ALPHEA MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02059699

Incorporation date

30/09/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1986)

03/01/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

28/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

16/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

26/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

17/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

23/04/2024

Director's details changed for Adam Haqqi on 2024-04-23

View PDF (2 pages)

16/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

28/09/2022

Appointment of Kian Kajbaf as a director on 2022-09-28

View PDF (2 pages)

01/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

01/08/2022

Termination of appointment of Pauline Eleanor Rose Porter as a director on 2021-06-30

View PDF (1 pages)

01/08/2022

Termination of appointment of Keith Nichol as a director on 2021-09-03

View PDF (1 pages)

01/08/2022

Termination of appointment of Karen Aspinall as a director on 2021-11-26

View PDF (1 pages)

01/08/2022

Termination of appointment of Brendan Cull as a secretary on 2021-11-26

View PDF (1 pages)

26/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

10/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

11/04/2021

Termination of appointment of Kate Snelius as a director on 2017-03-17

View PDF (1 pages)

11/04/2021

Termination of appointment of Harriet Rhian Lancett Pickering as a director on 2017-06-28

View PDF (1 pages)

11/04/2021

Termination of appointment of Jamie Burns as a director on 2017-07-03

View PDF (1 pages)

19/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

08/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

21/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

19/02/2019

Appointment of Brendan Cull as a secretary on 2019-02-11

View PDF (2 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

12/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

02/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

02/07/2017

Termination of appointment of James Paoloni as a secretary on 2016-08-09

View PDF (1 pages)

02/07/2017

Termination of appointment of James Paoloni as a secretary on 2016-08-09

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

24/08/2016

Annual return made up to 2016-06-25 no member list

View PDF (7 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

25/09/2015

Annual return made up to 2015-06-25 no member list

View PDF (11 pages)

26/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (4 pages)

20/07/2014

Annual return made up to 2014-06-25 no member list

View PDF (12 pages)

20/07/2014

Termination of appointment of Louise Bailey as a director on 2014-07-01

View PDF (1 pages)

02/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-06-25 no member list

View PDF (12 pages)

22/03/2013

Registered office address changed from 11 Alphea Close London SW19 2EP United Kingdom on 2013-03-22

View PDF (1 pages)

11/03/2013

Termination of appointment of Christopher Butcher as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of Sarah Smithdale as a director

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-25 no member list

View PDF (14 pages)

02/07/2012

Termination of appointment of Michael Dovey as a director

View PDF (1 pages)

15/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (4 pages)

04/11/2011

Appointment of Kate Snelius as a director

View PDF (3 pages)

13/10/2011

Appointment of Adam Haqqi as a director

View PDF (3 pages)

28/09/2011

Director's details changed for Anita Salhan on 2011-08-10

View PDF (3 pages)

05/09/2011

Annual return made up to 2011-06-25

View PDF (22 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

22/08/2011

Appointment of Mr James Paoloni as a secretary

View PDF (3 pages)

26/05/2011

Termination of appointment of Peter Moss as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Peter Moss as a secretary

View PDF (1 pages)

16/03/2011

Registered office address changed from 2 Alphea Close Collier's Wood London SW19 2EP on 2011-03-16

View PDF (1 pages)

19/08/2010

Appointment of Harriet Rhian Lancett Pickering as a director

View PDF (3 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/07/2010

Annual return made up to 2010-06-25 no member list

View PDF (14 pages)

23/07/2010

Termination of appointment of Aron Snelius as a director

View PDF (1 pages)

23/07/2010

Termination of appointment of Matthew Swann as a director

View PDF (1 pages)

23/07/2010

Director's details changed for Keith Nichol on 2009-10-01

View PDF (2 pages)

23/07/2010

Director's details changed for Sarah Anne Smithdale on 2009-10-01

View PDF (2 pages)

23/07/2010

Director's details changed for Geeta Salhan on 2009-10-01

View PDF (2 pages)

23/07/2010

Director's details changed for Mr Peter Crispin Moss on 2009-10-01

View PDF (2 pages)

23/07/2010

Director's details changed for Pauline Eleanor Rose Porter on 2009-10-01

View PDF (2 pages)

23/07/2010

Director's details changed for Anita Salhan on 2009-10-01

View PDF (2 pages)

23/07/2010

Director's details changed for Michael James Dovey on 2009-10-01

View PDF (2 pages)

23/07/2010

Termination of appointment of Frank Porter as a director

View PDF (1 pages)

23/07/2010

Director's details changed for Louise Bailey on 2009-10-01

View PDF (2 pages)

23/07/2010

Director's details changed for Christopher Glenn Butcher on 2009-10-01

View PDF (2 pages)

23/07/2010

Director's details changed for Karen Aspinall on 2009-10-01

View PDF (2 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/07/2009

Annual return made up to 25/06/09

View PDF (7 pages)

06/07/2009

Appointment terminated director nicola butcher

View PDF (1 pages)

10/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/07/2008

Annual return made up to 25/06/08

View PDF (7 pages)

16/07/2008

Appointment terminated director simon hukin

View PDF (1 pages)

16/07/2008

Location of debenture register

View PDF (1 pages)

