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Albion House (St Peter's Square) Management Limited

Albion House (St Peter's Square) Management Limited is an active company incorporated on 21 November 2002 with the registered office located in London, Greater London. Albion House (St Peter's Square) Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04596431
Private limited company
Age
22 years
Incorporated 21 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Albion House
39 St Peter's Square
London
W6 9NN
Same address since incorporation
Telephone
01242 523579
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Press Photographer • British • Lives in England • Born in Feb 1949
Director • British • Lives in France • Born in Mar 1969
Director • Project Manager • Irish • Lives in UK • Born in Jun 1966
Director • Casting Director • British • Lives in UK • Born in May 1959
Director • Art Director • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
South By Southwest Limited
Julian James Bryson is a mutual person.
Active
J.& S.& W.Limited
Mr Martin Graham Argles is a mutual person.
Active
Diligenc Pathways Ltd
Julian James Bryson is a mutual person.
Active
Diligenc Capital Limited
Julian James Bryson is a mutual person.
Active
Avata Biosciences Holdings Ltd
Julian James Bryson is a mutual person.
Active
Avata Biosciences Ltd
Julian James Bryson is a mutual person.
Active
Diligenc Holdings LLP
Julian James Bryson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.58K
Decreased by £3.79K (-4%)
Total Liabilities
-£355
Increased by £76 (+27%)
Net Assets
£90.22K
Decreased by £3.87K (-4%)
Debt Ratio (%)
0%
Increased by 0.1% (+33%)
Latest Activity
Micro Accounts Submitted
16 Days Ago on 25 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Micro Accounts Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Aug 2024
Mr Martin Graham Argles Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Martin Graham Argles Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Julian James Bryson Resigned
1 Year 10 Months Ago on 7 Nov 2023
Ms Jennifer Murrant Appointed
1 Year 10 Months Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 25 Aug 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Micro company accounts made up to 30 November 2023
Submitted on 18 Aug 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 10 Aug 2024
Appointment of Ms Jennifer Murrant as a director on 7 November 2023
Submitted on 10 Aug 2024
Termination of appointment of Julian James Bryson as a director on 7 November 2023
Submitted on 10 Aug 2024
Secretary's details changed for Mr Martin Graham Argles on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Martin Graham Argles on 20 November 2023
Submitted on 20 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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