London Penthouse (Highgate 2) Limited
Company Profile
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MicroLondon Penthouse (highgate 2) Limited
11149229•Private Limited With Share Capital
Devon House Church Hill, Winchmore Hill, London, N211LE
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Incorporated
15/01/2018
Company Age
8 years
Directors
2
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
London Penthouse (highgate 2) Limited (11149229) is a private limited with share capital incorporated on 15/01/2018 (8 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
Micro
Incorporated 15/01/2018
N211LE
Financial Overview
Total Assets
£1.19M
Liabilities
£810.5K
Net Assets
£380.1K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Memorandum Articles
Category:Incorporation
Date:03-06-2025
Resolution
Category:Resolution
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Incorporation Company
Category:Incorporation
Date:15-01-2018
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
C205 The Chocolate Factory, Clarendon Road, London, N226XJ
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Contact
Devon House Church Hill, Winchmore Hill, London, N211LE