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London Penthouse (Highgate 1) Limited

London Penthouse (Highgate 1) Limited is an active company incorporated on 18 October 2016 with the registered office located in London, Greater London. London Penthouse (Highgate 1) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10433144
Private limited company
Age
9 years
Incorporated 18 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 31 Oct30 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (8 months remaining)
Address
Devon House Church Hill
Winchmore Hill
London
N21 1LE
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was , C205 the Chocolate Factory 5 Clarendon Road, London, N22 6XJ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1988
J M Griffin Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Penthouse Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse (Highgate 3) Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
Joe Griffin Capital Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
Dean & Griffin Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
Tranquillity Lifestyle Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
Tranquillity Riverside Lifestyle Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
Tranquillity Skyline Lifestyle Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
J M Griffin Capital Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Oct 2023
For period 30 Oct30 Oct 2023
Traded for 12 months
Cash in Bank
£124
Decreased by £5.07K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.36M
Decreased by £7.45K (-0%)
Total Liabilities
-£2.3M
Increased by £14.74K (+1%)
Net Assets
£62.09K
Decreased by £22.19K (-26%)
Debt Ratio (%)
97%
Increased by 0.93% (+1%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 30 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
J M Griffin Capital Limited (PSC) Appointed
1 Year 2 Months Ago on 12 Aug 2024
Me Ventures Limited (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
Lphv Group Limited (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
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Documents
Total exemption full accounts made up to 30 October 2024
Submitted on 30 Oct 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 30 October 2023
Submitted on 30 Oct 2024
Notification of J M Griffin Capital Limited as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Cessation of Lphv Group Limited as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Cessation of Me Ventures Limited as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 30 October 2022
Submitted on 30 Nov 2023
Confirmation statement made on 18 October 2022 with updates
Submitted on 12 Dec 2022
Repayment History
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