Back to search

Alice House Management Company Limited

02148123

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

140 Tachbrook Street, London, SW1V 2NE
Incorporated 17/07/1987

Previously known as

Uppercharge Limited · until 08/10/1987

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Barbara Dunne

director · Since 01/06/2011

PA

IRISH · ENGLAND

Also on 9 other boards

Mrs Adele Anzawa

director · Since 30/03/2021

RETIRED

FINNISH · UNITED KINGDOM

Fry & Co

secretary · Since 01/07/2022

Also on 40 other boards

Ms Joanne Hamer

director · Since 10/09/2022

DIRECTOR

BRITISH · ENGLAND

Barbara Dunne

director · Since 01/06/2011

Irish · England

Adele Anzawa

director · Since 30/03/2021

Finnish · United Kingdom

Fry & Co

corporate secretary · Since 01/07/2022

Reg: 4943635

Also on 40 other boards

Joanne Hamer

director · Since 10/09/2022

British · England

Former

Timothy David Ware

director · Resigned 02/03/1992

Umesh Chandra

director · Resigned 16/12/1992

Sandra Theresa Oxley

director · Resigned 16/12/1992

Timothy Chetnole Hewlett

director · Resigned 16/12/1992

Andre Ferdinand Dezonie

director · Resigned 16/12/1992

Amanda Gay Chester

director · Resigned 16/12/1992

Michael David Chambers

director · Resigned 16/12/1992

Michael Christopher Mann

director · Resigned 16/12/1992

Patrick Phillip Dennant Stone

director · Resigned 16/12/1992

Richard John King Burston

director · Resigned 13/12/1994

Michael Teape Fugard

director · Resigned 20/03/1996

Lempi Lyyli Russell

secretary · Resigned 25/03/1998

Lempi Lyyli Russell

director · Resigned 25/03/1998

William John Teape Fugard

secretary · Resigned 01/01/2001

William John Teape Fugard

director · Resigned 01/01/2001

David Hugh Back

director · Resigned 31/10/2002

Lempi Lyyli Russell

secretary · Resigned 17/03/2004

Michael David Chambers

director · Resigned 11/11/2004

Archibald Gavin Hamilton Of Epsom

director · Resigned 16/03/2005

Lempi Lyyli Russell

director · Resigned 25/08/2006

Sandy Oxley

director · Resigned 24/09/2007

Flavia Haines

secretary · Resigned 27/06/2008

Timothy Loughton

director · Resigned 16/10/2009

Clare Brodie

secretary · Resigned 01/09/2010

Flavia Haines

director · Resigned 10/03/2011

Clare Brodie

director · Resigned 01/06/2011

Sandor Pal Vaci

director · Resigned 24/02/2012

Graham Prothero

director · Resigned 05/12/2013

Flavia Haines

director · Resigned 09/06/2017

William Dominic Heymanson Buckwell

director · Resigned 31/03/2021

Sylvia Collins-Mayo

secretary · Resigned 31/03/2021

Catherine Mary Palmes

director · Resigned 31/03/2022

Simon Richard Jones

director · Resigned 20/02/2024

Vanessa Spock

director · Resigned 13/08/2024

John Alfred Sinclair Davis

director · Resigned 01/09/2024

Carina Anne Howitt

director · Resigned 11/11/2025

PSC Statements

no individual or entity with signficant control· 31/12/2016

Change History

officer appointed → FRY & CO
2026-09-14
officer appointed → ANZAWA, Adele
2026-09-14
officer appointed → DUNNE, Barbara
2026-09-14
officer appointed → HAMER, Joanne
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 140 Tachbrook Street
2026-09-14

140 TACHBROOK STREET

post town → London
2026-09-14

LONDON

CompanyRankvs 22803+ SIC 98000 peers
61

Financial strength65th percentile among SIC peers · 16/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£130

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£130

Working capital

Current Assets

£130

Current Liabilities

—

5avg. employees

Balance Sheet

Assets less current liabilities£130

Filing History100 filings

Confirmation statement

confirmation statement with updates

19/05/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20253 pages · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20255 pages · PDF
Director resigned

termination director company with name termination date

14/05/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20243 pages · PDF
MA

memorandum articles

17/11/202415 pages · PDF
Director appointed

appoint person director company with name date

30/08/20242 pages · PDF
Director resigned

termination director company with name termination date

20/08/20241 page · PDF
Director resigned

termination director company with name termination date

13/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20233 pages · PDF
Director details changed

change person director company with change date

17/10/20232 pages · PDF
CH04

change corporate secretary company with change date

17/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20231 page · PDF
Director appointed

appoint person director company with name date

21/11/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/09/20223 pages · PDF
AP04

appoint corporate secretary company with name date

01/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/05/20225 pages · PDF
Director resigned

termination director company with name termination date

12/04/20221 page · PDF
Director appointed

appoint person director company with name date

11/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/11/20213 pages · PDF
TM02

termination secretary company with name termination date

01/04/20211 page · PDF
Director resigned

termination director company with name termination date

01/04/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/03/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
Director appointed

appoint person director company with name date

05/02/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20193 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20175 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20175 pages · PDF
Director resigned

termination director company with name termination date

12/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20154 pages · PDF
Address changed

change registered office address company with date old address new address

19/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20147 pages · PDF
Director appointed

appoint person director company with name

03/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20147 pages · PDF
Director appointed

appoint person director company with name

09/12/20132 pages · PDF
Director resigned

termination director company with name

09/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20129 pages · PDF
Director resigned

termination director company with name

28/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20117 pages · PDF
MEM/ARTS

memorandum articles

12/12/201115 pages · PDF
RESOLUTIONS

resolution

12/12/20112 pages · PDF
Director appointed

appoint person director company with name

15/11/20112 pages · PDF
AP03

appoint person secretary company with name

10/11/20111 page · PDF
Director appointed

appoint person director company with name

07/06/20112 pages · PDF
Director resigned

termination director company with name

01/06/20111 page · PDF
Director appointed

appoint person director company with name

21/03/20112 pages · PDF
Director resigned

termination director company with name

10/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20117 pages · PDF
TM02

termination secretary company with name

01/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

26/01/201012 pages · PDF
CH03

change person secretary company with change date

26/01/20101 page · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director appointed

appoint person director company with name

23/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/200910 pages · PDF
Director resigned

termination director company with name

27/10/20091 page · PDF
288c

legacy

02/06/20091 page · PDF
363a

legacy

23/01/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/200810 pages · PDF
288a

legacy

18/07/20081 page · PDF
288b

legacy

17/07/20081 page · PDF
288b

legacy

28/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/200810 pages · PDF
363a

legacy

22/01/20086 pages · PDF
363a

legacy

08/03/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/200710 pages · PDF
288b

legacy

27/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/200610 pages · PDF
363a

legacy

11/01/20066 pages · PDF
288a

legacy

09/08/20052 pages · PDF
287

legacy

22/06/20051 page · PDF
288a

legacy

24/05/20052 pages · PDF
288b

legacy

18/04/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20059 pages · PDF
288b

legacy

17/01/20051 page · PDF
363s

legacy

17/01/200514 pages · PDF
288b

legacy

23/03/20041 page · PDF
288a

legacy

23/03/20042 pages · PDF