ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Chamula, Taras
Born in December 1978
Individual (1 offspring)
Officer
2013-02-27 ~ now
OF - Director → CIF 0
2
Pages, Pedro
Individual (1 offspring)
Officer
2018-12-21 ~ now
OF - Secretary → CIF 0
3
Mccrea, Connor
Born in April 1996
Individual (1 offspring)
Officer
2025-05-21 ~ now
OF - Director → CIF 0
4
Pages, Pedro Sebastian
Born in December 1979
Individual (1 offspring)
Officer
2010-03-08 ~ now
OF - Director → CIF 0
5
Cheng, Tao
Born in September 1968
Individual (2 offsprings)
Officer
2016-03-17 ~ now
OF - Director → CIF 0
6
Webb, Andrew Tarbet
Born in December 1970
Individual (1 offspring)
Officer
2006-12-12 ~ now
OF - Director → CIF 0

Ceased 16

1
Topple, Martin Stuart
Principal Lecturer born in March 1954
Individual
Officer
2003-10-22 ~ 2012-01-21
OF - Director → CIF 0
Topple, Martin Stuart
Lecturer
Individual
Officer
2005-07-20 ~ 2011-08-20
OF - Secretary → CIF 0
2
Swain, David Charles
Rail Operations born in December 1974
Individual (2 offsprings)
Officer
2003-10-22 ~ 2006-12-12
OF - Director → CIF 0
3
Devenport, Cosima Rose
Worker born in July 1990
Individual
Officer
2021-09-01 ~ 2025-05-21
OF - Director → CIF 0
4
Chamula, Taras
Individual (1 offspring)
Officer
2015-02-07 ~ 2018-12-21
OF - Secretary → CIF 0
5
Hopkins, Martin Benjamin
Engineer born in May 1966
Individual
Officer
2003-10-22 ~ 2004-10-06
OF - Director → CIF 0
6
Warren, Andrew James
Financial Services born in June 1978
Individual
Officer
2010-01-21 ~ 2016-03-17
OF - Director → CIF 0
7
Burgess, John Edward
Retail Food And Beverage Owner born in February 1963
Individual
Officer
2003-10-22 ~ 2010-03-08
OF - Director → CIF 0
8
Hopkins, Dina
Retired born in September 1936
Individual
Officer
2005-10-03 ~ 2025-05-21
OF - Director → CIF 0
9
Wee, Harry
Individual
Officer
~ 2003-10-04
OF - Secretary → CIF 0
10
Morlock, Henrietta Sarah
Retail Analyst born in January 1971
Individual
Officer
2003-10-22 ~ 2012-01-22
OF - Director → CIF 0
11
Smart, Andrew Malcolm
It Consultant born in May 1971
Individual
Officer
2004-12-04 ~ 2016-02-29
OF - Director → CIF 0
12
Goldman, Colin Stanley
Company Director born in March 1949
Individual (1 offspring)
Officer
~ 2003-10-04
OF - Director → CIF 0
13
Walsh, Elliott Alan
Project Manager born in September 1970
Individual (2 offsprings)
Officer
2003-10-21 ~ 2004-08-06
OF - Director → CIF 0
Walsh, Elliott Alan
Project Manager
Individual (2 offsprings)
Officer
2003-10-21 ~ 2004-08-06
OF - Secretary → CIF 0
14
Goldman, Gwenda
Company Director born in June 1915
Individual
Officer
~ 2003-10-04
OF - Director → CIF 0
15
Devenport, Edward
Director born in October 1985
Individual (6 offsprings)
Officer
2016-04-27 ~ 2021-10-01
OF - Director → CIF 0
16
Webb, Andrew Tarbet
Journalist born in December 1970
Individual (1 offspring)
Officer
2009-12-21 ~ 2015-01-01
OF - Director → CIF 0
Webb, Andrew Tarbet
Individual (1 offspring)
Officer
2011-08-20 ~ 2015-02-14
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

81100 - Combined Facilities Support Activities

Brief company account

Property, Plant & Equipment

4,739 GBP2024-09-30

4,739 GBP2023-09-30

Debtors

300 GBP2024-09-30

9,280 GBP2023-09-30

Cash at bank and in hand

0 GBP2024-09-30

18,394 GBP2023-09-30

Current Assets

300 GBP2024-09-30

27,674 GBP2023-09-30

Net Current Assets/Liabilities

-4,733 GBP2024-09-30

-4,733 GBP2023-09-30

Total Assets Less Current Liabilities

6 GBP2024-09-30

6 GBP2023-09-30

Equity

Called up share capital

6 GBP2024-09-30

6 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

4,739 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

0 GBP2023-09-30

Property, Plant & Equipment

Land and buildings

4,739 GBP2024-09-30

4,739 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

0 GBP2024-09-30

7,789 GBP2023-09-30

Other Debtors

Amounts falling due within one year

300 GBP2024-09-30

1,491 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

300 GBP2024-09-30

Current, Amounts falling due within one year

9,280 GBP2023-09-30

Other Creditors

Current

5,033 GBP2024-09-30

32,407 GBP2023-09-30

ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED
Info
Registered number 01663760
Flat 6 Alexandra House, Sulgrave Road, London W6 7QU
PRIVATE LIMITED COMPANY incorporated on 1982-09-13 (43 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.