Alpha House (sw19) Limited in 239 Acton Lane LONDON - NW10 7NP

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Alpha House (sw19) Limited LONDON

Alpha House (sw19) started in year 2007 as Private Limited Company with registration number 06367929. The Alpha House (sw19) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Room 101. Postal code: NW10 7NP.

The firm has 3 directors, namely Richard R., Duncan O. and Francois G.. Of them, Francois G. has been with the company the longest, being appointed on 25 May 2018 and Richard R. has been with the company for the least time - from 7 September 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Rohan M. who worked with the the firm until 25 May 2018.

Alpha House (sw19) Limited Address / Contact

Office Address	Room 101
Office Address2	239 Acton Lane
Town	London
Post code	NW10 7NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06367929
Date of Incorporation	Tue, 11th Sep 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Richard R.

Position: Director

Appointed: 07 September 2020

Duncan O.

Position: Director

Appointed: 01 October 2018

Francois G.

Position: Director

Appointed: 25 May 2018

Phillip B.

Position: Director

Appointed: 25 May 2018

Resigned: 31 December 2018

Paul H.

Position: Director

Appointed: 25 May 2018

Resigned: 24 January 2022

Graham E.

Position: Director

Appointed: 25 May 2018

Resigned: 30 June 2019

Jonathan H.

Position: Director

Appointed: 11 September 2007

Resigned: 25 May 2018

Coinc Directors Limited

Position: Corporate Director

Appointed: 11 September 2007

Resigned: 11 September 2007

Rohan M.

Position: Director

Appointed: 11 September 2007

Resigned: 25 May 2018

Rohan M.

Position: Secretary

Appointed: 11 September 2007

Resigned: 25 May 2018

Coinc Secretaries Limited

Position: Corporate Secretary

Appointed: 11 September 2007

Resigned: 11 September 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Cadogan Tate Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cadogan Tate Group Limited

Cadogan House 239 Acton Lane, London, NW10 7NP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05577857
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 13th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 13th, June 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 13th, June 2023	accounts	Free Download (42 pages)
CH01	On Tue, 10th Jan 2023 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
CH01	On Tue, 10th Jan 2023 director's details were changed filed on: 10th, January 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 3rd, March 2022	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Mon, 24th Jan 2022 filed on: 11th, February 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 3rd, March 2021	accounts	Free Download (17 pages)
AP01	On Mon, 7th Sep 2020 new director was appointed. filed on: 23rd, November 2020	officers	Free Download (2 pages)
CH01	On Wed, 1st Apr 2020 director's details were changed filed on: 22nd, September 2020	officers	Free Download (2 pages)
CH01	On Wed, 1st Jul 2020 director's details were changed filed on: 21st, July 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 3rd, March 2020	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Sun, 30th Jun 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 15th, February 2019	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 3rd, January 2019	officers	Free Download (1 page)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 21st, December 2018	officers	Free Download (2 pages)
AP01	On Fri, 25th May 2018 new director was appointed. filed on: 29th, June 2018	officers	Free Download (2 pages)
AP01	On Fri, 25th May 2018 new director was appointed. filed on: 29th, June 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, June 2018	resolution	Free Download (20 pages)
AP01	On Fri, 25th May 2018 new director was appointed. filed on: 7th, June 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 25th May 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 25th May 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
AP01	On Fri, 25th May 2018 new director was appointed. filed on: 7th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 25th May 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Sep 2017 filed on: 27th, March 2018	accounts	Free Download (16 pages)
CH03	On Thu, 4th Jan 2018 secretary's details were changed filed on: 16th, January 2018	officers	Free Download (1 page)
CH01	On Thu, 4th Jan 2018 director's details were changed filed on: 16th, January 2018	officers	Free Download (2 pages)
CH01	On Thu, 4th Jan 2018 director's details were changed filed on: 16th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 26th, April 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 13th, April 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jan 2016 filed on: 26th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 26th Jan 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 26th, March 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Jan 2015 filed on: 3rd, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 7th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jan 2014 filed on: 3rd, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 6th, June 2013	accounts	Free Download (13 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: The Clock House 140 London Road Guildford Surrey GU1 1UW filed on: 8th, March 2013	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jan 2013 filed on: 24th, January 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Sep 2012 filed on: 24th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 2nd, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Sep 2011 filed on: 20th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 13th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Sep 2010 filed on: 1st, November 2010	annual return	Free Download (6 pages)
CH01	On Tue, 7th Sep 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (3 pages)
CH03	On Tue, 7th Sep 2010 secretary's details were changed filed on: 18th, October 2010	officers	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, October 2010	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 11th, October 2010	address	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 2nd, June 2010	accounts	Free Download (11 pages)
AD01	Company moved to new address on Mon, 23rd Nov 2009. Old Address: Cadogan House, 239 Acton Lane Park Royal London NW10 7NP filed on: 23rd, November 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Sep 2009 filed on: 15th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 12th, March 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 24th Sep 2008 with complete member list filed on: 24th, September 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 24th, September 2008	address	Free Download (1 page)
88(2)R	Alloted 99 shares from Tue, 11th Sep 2007 to Tue, 11th Sep 2007. Value of each share 1.00 £, total number of shares: 100. filed on: 1st, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 99 shares from Tue, 11th Sep 2007 to Tue, 11th Sep 2007. Value of each share 1.00 £, total number of shares: 100. filed on: 1st, October 2007	capital	Free Download (1 page)
288b	On Mon, 1st Oct 2007 Secretary resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On Mon, 1st Oct 2007 Secretary resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On Mon, 1st Oct 2007 Director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On Mon, 1st Oct 2007 Director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288a	On Wed, 19th Sep 2007 New director appointed filed on: 19th, September 2007	officers	Free Download (2 pages)
288a	On Wed, 19th Sep 2007 New secretary appointed;new director appointed filed on: 19th, September 2007	officers	Free Download (2 pages)
288a	On Wed, 19th Sep 2007 New secretary appointed;new director appointed filed on: 19th, September 2007	officers	Free Download (2 pages)
288a	On Wed, 19th Sep 2007 New director appointed filed on: 19th, September 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2007	incorporation	Free Download (20 pages)

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