ALICE HOUSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02148123
Status: ACTIVE
Incorporated / age: 17 July 198739 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 31 December 2026
Confirmation statement due: 30 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:35 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
140 Tachbrook Street, London, SW1V 2NE, England
Nature of business
Residents property management
Previous company names
UPPERCHARGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY & CO ACTIVE	Secretary	01 Jul 2022				140, Tachbrook Street, London, SW1V 2NE, England
ANZAWA, Adele ACTIVE	Director	30 Mar 2021		United Kingdom	February 1959	140, Tachbrook Street, London, SW1V 2NE, England
DUNNE, Barbara ACTIVE	Director	01 Jun 2011		England	November 1966	140, Tachbrook Street, London, SW1V 2NE, England
HAMER, Joanne ACTIVE	Director	10 Sep 2022		England	December 1971	140, Tachbrook Street, London, SW1V 2NE, England
BRODIE, Clare RESIGNED	Secretary	13 Mar 2008	01 Sep 2010			1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ
COLLINS-MAYO, Sylvia RESIGNED	Secretary	08 Nov 2011	31 Mar 2021			Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England
FUGARD, William John Teape RESIGNED	Secretary	25 Mar 1998	01 Jan 2001			Flat A Alice House, 19a Douglas Street, London, SW1P 4PA
HAINES, Flavia RESIGNED	Secretary	17 Mar 2004	27 Jun 2008			Flat M, 19a Douglas Street, London, SW1P 4PA
RUSSELL, Lempi Lyyli RESIGNED	Secretary	01 Jan 2001	17 Mar 2004			5 Bushey Shaw, Ashtead, Surrey, KT21 2HP
RUSSELL, Lempi Lyyli RESIGNED	Secretary		25 Mar 1998			5 Bushey Shaw, Ashtead, Surrey, KT21 2HP
BACK, David Hugh RESIGNED	Director		31 Oct 2002	United Kingdom	May 1939	Folly Farm, Shalbourne, Marlborough, Wiltshire, SN8 3NB
BRODIE, Clare RESIGNED	Director	13 Mar 2008	01 Jun 2011	United Kingdom	October 1974	1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ
BUCKWELL, William Dominic Heymanson RESIGNED	Director	23 Dec 2009	31 Mar 2021	England	January 1970	Flat B, 19a Douglas Street, Westminster, London, SW1P 4PA, United Kingdom
BURSTON, Richard John King, Commander RESIGNED	Director	16 Dec 1992	13 Dec 1994		May 1950	Millford House, Church Road, Wick, Avon, BS15 5PF
CHAMBERS, Michael David, Lt Col Ret RESIGNED	Director	11 Dec 2002	11 Nov 2004		June 1947	35 Boreham Road, Warminster, Wiltshire, BA12 9JP
CHAMBERS, Michael David RESIGNED	Director		16 Dec 1992		June 1947	Flat K Alice House, 19a Douglas Street, London, SW1P 4PA
CHANDRA, Umesh RESIGNED	Director		16 Dec 1992		June 1944	Flat D Alice House, 19a Douglas Street, London, SW1P 4PA
CHESTER, Amanda Gay RESIGNED	Director		16 Dec 1992		January 1945	Flat N Alice, 19a Douglas Street, London, SW1P 4PA
DAVIS, John Alfred Sinclair, Dr RESIGNED	Director	05 Dec 2013	01 Sep 2024	England	October 1947	140, Tachbrook Street, London, SW1V 2NE, England
DEZONIE, Andre Ferdinand RESIGNED	Director		16 Dec 1992		February 1956	Flat G Alice House, 19a Douglas Street, London, SW1P 4PA
FUGARD, Michael Teape, Major General RESIGNED	Director	16 Dec 1992	20 Mar 1996		March 1933	5 Elm Grove, Salisbury, Wiltshire, SP1 1NQ
FUGARD, William John Teape RESIGNED	Director	25 Mar 1998	01 Jan 2001		April 1970	Flat A Alice House, 19a Douglas Street, London, SW1P 4PA
HAINES, Flavia RESIGNED	Director	24 Jan 2014	09 Jun 2017	England	February 1976	Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England
HAINES, Flavia RESIGNED	Director	17 Mar 2004	10 Mar 2011	England	February 1976	1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ
HAMILTON OF EPSOM, Archibald Gavin, Lord RESIGNED	Director	09 Jan 2001	16 Mar 2005	England	December 1941	14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH
HEWLETT, Timothy Chetnole RESIGNED	Director		16 Dec 1992		February 1949	Flat B Alice House, 19a Douglas Street, London, SW1P 4PA
HOWITT, Carina Anne RESIGNED	Director	29 Aug 2024	11 Nov 2025	England	July 1963	140, Tachbrook Street, London, SW1V 2NE, England
JONES, Simon Richard RESIGNED	Director	10 Mar 2011	20 Feb 2024	England	July 1958	140, Tachbrook Street, London, SW1V 2NE, England
LOUGHTON, Timothy RESIGNED	Director	16 Mar 2005	16 Oct 2009		May 1962	Flat L 19a Douglas Street, Westminster, London, SW1P 4PA
MANN, Michael Christopher RESIGNED	Director	31 Dec 1990	16 Dec 1992		March 1953	Flat F Alice House, 19a Douglas Street, London, SW1P 4PA
OXLEY, Sandra Theresa RESIGNED	Director		16 Dec 1992		February 1930	Flat E Alice House, 19a Douglas Street, London, SW1P 4PA
OXLEY, Sandy RESIGNED	Director	02 Dec 2002	24 Sep 2007		June 1958	Little Barn, Marley Heights, Haslemere, Surrey, GU27 3LU
PALMES, Catherine Mary RESIGNED	Director	31 Jan 2020	31 Mar 2022	England	May 1960	Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ
PROTHERO, Graham RESIGNED	Director	10 Nov 2011	05 Dec 2013	England	November 1961	1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ
RUSSELL, Lempi Lyyli RESIGNED	Director	01 Jan 2001	25 Aug 2006		July 1928	5 Bushey Shaw, Ashtead, Surrey, KT21 2HP
RUSSELL, Lempi Lyyli RESIGNED	Director	16 Dec 1992	25 Mar 1998		July 1918	5 Bushey Shaw, Ashtead, Surrey, KT21 2HP
SPOCK, Vanessa RESIGNED	Director	25 May 2005	13 Aug 2024	United Kingdom	September 1973	140, Tachbrook Street, London, SW1V 2NE, England
STONE, Patrick Phillip Dennant RESIGNED	Director	31 Dec 1990	16 Dec 1992		July 1939	Flat T Alice House, 19a Douglas Street, London, SW1P 4PA
VACI, Sandor Pal RESIGNED	Director	08 Jan 2001	24 Feb 2012	United Kingdom	February 1938	1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ
WARE, Timothy David RESIGNED	Director		02 Mar 1992		October 1960	Flat A Alice House, 19a Douglas Street, London, SW1P 4PA

