Alfred Place Limited

Active02782385 Private limited company
Incorporated
22 January 1993 (33 years)
Previously known as
Alfred House Limited (until 27 March 2009)
Bircham & Co Nominees (No.2) Limited (until 23 March 2009)
Industry
Non-trading company (74990)
Owned by
Tobias Alexander Campbell Anstruther
Accounts type
Total exemption full
Region
Greater London
Address
4 Cromwell Place
London
SW7 2JE

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
28
Outstanding
13
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
21 July 2026
Resigned Bacon, Timothy Roger as Director
15 April 2026
Resigned Downs, Richard Sidney John as Director
16 January 2020
Resigned Couchman, Robert Wilfred as Director
1 October 2018
Appointed Downs, Richard Sidney John as Director
20 November 2017
Appointed Bacon, Timothy Roger as Director
13 January 2017
Resigned Butler, Tim as Secretary
13 January 2017
Appointed South Kensington Estates Limited as Corporate Secretary
26 November 2014
Resigned Wood, Michael David as Director
12 March 2013
Appointed Butler, Tim as Secretary
5 March 2013
Appointed Wood, Michael David as Director
5 March 2013
Appointed Couchman, Robert Wilfred as Director
12 May 2011
Resigned Broadway Secretaries Limited as Corporate Secretary
9 November 2010
Resigned Darvill, David John as Director
5 November 2010
Resigned Owen, Robert John Vernon as Director
5 November 2010
Resigned Stephenson, John Matthew as Director
5 November 2010
Resigned Weil, Simon Patrick as Director
5 November 2010
Resigned Adamson, Ian Richard as Director
5 November 2010
5 November 2010
Appointed Gooding, Sarah Felicity as Director
5 November 2010
Resigned Goodwin, Peter Waudby as Director
5 November 2010
Resigned Brown, Edward Nicholas William as Director
30 June 2010
Resigned Dean, John Laurence Francis as Director
14 December 2005
Resigned Wood, Michael David as Secretary
14 December 2005
Appointed Broadway Secretaries Limited as Corporate Secretary
15 February 2002
Appointed Darvill, David John as Director
15 February 2002
Appointed Dean, John Laurence Francis as Director
12 February 2002
Resigned Glyn Davies, Charmian Alexandra as Director
11 June 1999
Resigned Macfarlane, Mungo as Director
11 June 1999
Resigned Dolman, James William as Director
3 February 1993
Appointed Macfarlane, Mungo as Director
29 January 1993
Appointed Brown, Edward Nicholas William as Director
29 January 1993
Appointed Owen, Robert John Vernon as Director
29 January 1993
Appointed Goodwin, Peter Waudby as Director
29 January 1993
Appointed Stephenson, John Matthew as Director
29 January 1993
Appointed Dolman, James William as Director
29 January 1993
Appointed Glyn Davies, Charmian Alexandra as Director
22 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 1993
Appointed Adamson, Ian Richard as Director
22 January 1993
Appointed Wood, Michael David as Secretary
22 January 1993
Appointed Weil, Simon Patrick as Director
22 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Tobias Alexander Campbell Anstruther
Individual · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)

Financials

Employees
4
Balance sheet detail
2025
Debtors£111,486
Creditors (< 1 year)£113,942
Net Current Assets(£2,456)
Shareholder Funds(£2,456)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts5 April 2026
18 August 2026Confirmation statement with no updates18 August 2026
21 July 2026Termination of appointment of a director
15 April 2026Termination of appointment of a director
27 January 2026Confirmation statement with no updates3 January 2026
Show all recent filings

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