ann as Director
28 February 2010
Resigned Abensour, David Chalom, Dr as Director
28 February 2010
Resigned Abensour, David Chalom, Dr as Secretary
23 August 2001
Appointed Abensour, David Chalom, Dr as Director
23 August 2001
Appointed Abensour, David Chalom, Dr as Secretary
22 August 2001
Resigned Barrak, Adonis as Secretary
22 August 2001
Resigned Barrak, Adonis as Director
17 January 1998
Appointed Barrak, Adonis as Secretary
19 December 1997
Resigned Simonds, Danilla as Secretary
19 December 1997
Appointed Macleod, Isobel Margaret as Director
19 November 1997
Resigned Simonds, Danilla as Director
22 November 1996
Appointed Barrak, Adonis as Director
22 November 1996
Resigned Highfield, Ashley as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Paolo Gennero
Individual · Notified 27 April 2021
Owns 25–50% of shares
Italian
Born October 1975 (51)
William Whitfield Temple
Individual · Notified 5 March 2021
Owns 25–50% of shares
British
Born December 1994 (31)
Isobel Margaret Macleod
Individual · Notified 4 September 2016
Owns 25–50% of shares
British
Born January 1947 (79)
Former controllers (2)
12 March 2021
Ceased Gillian Pamela Lawrence — Owns 25–50% of shares
5 March 2021
Ceased Maria Ann Temple — Owns 25–50% of shares

Financials

Cash
£783
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £3,106 £2,852 £2,505 £3,139 £4,377 £682
Balance sheet detail
202520242023202220212020
Current Assets£1,312£5,007£3,922£3,386£3,337£3,591
Debtors£529£660
Cash£783£4,347
Creditors (< 1 year)£630£630£783£881£485£485
Net Current Assets£682£4,377£3,139£2,505£2,852£3,106
Net Assets£3,139£2,505£2,852£3,106
Shareholder Funds£682£4,377£3,139£2,505£2,852£3,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
25 August 2026Confirmation statement with no updates15 August 2026
22 October 2025Total exemption full accounts31 January 2025
21 August 2025Confirmation statement with updates15 August 2025
22 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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