London Penthouse Limited
Company Profile
live
SmallLondon Penthouse Limited
11464978•Private Limited With Share Capital
Devon House Church Hill, Winchmore Hill, London, N211LE
Get Full Access
Incorporated
16/07/2018
Company Age
7 years
Directors
2
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
London Penthouse Limited (11464978) is a private limited with share capital incorporated on 16/07/2018 (7 years old) and registered in london, N211LE. The company operates under SIC code 41100 - development of building projects.
London penthouse specialise in carrying out rooftop developments, converting unused space above buildings into high-quality residential accommodation in london, the home counties and further afield.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 16/07/2018
N211LE
Financial Overview
Total Assets
£2.42M
Liabilities
£2.23M
Net Assets
£183.7K
Cash
£56
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
33
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2022
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 Updates
Category:Confirmation Statement
Date:13-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Resolution
Category:Resolution
Date:28-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Incorporation Company
Category:Incorporation
Date:16-07-2018
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
Devon House, Church Hill, London, N211LERegistered
The Business Centre, 5 Clarendon Road, London, N226XJ
Related Companies
10
joe griffin capital limited
live
tranquillity skyline lifestyle limitedlive
london penthouse (highgate 2) limitedlive
j m griffin capital limitedlive
london penthouse (highgate 1) limitedlive
dean & griffin limitedlive
london penthouse (highgate 3) limitedlive
griffin capital group limitedlive
tranquillity lifestyle limitedlive
tranquillity riverside lifestyle limitedlive
Contact
02076659604
Devon House Church Hill, Winchmore Hill, London, N211LE