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ALPENCLIFF LIMITED (01323595)

ALPENCLIFF LIMITED (01323595) is an active UK company. incorporated on 29 July 1977. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. ALPENCLIFF LIMITED has been registered for 48 years. Current directors include SOMJI, Alim, SOMJI, Shafin Alimudin.

Company Number
01323595
Status
active
Type
ltd
Incorporated
29 July 1977
Age
48 years
Address
5th Floor Regina House, London, NW3 5HT
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
SOMJI, Alim, SOMJI, Shafin Alimudin
SIC Codes
55100

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Introduction
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ALPENCLIFF LIMITED

ALPENCLIFF LIMITED is an active company incorporated on 29 July 1977 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. ALPENCLIFF LIMITED was registered 48 years ago.(SIC: 55100)

Status

active

Active since 48 years ago

Company No

01323595

LTD Company

Age

48 Years

Incorporated 29 July 1977

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)

Next Due

Due by 25 August 2026
For period ending 11 August 2026
Contact
Address

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

Timeline

4 key events • 1977 - 2015

Funding Officers Ownership
Company Founded
Jul 77
Director Left
Apr 15
Director Left
Nov 15
Director Joined
Nov 15
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

MUKHERJEE, Ujjal

Active
5th Floor Regina House, LondonNW3 5HT
Secretary
Appointed 15 Aug 2022

SOMJI, Alim

Active
5th Floor Regina House, LondonNW3 5HT
Born November 1959
Director
Appointed 28 Sept 2006

SOMJI, Shafin Alimudin

Active
5th Floor Regina House, LondonNW3 5HT
Born July 1989
Director
Appointed 06 Nov 2015

DHALA, Rozina

Resigned
7 Cottenham Place, LondonSW20 0NF
Secretary
Appointed N/A
Resigned 20 Mar 2003

THAKRAR, Amit

Resigned
5th Floor Regina House, LondonNW3 5HT
Secretary
Appointed 20 Mar 2003
Resigned 15 Aug 2022

DHALA, Amin

Resigned
7 Cottenham Place, LondonSW20 0NF
Born February 1935
Director
Appointed N/A
Resigned 20 Mar 2003

DHALA, Rozina

Resigned
7 Cottenham Place, LondonSW20 0NF
Born December 1940
Director
Appointed N/A
Resigned 20 Mar 2003

SOMJI, Alimudin Amiraly

Resigned
31 Fitzjohns Avenue, LondonNW3 5JY
Born November 1959
Director
Appointed N/A
Resigned 18 Jul 2000

SOMJI, Kulsum

Resigned
5th Floor Regina House, LondonNW3 5HT
Born February 1955
Director
Appointed N/A
Resigned 06 Nov 2015

SOMJI, Nuruddeen

Resigned
5th Floor Regina House, LondonNW3 5HT
Born June 1958
Director
Appointed 17 Jul 2000
Resigned 31 Jan 2015

Persons with significant control

1

Heronston Investments Limited

Active
Finchley Road, LondonNW3 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
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

