London Penthouse (Highgate 1) Limited
Company Profile
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UnknownLondon Penthouse (highgate 1) Limited
10433144•Private Limited With Share Capital
Devon House Church Hill, Winchmore Hill, London, N211LE
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Incorporated
18/10/2016
Company Age
9 years
Directors
1
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
London Penthouse (highgate 1) Limited (10433144) is a private limited with share capital incorporated on 18/10/2016 (9 years old) and registered in london, N211LE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 18/10/2016
N211LE
Financial Overview
Total Assets
£2.09M
Liabilities
£2.10M
Net Assets
£-13.9K
Cash
£0
Key Metrics
1
Directors
4
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
51
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:28-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Memorandum Articles
Category:Incorporation
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Incorporation Company
Category:Incorporation
Date:18-10-2016
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/07/2026
Filing Date30/10/2025
Latest Accounts30/10/2024
Trading Addresses
Devon House, Church Hill, London, N211LERegistered
The Business Centre, 5 Clarendon Road, London, N226XJ
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Contact
Devon House Church Hill, Winchmore Hill, London, N211LE