Company Profile
in administration
SmallLondon Penthouse (brewster Gardens W10) Limited
12434776•Private Limited With Share Capital
340 Deansgate, Manchester, M34LY
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Incorporated
31/01/2020
Company Age
6 years
Directors
2
Employees
1
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
London Penthouse (brewster Gardens W10) Limited (12434776) is a private limited with share capital incorporated on 31/01/2020 (6 years old) and registered in manchester, M34LY. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 31/01/2020
M34LY
1 employees
Financial Overview
Total Assets
£5.31M
Liabilities
£5.31M
Net Assets
£2.9K
Cash
£412.0K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Liquidation In Administration Proposals
Category:Insolvency
Date:13-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Incorporation Company
Category:Incorporation
Date:31-01-2020
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024
Trading Addresses
134 Buckingham Palace Road, London, SW1W9SA
340 Deansgate, Manchester, M34LYRegistered
Related Companies
10
Contact
info@lphvgroup.com
340 Deansgate, Manchester, M34LY