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London Penthouse (Highgate 3) Limited

London Penthouse (Highgate 3) Limited is an active company incorporated on 15 November 2018 with the registered office located in London, Greater London. London Penthouse (Highgate 3) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11679616
Private limited company
Age
6 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Was due on 9 November 2025 (2 hours ago)
Last change occurred 5 years 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
020 76659604
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
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
Michael Paul Griffin is a mutual person.
Active
London Penthouse (Highgate 1) Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Oct 2023
For period 30 Oct30 Oct 2023
Traded for 12 months
Cash in Bank
£2
Decreased by £2.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Decreased by £2.74K (-0%)
Total Liabilities
-£1.52M
Increased by £3.1K (0%)
Net Assets
-£119.56K
Decreased by £5.85K (+5%)
Debt Ratio (%)
109%
Increased by 0.43% (0%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 30 Oct 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 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 10 Months Ago on 10 Jan 2023
Registered Address Changed
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jul 2022
Mr Joseph Michael Thomas Griffin Details Changed
3 Years Ago on 3 Dec 2021
Mr Joseph Michael Thomas Griffin (PSC) Details Changed
3 Years Ago on 3 Dec 2021
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Documents
Total exemption full accounts made up to 30 October 2024
Submitted on 30 Oct 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 30 October 2023
Submitted on 30 Oct 2024
Confirmation statement made on 26 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 26 October 2022 with no updates
Submitted on 10 Jan 2023
Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ England to Devon House Church Hill Winchmore Hill London N21 1LE on 1 September 2022
Submitted on 1 Sep 2022
Total exemption full accounts made up to 30 October 2021
Submitted on 30 Jul 2022
Change of details for Mr Joseph Michael Thomas Griffin as a person with significant control on 3 December 2021
Submitted on 3 Dec 2021
Director's details changed for Mr Joseph Michael Thomas Griffin on 3 December 2021
Submitted on 3 Dec 2021
Repayment History
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