London Penthouse Limited is a private limited company situated at Devon House Church Hill, Winchmore Hill, London N21 1LE. Its total net worth is estimated to be 100 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-07-16, this 5-year-old company is run by 1 director.
Director Joseph G., appointed on 16 July 2018.
The company is officially classified as "development of building projects" (SIC: 41100). According to CH data there was a change of name on 2021-03-28 and their previous name was High View Developments Limited.
The latest confirmation statement was sent on 2023-07-15 and the deadline for the following filing is 2024-07-29. Additionally, the accounts were filed on 31 October 2021 and the next filing is due on 31 October 2023.
| Office Address | Devon House Church Hill |
| Office Address2 | Winchmore Hill |
| Town | London |
| Post code | N21 1LE |
| Country of origin | United Kingdom |
| Registration Number | 11464978 |
| Date of Incorporation | Mon, 16th Jul 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (171 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 16 July 2018
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Joseph G. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Lphv Group Limited that entered London, England as the address. This PSC has a legal form of "a private 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.
Joseph G.
| Notified on | 15 July 2021 |
| Nature of control: |
75,01-100% shares |
Lphv Group Limited
New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10432975 |
| Notified on | 16 July 2018 |
| Ceased on | 15 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| High View Developments | March 28, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 175 |
| Current Assets | 100 | 184 131 | ||
| Debtors | 183 956 | |||
| Other Debtors | 183 956 | |||
| Cash Bank In Hand | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | |
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 260 | |||
| Creditors | 207 537 | |||
| Net Current Assets Liabilities | 100 | -23 406 | ||
| Other Creditors | 129 221 | |||
| Other Remaining Borrowings | 75 000 | |||
| Total Assets Less Current Liabilities | 100 | -23 406 | ||
| Trade Creditors Trade Payables | 2 056 | |||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 30th, November 2023 |
accounts | Free Download (8 pages) |
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