ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED

Company summary

Company number: 01663760
Status: ACTIVE
Incorporated / age: 13 September 198244 years
Registered office: Flat 6 Alexandra House, Sulgrave Road, London, W6 7QU, England
Accounts due: 30 June 2027
Confirmation statement due: 5 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 13:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 6 Alexandra House, Sulgrave Road, London, W6 7QU, England
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAGES, Pedro ACTIVE	Secretary	21 Dec 2018				Flat 6, Alexandra House, Sulgrave Road, London, W6 7QU, England
CHAMULA, Taras ACTIVE	Director	27 Feb 2013		England	December 1978	Flat 4, Alexandra House, Sulgrave Road, London, W6 7QU, England
CHENG, Tao ACTIVE	Director	17 Mar 2016		England	September 1968	102, Iffley Road, Hammersmith, London, W6 0PF, England
MCCREA, Connor ACTIVE	Director	21 May 2025		England	April 1996	Flat 6, Alexandra House, Sulgrave Road, London, W6 7QU, England
PAGES, Pedro Sebastian ACTIVE	Director	08 Mar 2010		United Kingdom	December 1979	Flat 6, Alexandra House, Sulgrave Road, London, W6 7QU, United Kingdom
WEBB, Andrew Tarbet ACTIVE	Director	12 Dec 2006		England	December 1970	17, Dering Road, Croydon, CR0 1DS, England
CHAMULA, Taras RESIGNED	Secretary	07 Feb 2015	21 Dec 2018			Flat 4, Alexandra House, Sulgrave Road, London, W6 7QU
TOPPLE, Martin Stuart RESIGNED	Secretary	20 Jul 2005	20 Aug 2011			4 Alexandra House, Sulgrave Road, London, W6 7QU
WALSH, Elliott Alan RESIGNED	Secretary	21 Oct 2003	06 Aug 2004			3 Alexandra House, Sulgrave Road, London, W6 7QU
WEBB, Andrew Tarbet RESIGNED	Secretary	20 Aug 2011	14 Feb 2015			1 Alexandra House, Sulgrave Road, London, W6 7QU, England
WEE, Harry RESIGNED	Secretary		04 Oct 2003			68 Elgin Avenue, London, W9 2HB
BURGESS, John Edward RESIGNED	Director	22 Oct 2003	08 Mar 2010	Australia	February 1963	2/550 Miller Street, Cammeray, Sydney, Nsw 2027, FOREIGN, Australia
DEVENPORT, Cosima Rose RESIGNED	Director	01 Sep 2021	21 May 2025	England	July 1990	Flat 6, Alexandra House, Sulgrave Road, London, W6 7QU, England
DEVENPORT, Edward RESIGNED	Director	27 Apr 2016	01 Oct 2021	United Kingdom	October 1985	Flat 3 Alexandra House, Sulgrave Road, London, W6 7QU, England
GOLDMAN, Colin Stanley RESIGNED	Director		04 Oct 2003	England	March 1949	25 Montpelier Road, Ealing, London, W5 2QT
GOLDMAN, Gwenda RESIGNED	Director		04 Oct 2003	England	June 1915	128 Haven Green Court, London, W5 2UX
HOPKINS, Dina RESIGNED	Director	03 Oct 2005	21 May 2025	United Kingdom	September 1936	Flat 5 Alexandra House, Sulgrave Road, London, W6 7QU
HOPKINS, Martin Benjamin RESIGNED	Director	22 Oct 2003	06 Oct 2004		May 1966	5 Alexandra House, Sulgrave Road, London, W6 7QU
MORLOCK, Henrietta Sarah RESIGNED	Director	22 Oct 2003	22 Jan 2012	Usa	January 1971	154 Grand Street, Apt 301, New York, 10013 Ny, Usa
SMART, Andrew Malcolm RESIGNED	Director	04 Dec 2004	29 Feb 2016	United Kingdom	May 1971	3 Alexandra House, Sulgrave Road, London, W6 7QU
SWAIN, David Charles RESIGNED	Director	22 Oct 2003	12 Dec 2006		December 1974	1 Alexandra House, Sulgrave Road, London, W6 7QU
TOPPLE, Martin Stuart RESIGNED	Director	22 Oct 2003	21 Jan 2012	United Kingdom	March 1954	4 Alexandra House, Sulgrave Road, London, W6 7QU
WALSH, Elliott Alan RESIGNED	Director	21 Oct 2003	06 Aug 2004		September 1970	3 Alexandra House, Sulgrave Road, London, W6 7QU
WARREN, Andrew James RESIGNED	Director	21 Jan 2010	17 Mar 2016	United Kingdom	June 1978	Flat 2, Alexandra House, Sulgrave Road, London, W6 7QU, United Kingdom
WEBB, Andrew Tarbet RESIGNED	Director	21 Dec 2009	01 Jan 2015	United Kingdom	December 1970	1 Alexandra House, Sulgrave Road, London, W6 7QU, England

