ALFRED PLACE LIMITED
Overview
| Company Name | ALFRED PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02782385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALFRED PLACE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ALFRED PLACE LIMITED located?
| Registered Office Address | 4 Cromwell Place SW7 2JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALFRED PLACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALFRED HOUSE LIMITED | Mar 23, 2009 | Mar 23, 2009 |
| BIRCHAM & CO NOMINEES (NO.2) LIMITED | Jan 22, 1993 | Jan 22, 1993 |
What are the latest accounts for ALFRED PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for ALFRED PLACE LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for ALFRED PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Sidney John Downs as a director on Apr 15, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||
Total exemption full accounts made up to Apr 05, 2025 | 8 pages | AA | ||
Registered office address changed from Alfred House 23-24 Cromwell Place London SW7 2LD to 4 Cromwell Place London SW7 2JE on Jan 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 14 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 13 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 11 pages | AA | ||
Director's details changed for Mr Tobias Alexander Campbell Anstruther on Feb 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 11 pages | AA | ||
Registration of charge 027823850030, created on May 13, 2020 | 19 pages | MR01 | ||
Termination of appointment of Robert Wilfred Couchman as a director on Jan 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 11 pages | AA | ||
Registration of charge 027823850029, created on Mar 20, 2019 | 13 pages | MR01 | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Sidney John Downs as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 11 pages | AA | ||
Who are the officers of ALFRED PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH KENSINGTON ESTATES LIMITED | Secretary | 23 Cromwell Place SW7 2LD London Alfred House England |
| 199890620001 | ||||||||||
| ANSTRUTHER, Toby Alexander Campbell | Director | 23-24 Cromwell Place SW7 2LD London Alfred House United Kingdom | Scotland | British | 71900320010 | |||||||||
| BACON, Timothy Roger | Director | Cromwell Place SW7 2JE London 4 England | England | British | 14005230002 | |||||||||
| GOODING, Sarah Felicity | Director | 23-24 Cromwell Place SW7 2LD London Alfred House | United Kingdom | British | 52122060005 | |||||||||
| BUTLER, Tim | Secretary | 23-24 Cromwell Place SW7 2LD London Alfred House United Kingdom | 176554260001 | |||||||||||
| WOOD, Michael David | Secretary | 49 Lincoln Road East Finchley N2 9DJ London | British | 4570070002 | ||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway Westminster SW1H 0BL London 50 Great Britain |
| 128151310001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAMSON, Ian Richard | Director | 50 Broadway SW1H 0BL London | United Kingdom | British | 79636070004 | |||||||||
| BROWN, Edward Nicholas William | Director | 50 Broadway SW1H 0BL London | United Kingdom | British | 69008980006 | |||||||||
| COUCHMAN, Robert Wilfred | Director | 23-24 Cromwell Place SW7 2LD London Alfred House United Kingdom | England | British | 159317370001 | |||||||||
| DARVILL, David John | Director | Broadway SW1H 0BL London 50 | United Kingdom | British | 80412450001 | |||||||||
| DEAN, John Laurence Francis | Director | 50 Broadway SW1H 0BL London | United Kingdom | British | 108226180002 | |||||||||
| DOLMAN, James William | Director | 15 Spencer Walk Putney SW15 1PL London | British | 54065400001 | ||||||||||
| DOWNS, Richard Sidney John | Director | Cromwell Place SW7 2JE London 4 England | England | British | 60349070003 | |||||||||
| GLYN DAVIES, Charmian Alexandra | Director | 41 Milson Road W14 0LH London | British | 33000530001 | ||||||||||
| GOODWIN, Peter Waudby | Director | 21 Hertford Lodge SW19 6NE London | England | British | 17365000001 | |||||||||
| MACFARLANE, Mungo | Director | 63 Fentiman Road SW8 1LH London | British | 33400280002 | ||||||||||
| OWEN, Robert John Vernon | Director | 50 Broadway SW1H 0BL London | England | British | 29547750003 | |||||||||
| STEPHENSON, John Matthew | Director | 50 Broadway SW1H 0BL London | United Kingdom | British | 83230580001 | |||||||||
| WEIL, Simon Patrick | Director | Bircham Dyson Bell 50 Broadway SW1H 0BL London | England | British | 17364980004 | |||||||||
| WOOD, Michael David | Director | 23-24 Cromwell Place SW7 2LD London Alfred House United Kingdom | United Kingdom | British | 116241490001 |
Who are the persons with significant control of ALFRED PLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tobias Alexander Campbell Anstruther | Jul 31, 2016 | Cromwell Place SW7 2JE London 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0