LONDON PENTHOUSE (HIGHGATE 2) LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON PENTHOUSE (HIGHGATE 2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON PENTHOUSE (HIGHGATE 2) LIMITED was incorporated 6 years ago on 15/01/2018 and has the registered number: 11149229. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

LONDON PENTHOUSE (HIGHGATE 2) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

DEVON HOUSE CHURCH HILL
LONDON
N21 1LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2023 28/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH GRIFFIN Mar 1988 British Director 2023-04-06 CURRENT
PAUL HENRY BESSELL Feb 1964 British Director 2020-01-24 UNTIL 2024-01-23 RESIGNED
MR JOSEPH GRIFFIN Mar 1988 British Director 2018-01-15 UNTIL 2020-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Henry Bessell 2020-02-27 2/1964 Enfield   Ownership of shares 75 to 100 percent
Mr Joseph Michael Griffin 2018-01-15 - 2020-07-17 3/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
London Penthouse (Highgate 2) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 30-10-2022 £187 Cash £390,417 equity
London Penthouse (Highgate 2) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-02 30-10-2021 £82 Cash £408,818 equity
London Penthouse (Highgate 2) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 30-10-2020 £11 Cash £419,491 equity
London Penthouse (Highgate 2) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-23 30-10-2019 £426,232 equity
London Penthouse (Highgate 2) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 31-10-2018 £-35,007 equity

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