LONDON PENTHOUSE (HIGHGATE 3) LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON PENTHOUSE (HIGHGATE 3) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON PENTHOUSE (HIGHGATE 3) LIMITED was incorporated 5 years ago on 15/11/2018 and has the registered number: 11679616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

LONDON PENTHOUSE (HIGHGATE 3) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

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
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PAUL GRIFFIN May 1960 British Director 2021-08-25 CURRENT
MR JOSEPH GRIFFIN Mar 1988 British Director 2018-11-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Michael Thomas Griffin 2018-11-15 3/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKWAY CONSTRUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
MARA BUILD LIMITED LONDON ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LP BUILD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WESTWAY HOLDINGS LIMITED LONDON ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LPHV GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON PENTHOUSE (HIGHGATE 1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTWAY HOLDINGS NORTH WEST LIMITED LONDON ENGLAND Live but... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LONDON PENTHOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON PENTHOUSE (CC W10) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
LONDON PENTHOUSE (355D AR) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LONDON PENTHOUSE (167A SL) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LONDON PENTHOUSE (357D AR) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HIGH VIEW DEVELOPMENTS (GOFFS OAK 1) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
LONDON PENTHOUSE (MONTPELIER STREET) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
JOE GRIFFIN CAPITAL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
DEAN & GRIFFIN LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TRANQUILLITY LIFESTYLE LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
J M GRIFFIN CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
LONDON PENTHOUSE (LYNTON COURT) LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
London Penthouse (Highgate 3) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 30-10-2022 £2,744 Cash £-113,709 equity
London Penthouse (Highgate 3) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-02 30-10-2021 £144 Cash £-107,581 equity
London Penthouse (Highgate 3) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 30-10-2020 £105 Cash £11,861 equity
London Penthouse (Highgate 3) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-17 30-10-2019 £10,020 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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FUNKY LTD WINCHMORE HILL ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDGE ROOFING & BUILDING LTD LONDON ENGLAND Active DORMANT 43390 - Other building completion and finishing
R S I ASSOCIATES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
LONDON PENTHOUSE (STATION ROAD N21) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects