| Company Name | Alpine Innovations Limited |
|---|---|
| Directors | Wendy Howard and Jerome Bernie Senn |
| Company Status | Active |
| Company Number | 09212819 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2014(9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Wendy Howard |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Cottage Lane Macclesfield Cheshire SK10 1QH |
| Director Name | Mr Jerome Bernie Senn |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 201 Hendon Way London NW2 1JJ |
| Secretary Name | John Graham Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Cottage Lane Macclesfield Cheshire SK10 1QH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jerome Senn 50.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Howard 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 4 weeks from now) |
Filing History
| 3 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 4 July 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 26 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 14 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 18 March 2015 | Registered office address changed from 13 Station Road London N3 2SB United Kingdom to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from 13 Station Road London N3 2SB United Kingdom to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 18 March 2015 (1 page) |
| 9 October 2014 | Appointment of Jerome Bernie Senn as a director on 10 September 2014 (3 pages) |
| 9 October 2014 | Statement of capital following an allotment of shares on 10 September 2014
|
| 9 October 2014 | Statement of capital following an allotment of shares on 10 September 2014
|
| 9 October 2014 | Appointment of Wendy Howard as a director on 10 September 2014 (3 pages) |
| 9 October 2014 | Appointment of Jerome Bernie Senn as a director on 10 September 2014 (3 pages) |
| 9 October 2014 | Appointment of John Graham Howard as a secretary on 10 September 2014 (3 pages) |
| 9 October 2014 | Appointment of John Graham Howard as a secretary on 10 September 2014 (3 pages) |
| 9 October 2014 | Appointment of Wendy Howard as a director on 10 September 2014 (3 pages) |
| 17 September 2014 | Termination of appointment of Barbara Kahan as a director on 10 September 2014 (2 pages) |
| 17 September 2014 | Termination of appointment of Barbara Kahan as a director on 10 September 2014 (2 pages) |
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|