Albion House (St Peter's Square) Management Limited

Active04596431 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Residents property management (98000)
Directors
Jane Arnell
John Joseph Mccormack
Accounts type
Micro entity
Region
Greater London
Address
Albion House
39 St Peter's Square
London
W6 9NN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 June 2005
British
Arnell, Jane
Director · Appointed 29 May 2003
British
Born May 1959 (67)
Director · Appointed 21 November 2002
British
Born February 1949 (77)
Mccormack, John Joseph
Director · Appointed 21 November 2002
Irish
Born June 1966 (60)
Officer history (12 former)
21 July 2026
Resigned Knox, Sophie Ann as Director
21 July 2026
Resigned Day, Philip as Director
21 July 2026
Resigned Shocair, Nisreen as Director
21 July 2026
Resigned Murrant, Jennifer as Director
7 November 2023
Resigned Bryson, Julian James as Director
7 November 2023
Appointed Murrant, Jennifer as Director
25 March 2017
Appointed Shocair, Nisreen as Director
25 March 2017
Resigned Kidston, Geordie Atherley Glen as Director
8 December 2014
Appointed Day, Philip as Director
8 December 2014
Resigned Evans, Dona as Director
8 December 2014
Appointed Knox, Sophie Ann as Director
27 April 2007
Resigned Joslin, Richard Frank as Director
27 April 2007
Appointed Bryson, Julian James as Director
17 June 2005
Appointed Joslin, Richard Frank as Director
12 June 2005
Resigned Vaughan, Sara Lyn as Secretary
12 June 2005
Appointed Argles, Martin Graham as Secretary
12 June 2005
Resigned Vaughan, Sara Lyn as Director
29 May 2003
Appointed Arnell, Jane as Director
5 March 2003
Appointed Evans, Dona as Director
21 November 2002
Appointed Argles, Martin Graham as Director
21 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
21 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
21 November 2002
Appointed Vaughan, Sara Lyn as Secretary
21 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Appointed Vaughan, Sara Lyn as Director
21 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Appointed Kidston, Geordie Atherley Glen as Director
21 November 2002
Appointed Mccormack, John Joseph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£90,224
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £101,767 £91,282 £92,468 £93,088 £94,091 £90,224
Balance sheet detail
202420232022202120202019
Fixed Assets£77,000£77,000£77,000£77,000£77,000£77,000
Current Assets£13,579£17,370£16,368£15,475£14,702£30,284
Debtors£6,300
Cash£23,984
Creditors (< 1 year)£0£0£0£15£428£5,517
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£13,579£17,370£16,368£15,460£14,274£24,767
Net Assets£90,224£94,091£93,088£92,468£91,282£101,767
Shareholder Funds£90,224£94,091£93,088£92,468£91,282£101,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Micro company accounts30 November 2025
9 August 2026Confirmation statement with no updates7 July 2026
30 July 2026Termination of appointment of a director
27 July 2026Termination of appointment of a director
25 August 2025Micro company accounts30 November 2024
Show all recent filings

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