FRY & CO ACTIVE
Role: Secretary
Appointed on: 01 Jul 2022
Address: 140, Tachbrook Street, London, SW1V 2NE, England

ANZAWA, Adele ACTIVE
Role: Director
Appointed on: 30 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 140, Tachbrook Street, London, SW1V 2NE, England

DUNNE, Barbara ACTIVE
Role: Director
Appointed on: 01 Jun 2011
Country of Residence: England
Date of birth: November 1966
Address: 140, Tachbrook Street, London, SW1V 2NE, England

HAMER, Joanne ACTIVE
Role: Director
Appointed on: 10 Sep 2022
Country of Residence: England
Date of birth: December 1971
Address: 140, Tachbrook Street, London, SW1V 2NE, England

BRODIE, Clare RESIGNED
Role: Secretary
Appointed on: 13 Mar 2008
Resigned on: 01 Sep 2010
Address: 1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ

COLLINS-MAYO, Sylvia RESIGNED
Role: Secretary
Appointed on: 08 Nov 2011
Resigned on: 31 Mar 2021
Address: Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England

FUGARD, William John Teape RESIGNED
Role: Secretary
Appointed on: 25 Mar 1998
Resigned on: 01 Jan 2001
Address: Flat A Alice House, 19a Douglas Street, London, SW1P 4PA

HAINES, Flavia RESIGNED
Role: Secretary
Appointed on: 17 Mar 2004
Resigned on: 27 Jun 2008
Address: Flat M, 19a Douglas Street, London, SW1P 4PA

RUSSELL, Lempi Lyyli RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 17 Mar 2004
Address: 5 Bushey Shaw, Ashtead, Surrey, KT21 2HP

RUSSELL, Lempi Lyyli RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1998
Address: 5 Bushey Shaw, Ashtead, Surrey, KT21 2HP

BACK, David Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Folly Farm, Shalbourne, Marlborough, Wiltshire, SN8 3NB

BRODIE, Clare RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ

BUCKWELL, William Dominic Heymanson RESIGNED
Role: Director
Appointed on: 23 Dec 2009
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: January 1970
Address: Flat B, 19a Douglas Street, Westminster, London, SW1P 4PA, United Kingdom

