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ALPENCLIFF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpencliff Limited. The company was founded 46 years ago and was given the registration number 01323595. The firm's registered office is in LONDON. You can find them at 5th Floor Regina House, 124 Finchley Road, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ALPENCLIFF LIMITED
Company Number:01323595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:5th Floor Regina House, 124 Finchley Road, London, NW3 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Secretary15 August 2022Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Director28 September 2006Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Director06 November 2015Active
7 Cottenham Place, London, SW20 0NF

Secretary-Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Secretary20 March 2003Active
7 Cottenham Place, London, SW20 0NF

Director-Active
7 Cottenham Place, London, SW20 0NF

Director-Active
31 Fitzjohns Avenue, Swiss Cottage, London, NW3 5JY

Director-Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Director-Active
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT

Director17 July 2000Active

People with Significant Control

Heronston Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Regina House 124, Finchley Road, London, England, NW3 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-15Officers

Appoint person secretary company with name date.

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2022-08-15Officers

Termination secretary company with name termination date.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-11-18Officers

Appoint person director company with name date.

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2015-11-06Officers

Termination director company with name termination date.

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2015-10-07Accounts

Accounts with accounts type dormant.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Officers

Termination director company with name termination date.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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