ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED

Key Data

Status

Active

Company No.

01663760

Incorporation date

13/09/1982

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1982)

02/07/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

27/06/2025

Termination of appointment of Cosima Rose Devenport as a director on 2025-05-21

View PDF (1 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

29/05/2025

Appointment of Mr Connor Mccrea as a director on 2025-05-21

View PDF (2 pages)

29/05/2025

Termination of appointment of Dina Hopkins as a director on 2025-05-21

View PDF (1 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

28/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

21/06/2022

Appointment of Miss Cosima Rose Devenport as a director on 2021-09-01

View PDF (2 pages)

21/06/2022

Termination of appointment of Edward Devenport as a director on 2021-10-01

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

03/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

05/04/2019

Registered office address changed from Flat 4, Alexandra House Sulgrave Road London W6 7QU to Flat 6 Alexandra House Sulgrave Road London W6 7QU on 2019-04-05

View PDF (1 pages)

19/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/12/2018

Appointment of Mr Pedro Pages as a secretary on 2018-12-21

View PDF (2 pages)

21/12/2018

Termination of appointment of Taras Chamula as a secretary on 2018-12-21

View PDF (1 pages)

16/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

27/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

07/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

06/02/2017

Appointment of Mr Edward Devenport as a director on 2016-04-27

View PDF (2 pages)

05/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

29/04/2016

Appointment of Mr Tao Cheng as a director on 2016-03-17

View PDF (2 pages)

31/03/2016

Termination of appointment of Andrew James Warren as a director on 2016-03-17

View PDF (2 pages)

01/03/2016

Termination of appointment of Andrew Malcolm Smart as a director on 2016-02-29

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

12/01/2016

Termination of appointment of Andrew Tarbet Webb as a director on 2015-01-01

View PDF (1 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

14/02/2015

Termination of appointment of Andrew Tarbet Webb as a secretary on 2015-02-14

View PDF (1 pages)

14/02/2015

Appointment of Mr Andrew Tarbet Webb as a director on 2009-12-21

View PDF (2 pages)

07/02/2015

Appointment of Mr Taras Chamula as a secretary on 2015-02-07

View PDF (2 pages)

07/02/2015

Secretary's details changed for Mr Andrew Tarbet Webb on 2015-01-07

View PDF (1 pages)

17/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (10 pages)

17/01/2015

Director's details changed for Mr Andrew Tarbet Webb on 2014-04-17

View PDF (2 pages)

17/01/2015

Secretary's details changed for Mr Andrew Tarbet Webb on 2014-04-17

View PDF (1 pages)

17/01/2015

Registered office address changed from Flat 1 Alexandra House Sulgrave Road London W6 7QU to Flat 4, Alexandra House Sulgrave Road London W6 7QU on 2015-01-17

View PDF (1 pages)

03/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

05/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (10 pages)

19/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

27/02/2013

Appointment of Mr Taras Chamula as a director

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (10 pages)

22/01/2012

Appointment of Mr Andrew James Warren as a director

View PDF (2 pages)

22/01/2012

Director's details changed for Andrew Tarbet Webb on 2012-01-22

View PDF (2 pages)

22/01/2012

Termination of appointment of Martin Topple as a director

View PDF (1 pages)

22/01/2012

Termination of appointment of Henrietta Morlock as a director

View PDF (1 pages)

21/08/2011

Appointment of Mr Andrew Tarbet Webb as a secretary

View PDF (2 pages)

21/08/2011

Termination of appointment of Martin Topple as a secretary

View PDF (1 pages)

21/08/2011

Registered office address changed from Flat 4 Alexandra House Sulgrave Road London W6 7QU on 2011-08-21

View PDF (1 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

30/01/2011

Appointment of Mr Pedro Sebastian Pages as a director

View PDF (2 pages)

30/01/2011

Termination of appointment of John Burgess as a director

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

15/01/2010

Director's details changed for Henrietta Sarah Morlock on 2009-12-31

View PDF (2 pages)

