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London Penthouse (Brewster Gardens W10) Limited

London Penthouse (Brewster Gardens W10) Limited is an active company incorporated on 31 January 2020 with the registered office located in London, Greater London. London Penthouse (Brewster Gardens W10) Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12434776
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 29 January 2026 (2 months remaining)
Address
134 Buckingham Palace Road
London
SW1W 9SA
England
Address changed on 9 Aug 2024 (1 year 3 months ago)
Previous address was Devon House Church Hill Winchmore Hill London N21 1LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Jan 1965
London Penthouse (BG) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£104
Decreased by £908 (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.62M
Increased by £1.2M (+50%)
Total Liabilities
-£3.62M
Increased by £1.2M (+50%)
Net Assets
-£2.21K
Decreased by £102 (+5%)
Debt Ratio (%)
100%
Decreased by 0.03% (-0%)
Latest Activity
Accounting Period Shortened
11 Days Ago on 29 Oct 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Charge Satisfied
1 Year 3 Months Ago on 9 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Aug 2024
London Penthouse (Bg) Limited (PSC) Appointed
1 Year 3 Months Ago on 16 Jul 2024
Bs Real Estate S.A.R.L. (PSC) Resigned
1 Year 3 Months Ago on 16 Jul 2024
Joseph Michael Thomas Griffin Resigned
1 Year 3 Months Ago on 16 Jul 2024
Mr Dipendra Amin Appointed
1 Year 3 Months Ago on 16 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 16 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 29 Oct 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 8 Dec 2024
Termination of appointment of Joseph Michael Thomas Griffin as a director on 16 July 2024
Submitted on 9 Aug 2024
Cessation of Bs Real Estate S.A.R.L. as a person with significant control on 16 July 2024
Submitted on 9 Aug 2024
Notification of London Penthouse (Bg) Limited as a person with significant control on 16 July 2024
Submitted on 9 Aug 2024
Appointment of Mr Dipendra Amin as a director on 16 July 2024
Submitted on 9 Aug 2024
Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE England to 134 Buckingham Palace Road London SW1W 9SA on 9 August 2024
Submitted on 9 Aug 2024
Satisfaction of charge 124347760001 in full
Submitted on 9 Aug 2024
Registration of charge 124347760003, created on 16 July 2024
Submitted on 24 Jul 2024
Registration of charge 124347760002, created on 16 July 2024
Submitted on 24 Jul 2024
Repayment History
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