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Home > England & Wales Companies > ALPHEA MANAGEMENT COMPANY LIMITED
Company Information for

ALPHEA MANAGEMENT COMPANY LIMITED

2 ALPHEA CLOSE, LONDON, SW19 2EP,
Company Registration Number
02059699
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Alphea Management Company Ltd
ALPHEA MANAGEMENT COMPANY LIMITED was founded on 1986-09-30 and has its registered office in London. The organisation's status is listed as "Active". Alphea Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
ALPHEA MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
2 ALPHEA CLOSE
LONDON
SW19 2EP
Other companies in SW19
 
Filing Information
Company Number 02059699
Company ID Number 02059699
Date formed 1986-09-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:37:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHEA MANAGEMENT COMPANY LIMITED
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Company Officers of ALPHEA MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KAREN ASPINALL
 Director 2006-07-27
JAMIE BURNS
 Director 2008-03-17
ADAM HAQQI
 Director 2011-08-10
ANITA SALHAN MATADEEN
 Director 2007-09-24
KEITH NICHOL
 Director 2006-07-27
HARRIET RHIAN LANCETT PICKERING
 Director 2010-07-17
PAULINE ELEANOR ROSE PORTER
 Director 2007-09-24
GEETA SALHAN
 Director 2007-09-24
KATE SNELIUS
 Director 2011-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PAOLONI
 Company Secretary 2011-08-10 2016-08-09
LOUISE BAILEY
 Director 1999-09-16 2014-07-01
CHRISTOPHER GLENN BUTCHER
 Director 2007-09-24 2013-03-03
MICHAEL JAMES DOVEY
 Director 2003-12-16 2012-05-24
PETER CRISPIN MOSS
 Director 1989-06-28 2011-05-25
PETER CRISPIN MOSS
 Company Secretary 1993-06-25 2011-04-25
FRANK THOMAS PORTER
 Director 2007-09-24 2010-05-26
NICOLA MICHELLE BUTCHER
 Director 2007-09-24 2009-07-04
SIMON HUKIN
 Director 2006-07-27 2008-05-08
SALLY JANE KILGOUR
 Director 2001-09-17 2006-06-18
AMANDA JANE LECOMBER
 Director 2001-09-17 2006-01-31
LYNNE BARBARA BANTHORPE
 Director 1999-09-16 2005-06-06
JAMES BANNISTER
 Director 2003-07-01 2005-04-26
CLAIRE ELIZABETH ANN MACE
 Director 2001-12-12 2003-01-14
SIMON THOMAS BLEASE
 Director 2001-01-10 2002-12-10
SUZANNE PENGILLEY
 Director 2001-02-12 2002-11-03
WILLIAM ALEXANDER MURRAY
 Director 1991-05-23 2001-09-27
SIMON HOGG
 Director 1999-09-16 2001-05-30
FRANK THOMAS PORTER
 Director 1991-01-12 1998-02-17
RICHARD NEIL PALMER
 Director 1991-05-26 1997-10-07
ANDREW JAMES MC FARLANE
 Director 1991-01-12 1996-02-02
STUART HUNTER
 Director 1992-06-16 1995-05-10
PETER SCOTT CARLILE
 Director 1991-01-12 1994-06-08
HELEN ELIZABETH ATKIN
 Director 1991-03-14 1992-06-16
JEREMY STUART MAUGER
 Director 1991-01-12 1992-04-13
PAULINE ELEANOR ROSE PORTER
 Company Secretary 1991-01-12 1991-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE BURNS CLOUD FABRIC LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-07-12

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
2024-04-23Director's details changed for Adam Haqqi on 2024-04-23
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-09-28DIRECTOR APPOINTED KIAN KAJBAF
2022-09-28AP01DIRECTOR APPOINTED KIAN KAJBAF
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ASPINALL
2022-08-01TM02Termination of appointment of Brendan Cull on 2021-11-26
2022-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE BURNS
2020-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-02-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19AP03Appointment of Brendan Cull as company secretary on 2019-02-11
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-12PSC08Notification of a person with significant control statement
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-02TM02APPOINTMENT TERMINATED, SECRETARY JAMES PAOLONI
2017-07-02TM02APPOINTMENT TERMINATED, SECRETARY JAMES PAOLONI
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24AR0125/06/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AR0125/06/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-20AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-20TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BAILEY
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-09AR0125/06/13 ANNUAL RETURN FULL LIST
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/13 FROM 11 Alphea Close London SW19 2EP United Kingdom
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTCHER
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SMITHDALE
2012-07-03AR0125/06/12 ANNUAL RETURN FULL LIST
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOVEY
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-04AP01DIRECTOR APPOINTED KATE SNELIUS
2011-10-13AP01DIRECTOR APPOINTED ADAM HAQQI
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA SALHAN / 10/08/2011
2011-09-05AR0125/06/11
2011-08-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-22AP03SECRETARY APPOINTED MR JAMES PAOLONI
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOSS
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY PETER MOSS
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 2 ALPHEA CLOSE COLLIER'S WOOD LONDON SW19 2EP
2010-08-19AP01DIRECTOR APPOINTED HARRIET RHIAN LANCETT PICKERING
2010-07-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23AR0125/06/10 NO MEMBER LIST
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWANN
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ARON SNELIUS
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE SMITHDALE / 01/10/2009
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GEETA SALHAN / 01/10/2009
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA SALHAN / 01/10/2009
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ELEANOR ROSE PORTER / 01/10/2009
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANK PORTER
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH NICHOL / 01/10/2009
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRISPIN MOSS / 01/10/2009
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DOVEY / 01/10/2009
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GLENN BUTCHER / 01/10/2009
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE BAILEY / 01/10/2009
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ASPINALL / 01/10/2009
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06363aANNUAL RETURN MADE UP TO 25/06/09
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR NICOLA BUTCHER
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17363aANNUAL RETURN MADE UP TO 25/06/08
2008-07-16190LOCATION OF DEBENTURE REGISTER
2008-07-16353LOCATION OF REGISTER OF MEMBERS
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR SIMON HUKIN
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 2 ALPHEA CLOSE COLLIER'S WOOD LONDON SW19 2EP
2008-04-22288aDIRECTOR APPOINTED JAMIE BURNS
2007-11-01288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-22288aNEW DIRECTOR APPOINTED
2007-07-12363aANNUAL RETURN MADE UP TO 25/06/07
2007-07-12288bDIRECTOR RESIGNED
2007-07-12288bDIRECTOR RESIGNED
2007-07-12288bDIRECTOR RESIGNED
2007-07-03288aNEW DIRECTOR APPOINTED
2006-11-24288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
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 ALPHEA MANAGEMENT COMPANY 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 ALPHEA MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHEA MANAGEMENT COMPANY 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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31

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 ALPHEA MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ALPHEA MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHEA MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALPHEA MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHEA MANAGEMENT COMPANY 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 ALPHEA MANAGEMENT COMPANY 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 ALPHEA MANAGEMENT COMPANY 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 ALPHEA MANAGEMENT COMPANY 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 ALPHEA MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 SW19 2EP