St Albans (Maltings 4) Limited

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st albans (maltings 4) limited
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Small

St Albans (maltings 4) Limited

05433467Private Limited With Share Capital

167-169 Great Portland Street, London, Greater London, W1W5PF
Incorporated

22/04/2005

Company Age

21 years

Directors

2

Employees

SIC Code

52219

Risk

very low risk

Company Overview

Registration, classification & business activity

St Albans (maltings 4) Limited (05433467) is a private limited with share capital incorporated on 22/04/2005 (21 years old) and registered in greater london, W1W5PF. The company operates under SIC code 52219 and is classified as Small.

St albans (maltings 4) limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 52219
Small
Incorporated 22/04/2005
W1W5PF

Financial Overview

Total Assets

£61.77M

Liabilities

£44.57M

Net Assets

£17.21M

Est. Turnover

£7.40M

AI Estimated
Unreported
Cash

£2.42M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Auditors Resignation Company
Category:Auditors
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Termination Secretary Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Termination Secretary Company With Name
Category:Officers
Date:25-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2012
Legacy
Category:Mortgage
Date:22-12-2011
Legacy
Category:Mortgage
Date:22-12-2011
Legacy
Category:Mortgage
Date:22-12-2011
Legacy
Category:Mortgage
Date:22-12-2011
Legacy
Category:Mortgage
Date:22-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Address
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Accounts
Date:01-12-2008
Legacy
Category:Accounts
Date:24-11-2008
Miscellaneous
Category:Miscellaneous
Date:05-11-2008
Legacy
Category:Accounts
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Accounts
Date:13-05-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

117 George Street, London, W1H7HF
167-169 Great Portland Street, London, W1W5PFRegistered

Contact

442036750999
www.georgestreet117.com
167-169 Great Portland Street, London, Greater London, W1W5PF