ALPHA HOUSE (SW19) LIMITED

ALPHA HOUSE (SW19) LIMITED is an active private limited company, incorporated on 11 September 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Acton Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. ALPHA HOUSE (SW19) LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ROOM 101
Address Line 2	239 ACTON LANE
Post Town	LONDON
Postcode	NW10 7NP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ALPHA HOUSE (SW19) LIMITED

Directors

(The company's officers)

MR FRANCOIS JOSEPH CHARLES GAUCI

(~52 year old British national)

ROOM 101 239 ACTON LANE, LONDON, NW10 7NP

Current Director
Gives occupation as MANAGING DIRECTOR, USA
Usually resident in UNITED STATES

Appointed on 25/05/2018

MR DUNCAN JAMES ORANGE

(~54 year old British national)

CADOGAN HOUSE 239 ACTON LANE, LONDON, NW10 7NP, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 01/10/2018

MR RICHARD JOHN RENWICK

(~55 year old British national)

CADOGAN HOUSE 239 ACTON LANE, PARK ROYAL LONDON, NW10 7NP, UNITED KINGDOM

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 07/09/2020

Connections

(Shared officers)

239 ACTON LANE LIMITED

MR FRANCOIS JOSEPH CHARLES GAUCI
MR DUNCAN JAMES ORANGE
MR RICHARD JOHN RENWICK

241 ACTON LANE LIMITED

MR FRANCOIS JOSEPH CHARLES GAUCI
MR DUNCAN JAMES ORANGE
MR RICHARD JOHN RENWICK

92 DURNSFORD ROAD LIMITED

MR FRANCOIS JOSEPH CHARLES GAUCI
MR DUNCAN JAMES ORANGE
MR RICHARD JOHN RENWICK

ARTIFEX BIDCO LIMITED

MR DUNCAN JAMES ORANGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)