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London Penthouse Limited

London Penthouse Limited is an active company incorporated on 16 July 2018 with the registered office located in London, Greater London. London Penthouse Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11464978
Private limited company
Age
7 years
Incorporated 16 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month 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
020 76659604
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1988
J M Griffin Capital Limited
PSC
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Mutual Companies
London Penthouse (Highgate 1) 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 (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£105
Decreased by £70 (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£725.83K
Increased by £541.7K (+294%)
Total Liabilities
-£815.76K
Increased by £608.23K (+293%)
Net Assets
-£89.93K
Decreased by £66.53K (+284%)
Debt Ratio (%)
112%
Decreased by 0.32% (-0%)
Latest Activity
Accounting Period Extended
10 Days Ago on 29 Oct 2025
Confirmation Submitted
2 Months Ago on 31 Aug 2025
Full Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
J M Griffin Capital Limited (PSC) Appointed
1 Year 3 Months Ago on 15 Jul 2024
Joseph Michael Thomas Griffin (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
New Charge Registered
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Sep 2022
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Documents
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 29 Oct 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 31 Aug 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Nov 2024
Cessation of Joseph Michael Thomas Griffin as a person with significant control on 15 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 14 Aug 2024
Notification of J M Griffin Capital Limited as a person with significant control on 15 July 2024
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 30 Nov 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 8 Aug 2023
Registration of charge 114649780001, created on 31 March 2023
Submitted on 14 Apr 2023
Confirmation statement made on 15 July 2022 with no updates
Submitted on 4 Sep 2022
Repayment History
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