PAGES, Pedro ACTIVE
Role: Secretary
Appointed on: 21 Dec 2018
Address: Flat 6, Alexandra House, Sulgrave Road, London, W6 7QU, England

CHAMULA, Taras ACTIVE
Role: Director
Appointed on: 27 Feb 2013
Country of Residence: England
Date of birth: December 1978
Address: Flat 4, Alexandra House, Sulgrave Road, London, W6 7QU, England

CHENG, Tao ACTIVE
Role: Director
Appointed on: 17 Mar 2016
Country of Residence: England
Date of birth: September 1968
Address: 102, Iffley Road, Hammersmith, London, W6 0PF, England

MCCREA, Connor ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: April 1996
Address: Flat 6, Alexandra House, Sulgrave Road, London, W6 7QU, England

PAGES, Pedro Sebastian ACTIVE
Role: Director
Appointed on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Flat 6, Alexandra House, Sulgrave Road, London, W6 7QU, United Kingdom

WEBB, Andrew Tarbet ACTIVE
Role: Director
Appointed on: 12 Dec 2006
Country of Residence: England
Date of birth: December 1970
Address: 17, Dering Road, Croydon, CR0 1DS, England

CHAMULA, Taras RESIGNED
Role: Secretary
Appointed on: 07 Feb 2015
Resigned on: 21 Dec 2018
Address: Flat 4, Alexandra House, Sulgrave Road, London, W6 7QU

TOPPLE, Martin Stuart RESIGNED
Role: Secretary
Appointed on: 20 Jul 2005
Resigned on: 20 Aug 2011
Address: 4 Alexandra House, Sulgrave Road, London, W6 7QU

WALSH, Elliott Alan RESIGNED
Role: Secretary
Appointed on: 21 Oct 2003
Resigned on: 06 Aug 2004
Address: 3 Alexandra House, Sulgrave Road, London, W6 7QU

WEBB, Andrew Tarbet RESIGNED
Role: Secretary
Appointed on: 20 Aug 2011
Resigned on: 14 Feb 2015
Address: 1 Alexandra House, Sulgrave Road, London, W6 7QU, England

WEE, Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 2003
Address: 68 Elgin Avenue, London, W9 2HB

BURGESS, John Edward RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 08 Mar 2010
Country of Residence: Australia
Date of birth: February 1963
Address: 2/550 Miller Street, Cammeray, Sydney, Nsw 2027, FOREIGN, Australia

DEVENPORT, Cosima Rose RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: July 1990
Address: Flat 6, Alexandra House, Sulgrave Road, London, W6 7QU, England

DEVENPORT, Edward RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1985
Address: Flat 3 Alexandra House, Sulgrave Road, London, W6 7QU, England

GOLDMAN, Colin Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2003
Country of Residence: England
Date of birth: March 1949
Address: 25 Montpelier Road, Ealing, London, W5 2QT

GOLDMAN, Gwenda RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2003
Country of Residence: England
Date of birth: June 1915
Address: 128 Haven Green Court, London, W5 2UX

HOPKINS, Dina RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: September 1936
Address: Flat 5 Alexandra House, Sulgrave Road, London, W6 7QU

HOPKINS, Martin Benjamin RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 06 Oct 2004
Date of birth: May 1966
Address: 5 Alexandra House, Sulgrave Road, London, W6 7QU

MORLOCK, Henrietta Sarah RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 22 Jan 2012
Country of Residence: Usa
Date of birth: January 1971
Address: 154 Grand Street, Apt 301, New York, 10013 Ny, Usa

SMART, Andrew Malcolm RESIGNED
Role: Director
Appointed on: 04 Dec 2004
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 3 Alexandra House, Sulgrave Road, London, W6 7QU

SWAIN, David Charles RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 12 Dec 2006
Date of birth: December 1974
Address: 1 Alexandra House, Sulgrave Road, London, W6 7QU

TOPPLE, Martin Stuart RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 21 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 4 Alexandra House, Sulgrave Road, London, W6 7QU

WALSH, Elliott Alan RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 06 Aug 2004
Date of birth: September 1970
Address: 3 Alexandra House, Sulgrave Road, London, W6 7QU

WARREN, Andrew James RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 17 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Flat 2, Alexandra House, Sulgrave Road, London, W6 7QU, United Kingdom

WEBB, Andrew Tarbet RESIGNED
Role: Director
Appointed on: 21 Dec 2009
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 1 Alexandra House, Sulgrave Road, London, W6 7QU, England

Filing history

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