ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

First Penthouse Limited

First Penthouse Limited is a liquidation company incorporated on 24 April 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. First Penthouse Limited was registered 19 years ago.
Status
Liquidation
Company No
05792414
Private limited company
Age
19 years
Incorporated 24 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1610 days
Dated 5 March 2020 (5 years ago)
Next confirmation dated 5 March 2021
Was due on 16 April 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1716 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
6/F Stockbridge House
Trinity Gardens
Newcastle Upon Tyne
NE1 2HJ
England
Same address for the past 6 years
Telephone
02071006990
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Oct 1968
Rooftop Development Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Arundel (HSG) Limited
Mr Gary Ronald Forrest is a mutual person.
Active
High Street Commercial Finance Limited
Mr Gary Ronald Forrest is a mutual person.
Dissolved
Bede Developments Ne Ltd
Mr Gary Ronald Forrest is a mutual person.
Dissolved
KSB Birmingham Limited
Mr Gary Ronald Forrest is a mutual person.
Liquidation
Westminster Works Limited
Mr Gary Ronald Forrest is a mutual person.
Dissolved
Acius Developments Limited
Mr Gary Ronald Forrest is a mutual person.
Liquidation
HS Residential (BR) Limited
Mr Gary Ronald Forrest is a mutual person.
Liquidation
High Street Club Limited
Mr Gary Ronald Forrest is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£7.75K
Decreased by £65.15K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£36.56K
Decreased by £47.18K (-56%)
Total Liabilities
-£407.55K
Increased by £36.63K (+10%)
Net Assets
-£370.99K
Decreased by £83.81K (+29%)
Debt Ratio (%)
1115%
Increased by 671.82% (+152%)
Latest Activity
Court Order to Wind Up
2 Years 2 Months Ago on 19 Jun 2023
Compulsory Gazette Notice
4 Years Ago on 24 Aug 2021
Compulsory Strike-Off Suspended
4 Years Ago on 24 Aug 2021
Gavin Fraser Resigned
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 14 Apr 2020
Confirmation Submitted
5 Years Ago on 8 Apr 2020
Patrick Julian Brightman Resigned
5 Years Ago on 28 Jan 2020
Goodwille Limited Resigned
6 Years Ago on 19 Jun 2019
Olov Hakan Olsson Resigned
6 Years Ago on 13 May 2019
Mr Gary Ronald Forrest Appointed
6 Years Ago on 13 May 2019
Get Credit Report
Discover First Penthouse Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Order of court to wind up
Submitted on 19 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 24 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 24 Aug 2021
Termination of appointment of Gavin Fraser as a director on 31 December 2020
Submitted on 3 Feb 2021
Termination of appointment of Patrick Julian Brightman as a director on 28 January 2020
Submitted on 28 Jan 2021
Confirmation statement made on 5 March 2020 with updates
Submitted on 14 Apr 2020
Confirmation statement made on 4 March 2020 with no updates
Submitted on 8 Apr 2020
Termination of appointment of Goodwille Limited as a secretary on 19 June 2019
Submitted on 24 Jun 2019
Statement of company's objects
Submitted on 8 Jun 2019
Resolutions
Submitted on 8 Jun 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year