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Company Information for

ALPHA HOUSE LIMITED

3rd Floor, 33 Lowndes Street, Belgravia, LONDON, SW1X 9HX,
Company Registration Number
08882948
Private Limited Company
Active

Company Overview

About Alpha House Ltd
ALPHA HOUSE LIMITED was founded on 2014-02-07 and has its registered office in Belgravia. The organisation's status is listed as "Active". Alpha House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHA HOUSE LIMITED
 
Legal Registered Office
3rd Floor
33 Lowndes Street
Belgravia
LONDON
SW1X 9HX
Other companies in SW1X
 
Previous Names
BROADWAY 201 LIMITED20/05/2016
QUEENSGATE 76 LTD18/12/2014
Filing Information
Company Number 08882948
Company ID Number 08882948
Date formed 2014-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-07
Return next due 2025-03-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243799076  
Last Datalog update: 2024-04-11 17:12:04
Primary Source:Companies House
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Companies with same name ALPHA HOUSE LIMITED
The following companies were found which have the same name as ALPHA HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA HOUSE (LEICESTER) LIMITED C/O FRP ADVISORY 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD Liquidation Company formed on the 1993-03-23
ALPHA HOUSE (PROPERTIES) LIMITED 95 Rednal Hill Lane Rubery Birmingham B45 9LJ Active Company formed on the 1996-02-19
ALPHA HOUSE (READING) LIMITED 92 CONNAUGHT ROAD READING RG30 2UF Active Company formed on the 1960-12-23
ALPHA HOUSE (ROCHESTER) MANAGEMENT LIMITED 5-7 STATION ROAD LONGFIELD KENT DA3 7QD Active Company formed on the 1989-02-15
ALPHA HOUSE (SW19) LIMITED ROOM 101 239 ACTON LANE LONDON NW10 7NP Active Company formed on the 2007-09-11
ALPHA HOUSE CALDERDALE 22 CLARE ROAD HALIFAX WEST YORKSHHIRE HX1 2HX Active Company formed on the 2008-07-23
ALPHA HOUSEHOLD LIMITED 196-198 UXBRIDGE ROAD SHEPHERDS BUSH MIDDLESEX W12 7JP Active Company formed on the 2012-09-17
ALPHA HOUSE DEVELOPMENTS LIMITED Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB Liquidation Company formed on the 2014-01-15
ALPHA HOUSE FREEHOLD LIMITED C/O Glazers Chartered Accountants 843 Finchley Road London NW11 8NA Active Company formed on the 2015-03-17
ALPHA HOUSE LLC 118 N 78TH AVE YAKIMA WA 989084133 Dissolved Company formed on the 2014-11-10
ALPHA HOUSE ACCOUNTANTS LTD ALPHA HOUSE 100 BOROUGH HIGH STREET 100 BOROUGH HIGH STREET LONDON SE1 1LB Dissolved Company formed on the 2015-07-27
ALPHA HOUSE ENTERPRISES, INC. 11 S MAIN ST - OXFORD OH 45056 Active Company formed on the 1997-01-08
ALPHA HOUSE, INC. 811 THOMPSON STREET ASHLAND VA 23005 Active Company formed on the 1997-11-26
ALPHA HOUSE PROPERTY LIMITED 3RD FLOOR 33 LOWNDES STREET LONDON SW1X 9HX Active Company formed on the 2016-07-21
ALPHA HOUSE PTY LTD NSW 2135 Active Company formed on the 1987-09-25
ALPHA HOUSE DISTRO INC. 69-83 BLOOMINGDALE RD, UNIT 73 Nassau HICKSVILLE NY 11801 Active Company formed on the 2016-10-19
ALPHA HOUSE FINANCIAL GROUP INC. Ontario Unknown
ALPHA HOUSE LLP BAYSHORE ROAD Singapore 469984 Dissolved Company formed on the 2014-10-01
ALPHA HOUSE HOLDINGS LIMITED Dissolved Company formed on the 2008-05-15
ALPHA HOUSE AIR-CONDITION MANAGEMENT CO., LIMITED Dissolved Company formed on the 1965-07-19

