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London Penthouse (THE Ferns N6) Ltd

London Penthouse (THE Ferns N6) Ltd is an active company incorporated on 20 November 2019 with the registered office located in London, Greater London. London Penthouse (THE Ferns N6) Ltd was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12325094
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
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
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1988
London Penthouse Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LPHV Group Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse (Highgate 2) Limited
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 (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£920
Increased by £920 (%)
Net Assets
-£820
Decreased by £920 (-920%)
Debt Ratio (%)
920%
Increased by 920% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
New Charge Registered
1 Year Ago on 10 Sep 2024
New Charge Registered
1 Year Ago on 10 Sep 2024
New Charge Registered
1 Year Ago on 10 Sep 2024
New Charge Registered
1 Year Ago on 10 Sep 2024
New Charge Registered
1 Year Ago on 10 Sep 2024
New Charge Registered
1 Year Ago on 10 Sep 2024
New Charge Registered
1 Year Ago on 10 Sep 2024
London Penthouse Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
J M Griffin Capital Limited (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Notification of London Penthouse Limited as a person with significant control on 1 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 31 Dec 2024
Cessation of J M Griffin Capital Limited as a person with significant control on 1 December 2023
Submitted on 31 Dec 2024
Registration of charge 123250940009, created on 10 September 2024
Submitted on 1 Oct 2024
Registration of charge 123250940008, created on 10 September 2024
Submitted on 23 Sep 2024
Registration of charge 123250940007, created on 10 September 2024
Submitted on 23 Sep 2024
Registration of charge 123250940006, created on 10 September 2024
Submitted on 23 Sep 2024
Registration of charge 123250940005, created on 10 September 2024
Submitted on 17 Sep 2024
Registration of charge 123250940003, created on 10 September 2024
Submitted on 11 Sep 2024
Registration of charge 123250940004, created on 10 September 2024
Submitted on 11 Sep 2024
Repayment History
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