Alexandra House (Sulgrave Road) Limited

Active01663760 Private limited company
Incorporated
13 September 1982 (44 years)
Industry
Combined facilities support activities (81100)
Directors
Connor Mccrea
Tao Cheng
Taras Chamula
Accounts type
Total exemption full
Region
Greater London
Address
Flat 6 Alexandra House
Sulgrave Road
London
W6 7QU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mccrea, Connor
Director · Appointed 21 May 2025
Canadian
Born April 1996 (30)
Pages, Pedro
Secretary · Appointed 21 December 2018
Cheng, Tao
Director · Appointed 17 March 2016
British
Born September 1968 (58)
Chamula, Taras
Director · Appointed 27 February 2013
Australian
Born December 1978 (47)
Pages, Pedro Sebastian
Director · Appointed 8 March 2010
Italian
Born December 1979 (46)
Webb, Andrew Tarbet
Director · Appointed 12 December 2006
British
Born December 1970 (55)
Officer history (19 former)
21 May 2025
Resigned Hopkins, Dina as Director
21 May 2025
Appointed Mccrea, Connor as Director
21 May 2025
Resigned Devenport, Cosima Rose as Director
1 October 2021
Resigned Devenport, Edward as Director
1 September 2021
Appointed Devenport, Cosima Rose as Director
21 December 2018
Resigned Chamula, Taras as Secretary
21 December 2018
Appointed Pages, Pedro as Secretary
27 April 2016
Appointed Devenport, Edward as Director
17 March 2016
Resigned Warren, Andrew James as Director
17 March 2016
Appointed Cheng, Tao as Director
29 February 2016
Resigned Smart, Andrew Malcolm as Director
14 February 2015
Resigned Webb, Andrew Tarbet as Secretary
7 February 2015
Appointed Chamula, Taras as Secretary
1 January 2015
Resigned Webb, Andrew Tarbet as Director
27 February 2013
Appointed Chamula, Taras as Director
22 January 2012
Resigned Morlock, Henrietta Sarah as Director
21 January 2012
Resigned Topple, Martin Stuart as Director
20 August 2011
Appointed Webb, Andrew Tarbet as Secretary
20 August 2011
Resigned Topple, Martin Stuart as Secretary
8 March 2010
Appointed Pages, Pedro Sebastian as Director
8 March 2010
Resigned Burgess, John Edward as Director
21 January 2010
Appointed Warren, Andrew James as Director
21 December 2009
Appointed Webb, Andrew Tarbet as Director
12 December 2006
Resigned Swain, David Charles as Director
12 December 2006
Appointed Webb, Andrew Tarbet as Director
3 October 2005
Appointed Hopkins, Dina as Director
20 July 2005
Appointed Topple, Martin Stuart as Secretary
4 December 2004
Appointed Smart, Andrew Malcolm as Director
6 October 2004
Resigned Hopkins, Martin Benjamin as Director
6 August 2004
Resigned Walsh, Elliott Alan as Director
6 August 2004
Resigned Walsh, Elliott Alan as Secretary
22 October 2003
Appointed Topple, Martin Stuart as Director
22 October 2003
Appointed Morlock, Henrietta Sarah as Director
22 October 2003
Appointed Hopkins, Martin Benjamin as Director
22 October 2003
Appointed Swain, David Charles as Director
22 October 2003
Appointed Burgess, John Edward as Director
21 October 2003
Appointed Walsh, Elliott Alan as Secretary
21 October 2003
Appointed Walsh, Elliott Alan as Director
4 October 2003
Resigned Wee, Harry as Secretary
4 October 2003
Resigned Goldman, Colin Stanley as Director
4 October 2003
Resigned Goldman, Gwenda as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 1 1 1 1 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,739£4,739£4,739£4,739£4,739£4,739£4,739
Current Assets£300£27,674£23,660£22,186£20,221£17,769
Debtors£300£300£9,280£5,842£11,646£5,924£4,921
Cash£0£18,394£17,818£10,540£14,297£12,848
Creditors (< 1 year)£5,033£32,407£28,393£26,919£24,954
Net Current Assets(£4,733)(£4,733)(£4,733)(£4,733)(£4,733)(£4,733)(£4,733)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates21 June 2026
17 June 2026Total exemption full accounts30 September 2025
2 July 2025Confirmation statement with updates21 June 2025
27 June 2025Termination of appointment of a director
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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