Company Officers of ALPHA HOUSE LIMITED

Current Directors
Officer Role Date Appointed
MERYL CANDICE ARMITAGE
 Director 2017-07-24
SHANE GAVIN FREDERICK ARMITAGE
 Director 2014-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE GAVIN FREDERICK ARMITAGE ALPHA GALHAMPTON LTD Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE ALPHA JAMESTON LTD Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE MERIDIEN COURT NO 16 LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE BRECHIN FLAT 5 LTD Director 2017-11-29 CURRENT 2017-11-29 Active
SHANE GAVIN FREDERICK ARMITAGE BRECHIN FLAT 6 LTD Director 2017-11-29 CURRENT 2017-11-29 Active
SHANE GAVIN FREDERICK ARMITAGE SWAN COURT NO 18 LTD Director 2017-11-28 CURRENT 2017-11-28 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE BRECHIN FLAT 1 LTD Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE BRECHIN NO 1 LTD Director 2017-08-01 CURRENT 2017-08-01 Active
SHANE GAVIN FREDERICK ARMITAGE BRECHIN NO 6 LTD Director 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE 32 BRECHIN FREEHOLD LTD Director 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE MALVERN NO 7 LTD Director 2017-06-07 CURRENT 2017-06-07 Active
SHANE GAVIN FREDERICK ARMITAGE MALVERN NO 30 LTD Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE SALTERNS HAMPSHIRE LTD Director 2017-01-26 CURRENT 2014-04-25 Active
SHANE GAVIN FREDERICK ARMITAGE WALPOLE NO. 12 LTD Director 2016-09-02 CURRENT 2016-09-02 Dissolved 2017-07-25
SHANE GAVIN FREDERICK ARMITAGE ALPHA HOUSE PROPERTY LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
SHANE GAVIN FREDERICK ARMITAGE STATION APPROACH DEVELOPMENTS LTD Director 2016-07-12 CURRENT 2016-07-12 Active
SHANE GAVIN FREDERICK ARMITAGE OPAI INVESTMENTS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
SHANE GAVIN FREDERICK ARMITAGE DIGITAL DATA HOLDINGS LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
SHANE GAVIN FREDERICK ARMITAGE BRECHIN NO 5 LTD Director 2015-06-22 CURRENT 2015-06-22 Dissolved 2017-08-08
SHANE GAVIN FREDERICK ARMITAGE BRECHIN NO 32 LTD Director 2015-06-22 CURRENT 2015-06-22 Dissolved 2017-08-08
SHANE GAVIN FREDERICK ARMITAGE BRECHIN NO 4 LTD Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE LOWNDES STREET LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
SHANE GAVIN FREDERICK ARMITAGE WEST EATON PLACE NO 1 LTD Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE WEST EATON PLACE NO 6 LTD Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE WEST EATON PLACE NO 5 LTD Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE WEST EATON PLACE NO 9 LTD Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE ARMITAGE TRUSTEES (UK) LTD Director 2014-12-17 CURRENT 2014-12-17 Active
SHANE GAVIN FREDERICK ARMITAGE CHISWICK HIGH ROAD 548-560 FH LTD Director 2013-10-24 CURRENT 2013-10-24 Active
SHANE GAVIN FREDERICK ARMITAGE THE LINCOLN'S MANAGEMENT LTD Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2018-01-23
SHANE GAVIN FREDERICK ARMITAGE SAHA 33LS LTD Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2017-03-21
SHANE GAVIN FREDERICK ARMITAGE ROMAVENUE PROPERTIES LTD Director 2012-10-24 CURRENT 2011-03-11 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE RUTLAND GATE 34B LTD Director 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE GRAYS 55 LH LTD Director 2012-09-28 CURRENT 2012-09-28 Liquidation
SHANE GAVIN FREDERICK ARMITAGE GRAYS 55 FREEHOLD LTD Director 2012-09-01 CURRENT 2011-08-25 Liquidation
SHANE GAVIN FREDERICK ARMITAGE SLEEPING SIDEWALK LIMITED Director 2012-06-01 CURRENT 2011-09-19 Dissolved 2017-02-28
SHANE GAVIN FREDERICK ARMITAGE OPAI 1 LTD Director 2012-04-04 CURRENT 2012-04-04 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE AAA1 LTD. Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE AAA2 LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE OPAI DEVELOPMENTS LIMITED Director 2011-04-27 CURRENT 2011-04-27 Liquidation
SHANE GAVIN FREDERICK ARMITAGE FIRST FREEHOLD LTD. Director 2011-04-01 CURRENT 2011-01-26 Active
SHANE GAVIN FREDERICK ARMITAGE CLOCKWORK TRADING LIMITED Director 2009-10-05 CURRENT 2009-07-14 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE HANS CRESCENT (2009) LIMITED Director 2009-08-31 CURRENT 1991-06-20 Active
SHANE GAVIN FREDERICK ARMITAGE GOLDFROST RESOURCES LIMITED Director 2009-06-08 CURRENT 2008-07-15 Active
