opendata.bot
Company number
09119677

ALPIN PMK LIMITED

Officer · HEINRITZI, Maria Klara and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2023.

Company details

Registered name
ALPIN PMK LIMITED
Company number
09119677
Registered office
C/O KIRKER & CO CENTRE 645, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ
Company type
Private Limited Company
Incorporated on
7 July 2014
Status
InLiquidation
Age
12 years
Previous names
ALPIN P M K LIMITED (to 14 Oct 2015) · L'OSTERIA (UK) LIMITED (to 14 Oct 2015)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
14 Jul 2024
Confirmation statement — last
30 Jun 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 01/03/2016
Active
director
Appointed 07/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Prashant Dolatrai Naik
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Alpa Naik
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/02/2022
Mrs Maria Klara Heinritzi
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/07/2016
Mrs Maria Klara Heinritzi
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Prashant Dolatrai Naik
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Alpa Naik
born 10/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 02/02/2022 Controls 3 companies
Mrs Maria Klara Heinritzi
born 05/1983 · Austria owns 25–50% of shares · holds 25–50% of votes Notified 08/07/2016
Mr Prashant Dolatrai Naik
born 05/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/09/2020 Controls 4 companies
Mrs Maria Klara Heinritzi
born 05/1983 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016
Prashant Dolatrai Naik
born 05/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 20/09/2020

Serving officers

director Appointed 01/03/2016
director Appointed 07/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/04/2024 Director resigned NAIK, Alpa
17/03/2023 Director resigned VAN, Oliwia Szuan Phung
13/12/2022 Director resigned SCHWENDEMANN, Alexander
25/10/2022 Charge registered A registered charge
01/10/2022 Director appointed VAN, Oliwia Szuan Phung
07/04/2022 Director appointed LAM, Nicole
02/02/2022 Person with significant control added Mrs Alpa Naik
20/09/2020 Person with significant control ceased Prashant Dolatrai Naik
20/09/2020 Person with significant control ceased Mr Prashant Dolatrai Naik
20/09/2020 Director resigned NAIK, Prashant Dolatrai
27/07/2020 Charge registered A registered charge
08/07/2016 Person with significant control added Mrs Maria Klara Heinritzi
06/04/2016 Person with significant control ceased Mrs Maria Klara Heinritzi
06/04/2016 Person with significant control added Prashant Dolatrai Naik
06/04/2016 Person with significant control added Mrs Maria Klara Heinritzi
06/04/2016 Person with significant control added Mr Prashant Dolatrai Naik
01/03/2016 Director appointed SCHWENDEMANN, Alexander
01/03/2016 Director appointed NAIK, Alpa
01/03/2016 Director appointed HEINRITZI, Maria Klara
14/10/2015 Registered name changed L'OSTERIA (UK) LIMITED ALPIN P M K LIMITED

Financial highlights

No figures could be read from the accounts filed on 14 Dec 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALPIN PMK LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
LIQ MISC — liquidation-miscellaneous
insolvency
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ MISC — liquidation-miscellaneous
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Nationwide Finance Limited
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALPIN PMK LIMITED?
According to the official registry, the company number of ALPIN PMK LIMITED is 09119677.
Where is ALPIN PMK LIMITED registered?
The registered office is C/O KIRKER & CO CENTRE 645, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ.
Who runs ALPIN PMK LIMITED?
HEINRITZI, Maria Klara is listed among the officers of ALPIN PMK LIMITED.
What is the SIC code of ALPIN PMK LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls ALPIN PMK LIMITED?
Mr Prashant Dolatrai Naik is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ALPIN PMK LIMITED due?
The next annual accounts are due by 31 December 2023, and the last accounts were made up to 31 December 2021.

About ALPIN PMK LIMITED (09119677)

ALPIN PMK LIMITED is a private limited company incorporated on 7 July 2014 and registered in the United Kingdom under company number 09119677. Its registered office is at C/O KIRKER & CO CENTRE 645, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. 6 active officers are on record , and the person with significant control is Mr Prashant Dolatrai Naik. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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