BURSTON, Richard John King, Commander RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 13 Dec 1994
Date of birth: May 1950
Address: Millford House, Church Road, Wick, Avon, BS15 5PF

CHAMBERS, Michael David, Lt Col Ret RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 11 Nov 2004
Date of birth: June 1947
Address: 35 Boreham Road, Warminster, Wiltshire, BA12 9JP

CHAMBERS, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: June 1947
Address: Flat K Alice House, 19a Douglas Street, London, SW1P 4PA

CHANDRA, Umesh RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: June 1944
Address: Flat D Alice House, 19a Douglas Street, London, SW1P 4PA

CHESTER, Amanda Gay RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: January 1945
Address: Flat N Alice, 19a Douglas Street, London, SW1P 4PA

DAVIS, John Alfred Sinclair, Dr RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: October 1947
Address: 140, Tachbrook Street, London, SW1V 2NE, England

DEZONIE, Andre Ferdinand RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: February 1956
Address: Flat G Alice House, 19a Douglas Street, London, SW1P 4PA

FUGARD, Michael Teape, Major General RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 20 Mar 1996
Date of birth: March 1933
Address: 5 Elm Grove, Salisbury, Wiltshire, SP1 1NQ

FUGARD, William John Teape RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 01 Jan 2001
Date of birth: April 1970
Address: Flat A Alice House, 19a Douglas Street, London, SW1P 4PA

HAINES, Flavia RESIGNED
Role: Director
Appointed on: 24 Jan 2014
Resigned on: 09 Jun 2017
Country of Residence: England
Date of birth: February 1976
Address: Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England

HAINES, Flavia RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 10 Mar 2011
Country of Residence: England
Date of birth: February 1976
Address: 1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ

HAMILTON OF EPSOM, Archibald Gavin, Lord RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 16 Mar 2005
Country of Residence: England
Date of birth: December 1941
Address: 14 Tufton Court, Tufton Street Tufton, London, SW1P 3QH

HEWLETT, Timothy Chetnole RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: February 1949
Address: Flat B Alice House, 19a Douglas Street, London, SW1P 4PA

HOWITT, Carina Anne RESIGNED
Role: Director
Appointed on: 29 Aug 2024
Resigned on: 11 Nov 2025
Country of Residence: England
Date of birth: July 1963
Address: 140, Tachbrook Street, London, SW1V 2NE, England

JONES, Simon Richard RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 20 Feb 2024
Country of Residence: England
Date of birth: July 1958
Address: 140, Tachbrook Street, London, SW1V 2NE, England

LOUGHTON, Timothy RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 16 Oct 2009
Date of birth: May 1962
Address: Flat L 19a Douglas Street, Westminster, London, SW1P 4PA

MANN, Michael Christopher RESIGNED
Role: Director
Appointed on: 31 Dec 1990
Resigned on: 16 Dec 1992
Date of birth: March 1953
Address: Flat F Alice House, 19a Douglas Street, London, SW1P 4PA

OXLEY, Sandra Theresa RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1992
Date of birth: February 1930
Address: Flat E Alice House, 19a Douglas Street, London, SW1P 4PA

OXLEY, Sandy RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 24 Sep 2007
Date of birth: June 1958
Address: Little Barn, Marley Heights, Haslemere, Surrey, GU27 3LU

PALMES, Catherine Mary RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: May 1960
Address: Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ

PROTHERO, Graham RESIGNED
Role: Director
Appointed on: 10 Nov 2011
Resigned on: 05 Dec 2013
Country of Residence: England
Date of birth: November 1961
Address: 1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ

RUSSELL, Lempi Lyyli RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 25 Aug 2006
Date of birth: July 1928
Address: 5 Bushey Shaw, Ashtead, Surrey, KT21 2HP

RUSSELL, Lempi Lyyli RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 25 Mar 1998
Date of birth: July 1918
Address: 5 Bushey Shaw, Ashtead, Surrey, KT21 2HP

SPOCK, Vanessa RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 13 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 140, Tachbrook Street, London, SW1V 2NE, England

STONE, Patrick Phillip Dennant RESIGNED
Role: Director
Appointed on: 31 Dec 1990
Resigned on: 16 Dec 1992
Date of birth: July 1939
Address: Flat T Alice House, 19a Douglas Street, London, SW1P 4PA

VACI, Sandor Pal RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 24 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 1st Floor Curzon House, 24 High Street Banstead, Surrey, SM7 2LJ

WARE, Timothy David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1992
Date of birth: October 1960
Address: Flat A Alice House, 19a Douglas Street, London, SW1P 4PA

Filing history

Timeline

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