138

Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 August 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 August 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
20 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
7 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2015
AR01AR01
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Accounts With Accounts Type Dormant
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Accounts With Accounts Type Dormant
29 August 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2011
AR01AR01
Accounts With Accounts Type Dormant
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 September 2010
CH03Change of Secretary Details
Change Account Reference Date Company Current Shortened
29 December 2009
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
1 December 2009
AAAnnual Accounts
Legacy
27 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
1 December 2008
AAAnnual Accounts
Legacy
26 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
29 November 2007
AAAnnual Accounts
Legacy
4 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
23 November 2006
AAAnnual Accounts
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
14 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
4 November 2005
AAAnnual Accounts
Legacy
1 September 2005
363sAnnual Return (shuttle)
Resolution
23 November 2004
RESOLUTIONSResolutions
Resolution
23 November 2004
RESOLUTIONSResolutions
Resolution
23 November 2004
RESOLUTIONSResolutions
Resolution
23 November 2004
RESOLUTIONSResolutions
Legacy
24 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 July 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 November 2003
AAAnnual Accounts
Legacy
16 August 2003
363sAnnual Return (shuttle)
Legacy
26 March 2003
288aAppointment of Director or Secretary
Legacy
26 March 2003
288bResignation of Director or Secretary
Legacy
26 March 2003
288bResignation of Director or Secretary
Legacy
26 March 2003
288bResignation of Director or Secretary
Legacy
21 March 2003
403aParticulars of Charge Subject to s859A
Legacy
21 March 2003
403aParticulars of Charge Subject to s859A
Legacy
21 March 2003
403aParticulars of Charge Subject to s859A
Legacy
21 March 2003
403aParticulars of Charge Subject to s859A
Legacy
21 March 2003
403aParticulars of Charge Subject to s859A
Legacy
21 March 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
11 November 2002
AAAnnual Accounts
Legacy
16 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 April 2002
AAAnnual Accounts
Legacy
3 September 2001
363sAnnual Return (shuttle)
Legacy
15 January 2001
363sAnnual Return (shuttle)
Legacy
15 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 December 2000
AAAnnual Accounts
Legacy
21 September 2000
287Change of Registered Office
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
2 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Small
28 April 2000
AAAnnual Accounts
Legacy
26 February 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
28 January 1999
AAAnnual Accounts
Legacy
21 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 September 1997
AAAnnual Accounts
Legacy
8 September 1997
363sAnnual Return (shuttle)
Legacy
29 August 1997
403aParticulars of Charge Subject to s859A
Legacy
29 August 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
4 March 1997
AAAnnual Accounts
Legacy
29 August 1996
363sAnnual Return (shuttle)
Legacy
29 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 August 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
2 December 1994
AAAnnual Accounts
Accounts With Accounts Type Small
3 June 1994
AAAnnual Accounts
Legacy
5 October 1993
363sAnnual Return (shuttle)
Legacy
18 September 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
30 November 1992
AAAnnual Accounts
Legacy
30 October 1992
395Particulars of Mortgage or Charge
Legacy
21 September 1992
363sAnnual Return (shuttle)
Legacy
8 April 1992
287Change of Registered Office
Accounts With Accounts Type Small
5 January 1992
AAAnnual Accounts
Legacy
19 December 1991
363aAnnual Return
Legacy
18 December 1991
288288
Accounts With Accounts Type Small
28 November 1990
AAAnnual Accounts
Legacy
19 February 1990
PUC 2PUC 2
Resolution
31 January 1990
RESOLUTIONSResolutions
Resolution
31 January 1990
RESOLUTIONSResolutions
Legacy
30 January 1990
155(6)a155(6)a
Legacy
29 January 1990
395Particulars of Mortgage or Charge
Legacy
27 January 1990
403aParticulars of Charge Subject to s859A
Legacy
25 January 1990
395Particulars of Mortgage or Charge
Legacy
13 September 1989
363363
Accounts With Accounts Type Small
5 September 1989
AAAnnual Accounts
Legacy
31 January 1989
225(1)225(1)
Accounts With Accounts Type Small
5 January 1989
AAAnnual Accounts
Legacy
8 December 1988
363363
Legacy
13 August 1988
395Particulars of Mortgage or Charge
Legacy
18 March 1988
288288
Accounts With Accounts Type Small
11 January 1988
AAAnnual Accounts
Legacy
11 January 1988
363363
Resolution
9 November 1987
RESOLUTIONSResolutions
Resolution
9 November 1987
RESOLUTIONSResolutions
Legacy
5 October 1987
363363
Legacy
5 October 1987
363363
Legacy
5 October 1987
363363
Legacy
5 October 1987
363363
Legacy
5 October 1987
363363
Legacy
5 October 1987
363363
Legacy
5 October 1987
363363
Legacy
5 October 1987
363363
Legacy
5 October 1987
363363
Restoration Order Of Court
10 June 1987
AC92AC92
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Dissolved Company
16 December 1986
AC09AC09
Legacy
8 April 1986
AC05AC05
Incorporation Company
29 July 1977
NEWINCIncorporation