London Penthouse (brewster Gardens W10) Limited is a private limited company that can be found at Devon House Church Hill, Winchmore Hill, London N21 1LE. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-31, this 4-year-old company is run by 1 director.
Director Joseph G., appointed on 31 January 2020.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2022-12-01 and the deadline for the next filing is 2023-12-15. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | Devon House Church Hill |
| Office Address2 | Winchmore Hill |
| Town | London |
| Post code | N21 1LE |
| Country of origin | United Kingdom |
| Registration Number | 12434776 |
| Date of Incorporation | Fri, 31st Jan 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 31 January 2020
The register of persons with significant control that own or have control over the company is made up of 7 names. As BizStats researched, there is Bs Real Estate S.a.r.l. from L-2561, Luxembourg. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lphv Group Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jbsm Developments Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bs Real Estate S.A.R.L.
23 Rue De Stransbourg, R.C.S Luxembourg, L-2561, Luxembourg
| Legal authority | Laws Of The Grand Duchy Of Luxembourg |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes Luxembourg |
| Registration number | B225649 |
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lphv Group Limited
New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 10432975 |
| Notified on | 21 February 2020 |
| Ceased on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jbsm Developments Limited
341 Latimer Road, London, W10 6RA, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Registry |
| Registration number | 08206865 |
| Notified on | 21 February 2020 |
| Ceased on | 12 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy B.
| Notified on | 31 January 2020 |
| Ceased on | 21 February 2020 |
| Nature of control: |
25-50% shares |
Simon M.
| Notified on | 31 January 2020 |
| Ceased on | 21 February 2020 |
| Nature of control: |
25-50% shares |
Michael G.
| Notified on | 31 January 2020 |
| Ceased on | 21 February 2020 |
| Nature of control: |
25-50% shares |
Joseph G.
| Notified on | 31 January 2020 |
| Ceased on | 21 February 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 | |
| Current Assets | 4 | 100 |
| Net Assets Liabilities | 4 | 100 |
| Other | ||
| Net Current Assets Liabilities | 4 | 100 |
| Number Shares Allotted | 4 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 4 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, January 2024 |
accounts | Free Download (8 pages) |
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