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London Penthouse (Highgate 2) Limited

London Penthouse (Highgate 2) Limited is an active company incorporated on 15 January 2018 with the registered office located in London, Greater London. London Penthouse (Highgate 2) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11149229
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 11 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 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
Mr Joseph Michael Thomas Griffin
PSC • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
LPHV Group Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse (THE Ferns N6) Ltd
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse (Brewster Gardens W10) Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse (Lynton Court) Ltd
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse (Bloomfield Court) Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse (Sherborne Court SW5) Ltd
Joseph Michael Thomas Griffin is a mutual person.
Active
LPSMC Ltd
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse Operations Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Oct 2023
For period 30 Oct30 Oct 2023
Traded for 12 months
Cash in Bank
£198
Increased by £11 (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Increased by £11 (0%)
Total Liabilities
-£808.92K
Increased by £7.3K (+1%)
Net Assets
£383.13K
Decreased by £7.29K (-2%)
Debt Ratio (%)
68%
Increased by 0.61% (+1%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 30 Oct 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Joseph Michael Thomas Griffin (PSC) Appointed
1 Year 9 Months Ago on 30 Jan 2024
Paul Henry Bessell (PSC) Resigned
1 Year 9 Months Ago on 30 Jan 2024
Paul Henry Bessell Resigned
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr Joseph Michael Thomas Griffin Appointed
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Mar 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 October 2024
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Cessation of Paul Henry Bessell as a person with significant control on 30 January 2024
Submitted on 6 Dec 2024
Notification of Joseph Michael Thomas Griffin as a person with significant control on 30 January 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 30 October 2023
Submitted on 30 Oct 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 29 Feb 2024
Termination of appointment of Paul Henry Bessell as a director on 23 January 2024
Submitted on 23 Jan 2024
Total exemption full accounts made up to 30 October 2022
Submitted on 30 Nov 2023
Repayment History
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