Alphea Management Company Limited

Active02059699 Private company limited by guarantee
Incorporated
30 September 1986 (40 years)
Industry
Residents property management (98000)
Directors
Kian Kajbaf
Adam Haqqi
Geeta Salhan
Accounts type
Total exemption full
Region
Greater London
Address
2 Alphea Close
London
SW19 2EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kajbaf, Kian
Director · Appointed 28 September 2022
British
Born June 1992 (34)
Haqqi, Adam
Director · Appointed 10 August 2011
British
Born May 1985 (41)
Salhan, Geeta
Director · Appointed 24 September 2007
British
Born September 1981 (45)
Officer history (47 former)
25 June 2026
Resigned Matadeen, Anita Salhan as Director
28 September 2022
Appointed Kajbaf, Kian as Director
28 September 2022
Appointed Kajbaf, Kian as Director
28 September 2022
Resigned Kajbaf, Kian as Director
26 November 2021
Resigned Aspinall, Karen as Director
26 November 2021
Resigned Cull, Brendan as Secretary
3 September 2021
Resigned Nichol, Keith as Director
30 June 2021
Resigned Porter, Pauline Eleanor Rose as Director
11 February 2019
Appointed Cull, Brendan as Secretary
3 July 2017
Resigned Burns, Jamie as Director
28 June 2017
Resigned Pickering, Harriet Rhian Lancett as Director
17 March 2017
Resigned Snelius, Kate as Director
9 August 2016
Resigned Paoloni, James as Secretary
1 July 2014
Resigned Bailey, Louise as Director
3 March 2013
Resigned Smithdale, Sarah Anne as Director
3 March 2013
Resigned Butcher, Christopher Glenn as Director
24 May 2012
Resigned Dovey, Michael James as Director
10 August 2011
Appointed Haqqi, Adam as Director
10 August 2011
Appointed Snelius, Kate as Director
10 August 2011
Appointed Paoloni, James as Secretary
25 May 2011
Resigned Moss, Peter Crispin as Director
25 April 2011
Resigned Moss, Peter Crispin as Secretary
17 July 2010
Resigned Snelius, Aron Joseph as Director
17 July 2010
Appointed Pickering, Harriet Rhian Lancett as Director
26 May 2010
Resigned Porter, Frank Thomas as Director
14 April 2010
Resigned Swann, Matthew Russell as Director
4 July 2009
Resigned Butcher, Nicola Michelle as Director
8 May 2008
Resigned Hukin, Simon as Director
17 March 2008
Appointed Burns, Jamie as Director
24 September 2007
Appointed Butcher, Christopher Glenn as Director
24 September 2007
Appointed Porter, Pauline Eleanor Rose as Director
24 September 2007
Appointed Swann, Matthew Russell as Director
24 September 2007
Appointed Salhan, Geeta as Director
24 September 2007
Appointed Butcher, Nicola Michelle as Director
24 September 2007
Appointed Porter, Frank Thomas as Director
24 September 2007
Appointed Matadeen, Anita Salhan as Director
4 June 2007
Appointed Snelius, Aron Joseph as Director
29 May 2007
Resigned Pratt, Amanda Sarah as Director
29 May 2007
Resigned Scott, Lucy as Director
31 March 2007
Resigned Spiller, Anna Kathryn as Director
27 July 2006
Appointed Spiller, Anna Kathryn as Director
27 July 2006
Appointed Aspinall, Karen as Director
27 July 2006
Appointed Nichol, Keith as Director
27 July 2006
Appointed Hukin, Simon as Director
18 June 2006
Resigned Kilgour, Sally Jane as Director
31 January 2006
Resigned Lecomber, Amanda Jane as Director
6 June 2005
Resigned Banthorpe, Lynne Barbara as Director
26 April 2005
Resigned Bannister, James as Director
11 September 2004
Appointed Smithdale, Sarah Anne as Director
23 June 2004
Appointed Pratt, Amanda Sarah as Director
23 June 2004
Appointed Scott, Lucy as Director
31 December 2003
Resigned Spiller, Alan as Director
16 December 2003
Appointed Dovey, Michael James as Director
30 November 2003
Resigned Watling, David as Director
1 July 2003
Appointed Bannister, James as Director
14 January 2003
Resigned Mace, Claire Elizabeth Ann as Director
10 December 2002
Resigned Blease, Simon Thomas as Director
3 November 2002
Resigned Pengilley, Suzanne as Director
12 December 2001
Appointed Mace, Claire Elizabeth Ann as Director
27 September 2001
Resigned Murray, William Alexander as Director
17 September 2001
Appointed Lecomber, Amanda Jane as Director
17 September 2001
Appointed Kilgour, Sally Jane as Director
30 May 2001
Resigned Wilson, Simone as Director
30 May 2001
Resigned Hogg, Simon as Director
12 February 2001
Appointed Pengilley, Suzanne as Director
29 January 2001
Appointed Watling, David as Director
10 January 2001
Appointed Blease, Simon Thomas as Director
16 September 1999
Appointed Wilson, Simone as Director
16 September 1999
Appointed Hogg, Simon as Director
16 September 1999
Appointed Spiller, Alan as Director
16 September 1999
Appointed Bailey, Louise as Director
16 September 1999
Appointed Banthorpe, Lynne Barbara as Director
17 February 1998
Resigned Porter, Frank Thomas as Director
7 October 1997
Resigned Palmer, Richard Neil as Director
2 February 1996
Resigned Mc Farlane, Andrew James as Director
10 May 1995
Resigned Hunter, Stuart as Director
8 June 1994
Resigned Carlile, Peter Scott as Director
31 May 1994
Resigned West, Peter John Robert as Director
25 June 1993
Resigned Temple, Mark William Alexander as Director
16 June 1992
Resigned Atkin, Helen Elizabeth as Director
16 June 1992
Appointed Hunter, Stuart as Director
13 April 1992
Resigned Mauger, Jeremy Stuart as Director
14 November 1991
Appointed Temple, Mark William Alexander as Director
23 May 1991
Appointed Murray, William Alexander as Director
14 March 1991
Appointed Atkin, Helen Elizabeth as Director
8 January 1991
Resigned Porter, Pauline Eleanor Rose as Secretary
8 January 1991
Resigned Thomas, Doreen Elizabeth 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 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2019 2024 2025 £1 £1 £1
Balance sheet detail
202520242019
Fixed Assets£1£1£1
Net Assets£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates25 June 2026
5 September 2026Termination of appointment of a director
5 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
3 January 2026Total exemption full accounts31 December 2025
Show all recent filings

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