Albion House (St Peter'S Square) Management Limited

Company Registration Number: 04596431

Company registered in England and Wales

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Albion House (St Peter'S Square) Management Limited is a Private Company Limited by Shares first registered on 21 November 2002. Its current registered address is in London.

Registered Address

ALBION HOUSE
39 ST PETER'S SQUARE
LONDON
W6 9NN

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

All companies at W6 9NN

Registration Data

Company Number

04596431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £77,000£77,000£77,000£77,000£77,000
Current Assets £8,081£6,667£5,073£2,953£1,054
of which Cash £5,610£5,258£3,314£2,953£633
Total Assets £85,081£83,667£82,073£79,953£78,054
Current Liabilities £80£374£1,069£2,244£408
Net Current Assets £8,001£6,293£4,004£709£646
Total Net Worth £85,001£83,293£81,004£77,709£77,646

Previous Names

No previous names

Company Officers

  • ARGLES, Martin Graham

    Secretary

    Appointed on 12 June 2005

     

    Flat 2 Albion House
    39 Saint Peters Square
    London
    W6 9NN

  • ARGLES, Martin Graham

    Director

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: February 1949

    Fl4
    Albion House 39 St Peters Sq.
    London
    W6 9NN
    Great Britain

  • ARNELL, Jane

    Director

    Appointed on 29 May 2003

     

    Nationality: British

    Occupation: Casting Director

    Month of birth: May 1959

    Flat 3 Albion House
    39 Saint Peters Square
    London
    W6 9NN

  • BRYSON, Julian James

    Director

    Appointed on 27 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    Le Castelain
    St Aubin De Scellon
    St Aubin De Scellon
    Normandy
    27230
    France

  • DAY, Philip

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1982

    Fl.5 Albion House
    39 St. Peters Square
    London
    W6 9NN
    England

  • KIDSTON, Geordie Atherley Glen

    Director

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1964

    Flat 7 Albion House
    39 Saint Peters Square
    London
    W6 9NN

  • KNOX, Sophie Ann

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Art Director

    Month of birth: October 1982

    Fl.5 Albion House
    39 St. Peters Square
    London
    W6 9NN
    England

  • MCCORMACK, John Joseph

    Director

    Appointed on 21 November 2002

     

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: June 1966

    Flat 6 Albion House
    39 Saint Peters Square
    London
    W6 9NN

  • VAUGHAN, Sara Lyn

    Secretary

    Appointed on 21 November 2002

    Resigned on 12 June 2005

    Flat 1 Albion House
    39 Saint Peters Square
    London
    W6 9NN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • EVANS, Dona

    Director

    Appointed on 5 March 2003

    Resigned on 8 December 2014

    Nationality: British American

    Occupation: Consultant

    Month of birth: January 1944

    Flat 5 Albion House
    39 Saint Peters Square
    London
    W6 9NN

  • JOSLIN, Richard Frank

    Director

    Appointed on 17 June 2005

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Sales

    Month of birth: November 1974

    1 Albion House
    39 St Peters Square
    London
    W6 9NN

  • VAUGHAN, Sara Lyn

    Director

    Appointed on 21 November 2002

    Resigned on 12 June 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1964

    Flat 1 Albion House
    39 Saint Peters Square
    London
    W6 9NN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 1 August 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C1YDO9. Transaction: MzE1MzkxODg5OWFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJ034. Transaction: MzE1MzQ2MDQ2NmFkaXF6a2N4.

  3. 28 July 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4C5OEUB. Transaction: MzEyNzc3NTQ4NGFkaXF6a2N4.

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

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3T328. Transaction: MzEyNjYyODQ0NmFkaXF6a2N4.

  5. 7 July 2015 Appointment of Ms Sophie Ann Knox as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X4B3RHE3. Transaction: MzEyNjYxMzMxN2FkaXF6a2N4.

  6. 7 July 2015 Appointment of Mr Philip Day as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X4B3RFCH. Transaction: MzEyNjYxMjg2MGFkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3N41L. Transaction: MzEyNjU5NDQ4M2FkaXF6a2N4.

  8. 6 July 2015 Termination of appointment of Dona Evans as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X4B3MA4X. Transaction: MzEyNjUxNTg5OWFkaXF6a2N4.

  9. 21 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KRM9. Transaction: MzExMTc4NzQ3NWFkaXF6a2N4.