14/01/2010

Director's details changed for Andrew Malcolm Smart on 2009-12-31

View PDF (2 pages)

14/01/2010

Director's details changed for Martin Stuart Topple on 2009-12-31

View PDF (2 pages)

14/01/2010

Director's details changed for Dina Hopkins on 2009-12-31

View PDF (2 pages)

14/01/2010

Director's details changed for Andrew Tarbet Webb on 2009-12-31

View PDF (2 pages)

14/01/2010

Director's details changed for John Edward Burgess on 2009-12-31

View PDF (2 pages)

25/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

07/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

11/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

04/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

28/03/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

Director resigned

View PDF (1 pages)

10/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

12/10/2005

New director appointed

View PDF (2 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

26/07/2005

Return made up to 31/12/04; full list of members

View PDF (4 pages)

26/07/2005

Location of register of members

View PDF (1 pages)

26/07/2005

Location of debenture register

View PDF (1 pages)

26/07/2005

Registered office changed on 26/07/05 from: flat 1 alexandra house sulgrave road london W6 7QU

View PDF (1 pages)

22/07/2005

New secretary appointed

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 31/12/03; full list of members

View PDF (9 pages)

17/01/2005

New director appointed

View PDF (2 pages)

16/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

10/02/2004

New director appointed

View PDF (2 pages)

31/12/2003

New director appointed

View PDF (2 pages)

31/12/2003

New director appointed

View PDF (2 pages)

31/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

Registered office changed on 16/12/03 from: 3RD floor palladium house 1-4 argyll street london W1V 2LD

View PDF (1 pages)

29/11/2003

Secretary resigned

View PDF (1 pages)

29/11/2003

Director resigned

View PDF (1 pages)

29/11/2003

Director resigned

View PDF (1 pages)

29/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2003

New director appointed

View PDF (2 pages)

10/05/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

08/02/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

31/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

12/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

20/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

28/02/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

23/02/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

10/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

11/03/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

11/03/1999

Resolutions

View PDF (0 pages)

11/03/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

10/03/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

10/03/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

12/02/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

12/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

01/02/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

21/02/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (0 pages)

21/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

18/02/1994

Return made up to 31/12/93; full list of members

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01/11/1993

Accounts for a dormant company made up to 1993-09-30

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10/03/1993

Accounts for a dormant company made up to 1992-09-30

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15/02/1993

Resolutions

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05/02/1993

Return made up to 31/12/92; full list of members

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23/12/1991

Accounts for a small company made up to 1991-09-30

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23/12/1991

Return made up to 31/12/91; no change of members

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16/04/1991

Accounts for a small company made up to 1990-09-30

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16/04/1991

Return made up to 31/12/90; no change of members

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04/04/1990

Return made up to 31/12/89; full list of members

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26/10/1989

Full accounts made up to 1989-09-30

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26/10/1989

Full accounts made up to 1988-09-30

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08/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

03/11/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

17/06/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

22/12/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

13/03/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

13/09/1982

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.73K
-
0.00
10.54K
-

2022
1
4.73K
-
0.00
17.82K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chamula, Taras	Director	27/02/2013 - Present	-
Cheng, Tao	Director	17/03/2016 - Present	2
Mccrea, Connor	Director	21/05/2025 - Present	-
Hopkins, Dina	Director	03/10/2005 - 21/05/2025	-
Devenport, Cosima Rose	Director	01/09/2021 - 21/05/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED

ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED is an(a) Active company incorporated on 13/09/1982 with the registered office located at Flat 6 Alexandra House, Sulgrave Road, London W6 7QU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED?

ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED is currently Active. It was registered on 13/09/1982 .

Where is ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED located?

ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED is registered at Flat 6 Alexandra House, Sulgrave Road, London W6 7QU.

What does ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED do?

ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED?

The latest filing was on 02/07/2025: Confirmation statement made on 2025-06-21 with updates.