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Home > England & Wales Companies > ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED
Company Information for

ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED

ALBION HOUSE, 39 ST PETER'S SQUARE, LONDON, W6 9NN,
Company Registration Number
04596431
Private Limited Company
Active

Company Overview

About Albion House (st Peter's Square) Management Ltd
ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED was founded on 2002-11-21 and has its registered office in London. The organisation's status is listed as "Active". Albion House (st Peter's Square) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED
 
Legal Registered Office
ALBION HOUSE
39 ST PETER'S SQUARE
LONDON
W6 9NN
Other companies in W6
 
Filing Information
Company Number 04596431
Company ID Number 04596431
Date formed 2002-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:41:52
Primary Source:Companies House
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Company Officers of ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GRAHAM ARGLES
 Company Secretary 2005-06-12
MARTIN GRAHAM ARGLES
 Director 2002-11-21
JANE ARNELL
 Director 2003-05-29
JULIAN JAMES BRYSON
 Director 2007-04-27
PHILIP DAY
 Director 2014-12-08
SOPHIE ANN KNOX
 Director 2014-12-08
JOHN JOSEPH MCCORMACK
 Director 2002-11-21
NISREEN SHOCAIR
 Director 2017-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
GEORDIE ATHERLEY GLEN KIDSTON
 Director 2002-11-21 2017-03-25
DONA EVANS
 Director 2003-03-05 2014-12-08
RICHARD FRANK JOSLIN
 Director 2005-06-17 2007-04-27
SARA LYN VAUGHAN
 Company Secretary 2002-11-21 2005-06-12
SARA LYN VAUGHAN
 Director 2002-11-21 2005-06-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-21 2002-11-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-21 2002-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GRAHAM ARGLES J.& S.& W.LIMITED Director 2012-07-14 CURRENT 1926-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-07-12CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-12-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-08-11AA30/11/16 TOTAL EXEMPTION FULL
2017-08-11AA30/11/16 TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-04-19AP01DIRECTOR APPOINTED MS NISREEN SHOCAIR
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORDIE ATHERLEY GLEN KIDSTON
2016-08-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-07-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-07AR0107/07/15 FULL LIST
2015-07-07AP01DIRECTOR APPOINTED MS SOPHIE ANN KNOX
2015-07-07AP01DIRECTOR APPOINTED MR PHILIP DAY
2015-07-07AR0106/07/15 FULL LIST
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DONA EVANS
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-21AR0120/11/14 ANNUAL RETURN FULL LIST
2014-11-21CH01Director's details changed for Mr Martin Graham Argles on 2014-01-01
2014-09-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-11AR0120/11/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26AR0120/11/12 ANNUAL RETURN FULL LIST
2012-04-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-01AR0120/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-21AR0120/11/10 ANNUAL RETURN FULL LIST
2010-10-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES BRYSON / 01/12/2009
2009-11-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-11-20AR0120/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCCORMACK / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORDIE ATHERLEY GLEN KIDSTON / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DONA EVANS / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES BRYSON / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ARNELL / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM ARGLES / 20/11/2009
2008-12-10363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-04288aNEW DIRECTOR APPOINTED
2007-04-28288bDIRECTOR RESIGNED
2006-12-04363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-16363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-08-01288aNEW DIRECTOR APPOINTED
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-22288aNEW SECRETARY APPOINTED
2005-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-20363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-22363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-06-16288aNEW DIRECTOR APPOINTED
2003-03-13288aNEW DIRECTOR APPOINTED
2002-12-3088(2)RAD 16/12/02--------- £ SI 7@1=7 £ IC 1/8
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288bSECRETARY RESIGNED
2002-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED
Trademarks
We have not found any records of ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 9NN