ALICE HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ALICE HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02148123

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/07/1987 (37 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
17/07/1987 08/10/1987
UPPERCHARGE LIMITED

REGISTERED ADDRESS

140 TACHBROOK STREET
LONDON
SW1V 2NE

TRADING ADDRESSES

140 Tachbrook Street
LONDON
SW1V 2NE

52 Moreton Street
London
SW1V 2PB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£130

TOTAL LIABILITIES

£0

NET ASSETS

£130

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Board Member Carina Anne Howitt (921456364) Appointed
Date: 22/08/2024	Event: Vanessa Spock (910690213) has left the board
Date: 22/08/2024	Event: Vanessa Spock (910690213) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ALICE HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£130

TOTAL LIABILITIES

£0

NET ASSETS

£130

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARINA ANNE HOWITT & TRISTAN JOHN RANCE HOWITT	Owned: 7.69 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
FYNN INVESTMENTS LTD	Owned: 7.69 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOANNE HAMER & ANDREW DOUGLAS STEWART	Owned: 7.69 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KATHARINE KIRK & VANESSA SPOCK	Owned: 7.69 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SIMON JONES & ARCHONTIA MEXI	Owned: 7.69 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SINEAD ZHEN WANG & SHEENA HUIMIN ONG	Owned: 7.69 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SUNAM SARKER & VASAVDATTA SARKER	Owned: 7.69 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
W. BUCKWELL & O. BUCKWELL	Owned: 7.69 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
A. LEVERTON	Owned: 7.69 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANGSHU GURUNG	Owned: 7.69 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BARBARA DUNNE	Owned: 7.69 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
FABRIZIO D'ALOIA	Owned: 7.69 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN ALFRED SINCLAIR DAVIS	Owned: 7.69 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barbara Dunne 01/06/2011 - Present (13 years and 5 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 18	View Report
John Alfred Sinclair Davis 05/12/2013 - Present (10 years and 11 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Adele Anzawa 30/03/2021 - Present (3 years and 7 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FRY & CO 01/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
FRY & CO 01/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 37 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Board Member Carina Anne Howitt (921456364) Appointed
Date: 22/08/2024	Event: Vanessa Spock (910690213) has left the board
Date: 22/08/2024	Event: Vanessa Spock (910690213) has left the board
Date: 15/05/2024	Event: Simon Richard Jones (915868836) has left the board
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Board Member Joanne Hamer (930247273) Appointed
Date: 11/09/2022	Event: New Accounts filed
Date: 13/07/2022	Event: New Company Secretary FRY & CO (925098790) Appointed
Date: 05/07/2022	Event: New Company Secretary FRY & CO (929756651) Appointed
Date: 11/05/2022	Event: New Confirmation Statement filed
Date: 14/04/2022	Event: Catherine Mary Palmes (926683432) has left the board
Date: 13/04/2022	Event: New Board Member Adele Anzawa (929463801) Appointed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: New Board Member Catherine Mary Palmes (926683432) Appointed
Date: 16/11/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 30/12/2017	Event: New Accounts filed
Date: 29/07/2017	Event: New Confirmation Statement filed
Date: 14/06/2017	Event: Flavia Haines (909659083) has left the board
Date: 15/01/2017	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 12/01/2016	Event: New Confirmation Statement filed
Date: 28/12/2015	Event: New Accounts filed
Date: 21/08/2015	Event: Change in Reg. Office
Date: 15/01/2015	Event: New Confirmation Statement filed
Date: 13/01/2015	Event: New Accounts filed
Date: 05/02/2014	Event: New Board Member Flavia Haines (909659083) Appointed
Date: 01/02/2014	Event: New Confirmation Statement filed
Date: 11/12/2013	Event: Graham Prothero (916458999) has left the board
Date: 11/12/2013	Event: New Board Member John Alfred Sinclair Davis (918350776) Appointed
Date: 14/11/2013	Event: New Accounts filed
Date: 12/02/2013	Event: New Confirmation Statement filed
Date: 12/02/2013	Event: New Confirmation Statement filed
Date: 11/02/2013	Event: New Confirmation Statement filed
Date: 04/12/2012	Event: New Accounts filed

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ALICE HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£130

£0

£130

People Overview

5

27

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£130

£0

£130

Accounts

People Overview

5

27

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™