SHANE GAVIN FREDERICK ARMITAGE APPLE PROPERTY (GB) LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE CAMPDEN PROPERTY LTD Director 2007-08-13 CURRENT 2007-08-13 Active - Proposal to Strike off
SHANE GAVIN FREDERICK ARMITAGE CAMBRIDGE HOUSE AA LIMITED Director 2007-07-01 CURRENT 2006-06-08 Dissolved 2017-08-22
SHANE GAVIN FREDERICK ARMITAGE 32 HOLLAND PARK (RESIDENTS) LIMITED Director 2006-02-28 CURRENT 1996-04-12 Active
SHANE GAVIN FREDERICK ARMITAGE WESTON INVESTMENTS LTD Director 2005-07-03 CURRENT 2005-07-03 Active
SHANE GAVIN FREDERICK ARMITAGE ARMITAGE GROUP LIMITED Director 2003-01-22 CURRENT 2003-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-30SH02Sub-division of shares on 2022-05-09
2022-05-24Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-05-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2021-10-08PSC04Change of details for Mrs Meryl Candice Armitage as a person with significant control on 2021-10-01
2021-10-08CH01Director's details changed for Mrs Meryl Candice Armitage on 2021-10-01
2021-08-17PSC04Change of details for Mrs Meryl Candice Armitage as a person with significant control on 2021-03-26
2021-07-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-04-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06PSC04Change of details for Mr Shane Gavin Frederick Armitage as a person with significant control on 2018-07-24
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERYL CANDICE ARMITAGE
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26AP01DIRECTOR APPOINTED MRS MERYL CANDICE ARMITAGE
2017-06-16CH01Director's details changed for Mr Shane Gavin Frederick Armitage on 2017-06-15
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088829480001
2016-05-20RES15CHANGE OF COMPANY NAME 20/05/16
2016-05-20CERTNMCOMPANY NAME CHANGED BROADWAY 201 LIMITED CERTIFICATE ISSUED ON 20/05/16
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0107/02/16 ANNUAL RETURN FULL LIST
2015-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-18RES15CHANGE OF NAME 15/12/2014
2014-12-18CERTNMCompany name changed queensgate 76 LTD\certificate issued on 18/12/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07NEWINCNew incorporation
2014-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to ALPHA HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALPHA HOUSE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALPHA HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA HOUSE LIMITED
Trademarks
We have not found any records of ALPHA HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as ALPHA HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALPHA HOUSE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2018-12-0085071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2018-10-0085071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2018-10-0085071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2018-09-0085072020Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2018-09-0085153990Machines for arc welding of metals, incl. plasma arc welding, neither fully nor partly automatic (excl. machines for manual welding with coated electrodes)
2018-09-0085153990Machines for arc welding of metals, incl. plasma arc welding, neither fully nor partly automatic (excl. machines for manual welding with coated electrodes)
2018-08-0085072020Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2018-08-0085071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2018-08-0085071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2018-07-0085072020Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2018-07-0085071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2018-07-0085071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2018-06-0085071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2018-06-0085071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2018-04-0085071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2018-04-0085071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2018-02-0085071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2018-02-0085071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2018-01-0085072020Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2017-01-0085079080Parts of electric accumulators (excl. separators)
2016-10-0085072020Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1X 9HX