London Penthouse (Highgate 3) Limited

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London Penthouse (highgate 3) Limited

11679616•Private Limited With Share Capital

Devon House Church Hill, Winchmore Hill, London, N211LE
02076659604

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Incorporated

15/11/2018

Company Age

7 years

Directors

2

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

London Penthouse (highgate 3) Limited (11679616) is a private limited with share capital incorporated on 15/11/2018 (7 years old) and registered in london, N211LE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 15/11/2018
N211LE

Financial Overview

Total Assets

£1.40M

Liabilities

£1.52M

Net Assets

£-116.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael paul griffin
director
J
joseph michael thomas griffin
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

35
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
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 No Updates
Category:Confirmation Statement
Date:10-01-2023
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
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
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
Incorporation Company
Category:Incorporation
Date:15-11-2018

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

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

02076659604
Devon House Church Hill, Winchmore Hill, London, N211LE