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Home > England & Wales Companies > ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED
Company Information for

ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED

FLAT 6 ALEXANDRA HOUSE, SULGRAVE ROAD, LONDON, W6 7QU,
Company Registration Number
01663760
Private Limited Company
Active

Company Overview

About Alexandra House (sulgrave Road) Ltd
ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED was founded on 1982-09-13 and has its registered office in London. The organisation's status is listed as "Active". Alexandra House (sulgrave Road) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED
 
Legal Registered Office
FLAT 6 ALEXANDRA HOUSE
SULGRAVE ROAD
LONDON
W6 7QU
Other companies in W6
 
Filing Information
Company Number 01663760
Company ID Number 01663760
Date formed 1982-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:41:04
Primary Source:Companies House
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Company Officers of ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED

Current Directors
Officer Role Date Appointed
TARAS CHAMULA
 Company Secretary 2015-02-07
TARAS CHAMULA
 Director 2013-02-27
TAO CHENG
 Director 2016-03-17
EDWARD DEVENPORT
 Director 2016-04-27
DINA HOPKINS
 Director 2005-10-03
PEDRO SEBASTIAN PAGES
 Director 2010-03-08
ANDREW TARBET WEBB
 Director 2006-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES WARREN
 Director 2010-01-21 2016-03-17
ANDREW MALCOLM SMART
 Director 2004-12-04 2016-02-29
ANDREW TARBET WEBB
 Company Secretary 2011-08-20 2015-02-14
ANDREW TARBET WEBB
 Director 2009-12-21 2015-01-01
HENRIETTA SARAH MORLOCK
 Director 2003-10-22 2012-01-22
MARTIN STUART TOPPLE
 Director 2003-10-22 2012-01-21
MARTIN STUART TOPPLE
 Company Secretary 2005-07-20 2011-08-20
JOHN EDWARD BURGESS
 Director 2003-10-22 2010-03-08
DAVID CHARLES SWAIN
 Director 2003-10-22 2006-12-12
MARTIN BENJAMIN HOPKINS
 Director 2003-10-22 2004-10-06
ELLIOTT ALAN WALSH
 Company Secretary 2003-10-21 2004-08-06
ELLIOTT ALAN WALSH
 Director 2003-10-21 2004-08-06
HARRY WEE
 Company Secretary 1990-12-31 2003-10-04
COLIN STANLEY GOLDMAN
 Director 1990-12-31 2003-10-04
GWENDA GOLDMAN
 Director 1990-12-31 2003-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD DEVENPORT INCIPIO GROUP MANAGEMENT LTD Director 2017-09-07 CURRENT 2017-09-07 Active
EDWARD DEVENPORT CREATIVE SPACES MGT LTD. Director 2016-12-09 CURRENT 2016-12-09 Active
EDWARD DEVENPORT INCIPIO GROUP LIMITED Director 2016-10-05 CURRENT 2013-12-13 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
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-06-21APPOINTMENT TERMINATED, DIRECTOR EDWARD DEVENPORT
2022-06-21DIRECTOR APPOINTED MISS COSIMA ROSE DEVENPORT
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AP01DIRECTOR APPOINTED MISS COSIMA ROSE DEVENPORT
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DEVENPORT
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM Flat 4, Alexandra House Sulgrave Road London W6 7QU
2019-03-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-21AP03Appointment of Mr Pedro Pages as company secretary on 2018-12-21
2018-12-21TM02Termination of appointment of Taras Chamula on 2018-12-21
2018-04-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR EDWARD DEVENPORT
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AP01DIRECTOR APPOINTED MR TAO CHENG
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WARREN
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MALCOLM SMART
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TARBET WEBB
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14TM02Termination of appointment of Andrew Tarbet Webb on 2015-02-14
2015-02-14AP01DIRECTOR APPOINTED MR ANDREW TARBET WEBB
2015-02-07AP03Appointment of Mr Taras Chamula as company secretary on 2015-02-07
2015-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW TARBET WEBB on 2015-01-07
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-17AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/15 FROM Flat 1 Alexandra House Sulgrave Road London W6 7QU
2015-01-17CH01Director's details changed for Mr Andrew Tarbet Webb on 2014-04-17
2015-01-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW TARBET WEBB on 2014-04-17
2014-04-03AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-05AR0131/12/13 FULL LIST
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-27AP01DIRECTOR APPOINTED MR TARAS CHAMULA
2013-01-03AR0131/12/12 FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-23AR0131/12/11 FULL LIST
2012-01-22AP01DIRECTOR APPOINTED MR ANDREW JAMES WARREN
2012-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TARBET WEBB / 22/01/2012
2012-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TOPPLE
2012-01-22TM01APPOINTMENT TERMINATED, DIRECTOR HENRIETTA MORLOCK
2011-08-21AP03SECRETARY APPOINTED MR ANDREW TARBET WEBB
2011-08-21TM02APPOINTMENT TERMINATED, SECRETARY MARTIN TOPPLE
2011-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2011 FROM FLAT 4 ALEXANDRA HOUSE SULGRAVE ROAD LONDON W6 7QU
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-31AR0131/12/10 FULL LIST
2011-01-30AP01DIRECTOR APPOINTED MR PEDRO SEBASTIAN PAGES
2011-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURGESS
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-15AR0131/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA SARAH MORLOCK / 31/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TARBET WEBB / 31/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STUART TOPPLE / 31/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM SMART / 31/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DINA HOPKINS / 31/12/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BURGESS / 31/12/2009
2009-07-25AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-07AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-28363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-27288bDIRECTOR RESIGNED
2007-02-27288aNEW DIRECTOR APPOINTED
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-12288aNEW DIRECTOR APPOINTED
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: FLAT 1 ALEXANDRA HOUSE SULGRAVE ROAD LONDON W6 7QU
2005-07-26190LOCATION OF DEBENTURE REGISTER
2005-07-26353LOCATION OF REGISTER OF MEMBERS
2005-07-26363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-07-22288aNEW SECRETARY APPOINTED
2005-02-23288bDIRECTOR RESIGNED
2005-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/05
2005-01-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2005-01-17288aNEW DIRECTOR APPOINTED
2004-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-10288aNEW DIRECTOR APPOINTED
2003-12-31288aNEW DIRECTOR APPOINTED
2003-12-31288aNEW DIRECTOR APPOINTED
2003-12-31288aNEW DIRECTOR APPOINTED
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD
2003-11-29288aNEW DIRECTOR APPOINTED
2003-11-29288bSECRETARY RESIGNED
2003-11-29288bDIRECTOR RESIGNED
2003-11-29288bDIRECTOR RESIGNED
2003-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to ALEXANDRA HOUSE (SULGRAVE ROAD) 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 ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2012-10-01 £ 21,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 6
Cash Bank In Hand 2012-10-01 £ 16,654
Current Assets 2012-10-01 £ 17,017
Debtors 2012-10-01 £ 363
Fixed Assets 2012-10-01 £ 4,739
Shareholder Funds 2012-10-01 £ 6
Tangible Fixed Assets 2012-10-01 £ 4,739

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED
Trademarks
We have not found any records of ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDRA HOUSE (SULGRAVE ROAD) 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 (81100 - Combined facilities support activities) as ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDRA HOUSE (SULGRAVE ROAD) 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 ALEXANDRA HOUSE (SULGRAVE ROAD) 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 ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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