  10. 21 November 2014 Director's details changed for Mr Martin Graham Argles on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3L4KRM1. Transaction: MzExMTc4NzM1M2FkaXF6a2N4.

  11. 9 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBSG40. Transaction: MzEwNzA5MjUxOGFkaXF6a2N4.

  12. 11 January 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZC919X. Transaction: MzA5MjQ2OTUxMmFkaXF6a2N4.

  13. 27 March 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24OLV1U. Transaction: MzA3NTI5MTMzM2FkaXF6a2N4.

  14. 26 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9OJX0. Transaction: MzA2ODA2MjU5OWFkaXF6a2N4.

  15. 20 April 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1738HMH. Transaction: MzA1NjE2Mjk2NmFkaXF6a2N4.

  16. 1 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XHQLVZO7. Transaction: MzA0ODE0OTU4MGFkaXF6a2N4.

  17. 2 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF0QXX5E. Transaction: MzA0MzE2NTM4NmFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XA81BQ4L. Transaction: MzAyOTExNDExNGFkaXF6a2N4.

  19. 2 October 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A26SWNTM. Transaction: MzAyNDQ0NTcyM2FkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Julian James Bryson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHGAOFV2. Transaction: MzAwNTE2OTE0MmFkaXF6a2N4.

  21. 24 November 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A6V4YF3V. Transaction: MzAwMzU0MDMxN2FkaXF6a2N4.

  22. 20 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X4CECF4M. Transaction: MzAwMzMyNzMyMGFkaXF6a2N4.

  23. 20 November 2009 Director's details changed for Geordie Atherley Glen Kidston on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CEAF4K. Transaction: MzAwMzMyNjU2MGFkaXF6a2N4.

  24. 20 November 2009 Director's details changed for Martin Graham Argles on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CE6F4G. Transaction: MzAwMzMyNjU0OWFkaXF6a2N4.

  25. 20 November 2009 Director's details changed for Julian James Bryson on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CE8F4I. Transaction: MzAwMzMyNjU1M2FkaXF6a2N4.

  26. 20 November 2009 Director's details changed for John Joseph Mccormack on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CEBF4L. Transaction: MzAwMzMyNjU2M2FkaXF6a2N4.

  27. 20 November 2009 Director's details changed for Dona Evans on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CE9F4J. Transaction: MzAwMzMyNjU1N2FkaXF6a2N4.

  28. 20 November 2009 Director's details changed for Jane Arnell on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4CE7F4H. Transaction: MzAwMzMyNjU1MWFkaXF6a2N4.

  29. 10 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7AC5IO. Transaction: MjAxOTc5OTAzMmFkaXF6a2N4.

  30. 4 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A6N0O5C8. Transaction: MjAxOTMzNDE3OGFkaXF6a2N4.

  31. 3 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0NjIzNGFkaXF6a2N4.

  32. 8 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk0Mzg0MWFkaXF6a2N4.

  33. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY0MjM3NmFkaXF6a2N4.

  34. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTczOTg2NmFkaXF6a2N4.

  35. 4 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAwOTU0MmFkaXF6a2N4.

  36. 31 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk1MTg5MGFkaXF6a2N4.

  37. 16 March 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQyMTQyNmFkaXF6a2N4.

  38. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkwNzE3NmFkaXF6a2N4.

  39. 23 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NjAzNTIyM2FkaXF6a2N4.

  40. 22 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE3MDgwOWFkaXF6a2N4.

  41. 22 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY2MTAyNmFkaXF6a2N4.

  42. 20 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc1Mzg2OWFkaXF6a2N4.

  43. 23 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNjY3OTUyNmFkaXF6a2N4.

  44. 22 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzgwNDE1OWFkaXF6a2N4.

  45. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc3NzIwMGFkaXF6a2N4.

  46. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMzMzQ0N2FkaXF6a2N4.

  47. 30 December 2002 Ad 16/12/02--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg5NTI5NGFkaXF6a2N4.

  48. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDE1Nzc0MmFkaXF6a2N4.

  49. 12 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk3MDUyOGFkaXF6a2N4.

  50. 12 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIyNDU2NGFkaXF6a2N4.

  51. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI1NTQxM2FkaXF6a2N4.

  52. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYyNzU2MmFkaXF6a2N4.

  53. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUyNjYzMGFkaXF6a2N4.

  54. 21 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTIyNjMzMWFkaXF6a2N4.

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