London Penthouse (highgate 2) Limited LONDON


London Penthouse (highgate 2) Limited is a private limited company that can be found at Devon House Church Hill, Winchmore Hill, London N21 1LE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-15, this 6-year-old company is run by 1 director.
Director Joseph G., appointed on 06 April 2023.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-01-14 and the date for the next filing is 2024-01-28. Likewise, the statutory accounts were filed on 30 October 2021 and the next filing should be sent on 30 October 2023.

London Penthouse (highgate 2) Limited Address / Contact

Office Address Devon House Church Hill
Office Address2 Winchmore Hill
Town London
Post code N21 1LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11149229
Date of Incorporation Mon, 15th Jan 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 30th October
Company age 6 years old
Account next due date Mon, 30th Oct 2023 (173 days after)
Account last made up date Sat, 30th Oct 2021
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Joseph G.

Position: Director

Appointed: 06 April 2023

Paul B.

Position: Director

Appointed: 24 January 2020

Resigned: 23 January 2024

Joseph G.

Position: Director

Appointed: 15 January 2018

Resigned: 21 July 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Paul B. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Joseph G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul B.

Notified on 27 February 2020
Nature of control: 75,01-100% shares

Joseph G.

Notified on 15 January 2018
Ceased on 17 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-302020-10-302021-10-302022-10-30
Balance Sheet
Cash Bank On Hand  1182187
Current Assets 1006 0511 4311 487
Debtors11 1821006 0401 3491 300
Net Assets Liabilities-35 007426 232419 491408 818390 417
Other Debtors11 082 5 9401 2491 200
Other
Accrued Liabilities Deferred Income2 5014 6617 0616 9003 900
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 190 558    
Amounts Owed By Group Undertakings11 082    
Bank Borrowings Overdrafts  10 0009 6229 622
Called Up Share Capital Not Paid100100100100100
Creditors721 426759 765769 778769 403769 413
Investment Property1 190 5581 190 5581 190 5581 190 5581 190 558
Investment Property Fair Value Model1 190 5581 190 5581 190 5581 190 558 
Net Current Assets Liabilities-504 139-4 561-1 289-12 337-30 728
Other Creditors721 426 2796 86828 315
Other Remaining Borrowings 759 765759 778759 781759 791
Total Assets Less Current Liabilities686 4191 185 9971 189 2691 178 2211 159 830

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-10-30
filed on: 30th, November 2023
Free Download (9 pages)

Company search