16/07/2008

Registered office changed on 16/07/2008 from 2 alphea close collier's wood london SW19 2EP

View PDF (1 pages)

16/07/2008

Location of register of members

View PDF (1 pages)

22/04/2008

Director appointed jamie burns

View PDF (2 pages)

01/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

12/07/2007

Annual return made up to 25/06/07

View PDF (3 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/07/2006

Annual return made up to 25/06/06

View PDF (2 pages)

21/07/2006

Director resigned

View PDF (1 pages)

21/07/2006

Director resigned

View PDF (1 pages)

01/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/07/2005

Annual return made up to 25/06/05

View PDF (3 pages)

21/09/2004

New director appointed

View PDF (2 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

01/07/2004

Annual return made up to 25/06/04

View PDF (7 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (2 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/07/2003

Annual return made up to 25/06/03

View PDF (8 pages)

28/07/2003

New director appointed

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

19/07/2002

Annual return made up to 25/06/02

View PDF (8 pages)

19/07/2002

Director resigned

View PDF (1 pages)

28/12/2001

New director appointed

View PDF (2 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

21/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

New director appointed

View PDF (2 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

23/07/2001

Annual return made up to 25/06/01

View PDF (6 pages)

23/07/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/07/2000

Annual return made up to 25/06/00

View PDF (5 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

20/07/1999

Annual return made up to 25/06/99

View PDF (4 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

25/07/1998

Annual return made up to 25/06/98

View PDF (4 pages)

25/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/07/1997

Annual return made up to 25/06/97

View PDF (0 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

26/07/1996

Annual return made up to 25/06/96

View PDF (6 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

21/07/1995

Annual return made up to 25/06/95

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

27/10/1994

Full accounts made up to 1993-12-31

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02/08/1994

Director resigned

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02/08/1994

Director resigned

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02/08/1994

Annual return made up to 25/06/94

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23/09/1993

Full accounts made up to 1992-12-31

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29/07/1993

Annual return made up to 25/06/93

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29/07/1993

Director resigned

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03/08/1992

Director resigned;new director appointed

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08/07/1992

Full accounts made up to 1991-12-31

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08/07/1992

Annual return made up to 25/06/92

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26/11/1991

New director appointed

View PDF (0 pages)

04/07/1991

Full accounts made up to 1990-12-31

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04/07/1991

New director appointed

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04/07/1991

Annual return made up to 25/06/91

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07/04/1991

New director appointed

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

25/02/1991

Annual return made up to 12/01/91

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25/02/1991

Director resigned;new director appointed

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25/02/1991

Director resigned;new director appointed

View PDF (0 pages)

25/02/1991

Director resigned;new director appointed

View PDF (0 pages)

25/02/1991

Director resigned;new director appointed

View PDF (0 pages)

25/02/1991

Director resigned;new director appointed

View PDF (0 pages)

25/02/1991

New director appointed

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25/02/1991

New secretary appointed;director resigned;new director appointed

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04/02/1991

Registered office changed on 04/02/91 from: 6 alphea close colliers wood london SW19 2EP

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25/01/1991

Full accounts made up to 1990-03-31

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23/11/1990

Accounting reference date shortened from 31/03 to 31/12

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25/08/1989

Annual return made up to 05/07/89

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25/08/1989

New director appointed

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25/08/1989

New director appointed

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25/08/1989

New director appointed

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25/08/1989

New director appointed

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07/08/1989

Director resigned;new director appointed

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07/08/1989

Director resigned;new director appointed

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07/08/1989

Secretary resigned;new secretary appointed

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07/08/1989

Registered office changed on 07/08/89 from: mitcham house 681 mitcham road croydon CR9 3AP

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12/06/1989

Full accounts made up to 1989-03-31

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31/01/1989

Annual return made up to 31/12/88

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20/01/1989

Full accounts made up to 1988-03-31

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20/01/1989

Full accounts made up to 1987-03-31

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26/10/1988

Director resigned;new director appointed

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17/10/1988

Director resigned

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14/06/1988

Secretary resigned;new secretary appointed

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14/11/1986

Company type changed from pri to PLC

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30/09/1986

Incorporation

View PDF (25 pages)

30/09/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

25/06/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kajbaf, Kian	Director	28/09/2022 - Present	-
Salhan, Geeta	Director	24/09/2007 - Present	6
Haqqi, Adam	Director	10/08/2011 - Present	-
Matadeen, Anita Salhan	Director	24/09/2007 - Present	-

Persons with Significant Control

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

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Description

About ALPHEA MANAGEMENT COMPANY LIMITED

ALPHEA MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 30/09/1986 with the registered office located at 2 Alphea Close, London SW19 2EP. There are currently 4 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 ALPHEA MANAGEMENT COMPANY LIMITED?

ALPHEA MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 30/09/1986 .

Where is ALPHEA MANAGEMENT COMPANY LIMITED located?

ALPHEA MANAGEMENT COMPANY LIMITED is registered at 2 Alphea Close, London SW19 2EP.

What does ALPHEA MANAGEMENT COMPANY LIMITED do?

ALPHEA MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALPHEA MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/01/2026: Total exemption full accounts made up to 2025-12-31.