London Penthouse (highgate 3) Limited is a private limited company registered at Devon House Church Hill, Winchmore Hill, London N21 1LE. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-11-15, this 5-year-old company is run by 2 directors.
Director Michael G., appointed on 25 August 2021. Director Joseph G., appointed on 15 November 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was sent on 2022-10-26 and the deadline for the subsequent filing is 2023-11-09. What is more, the accounts were filed on 30 October 2021 and the next filing should be sent on 30 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 | 11679616 |
| Date of Incorporation | Thu, 15th Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th October |
| Company age | 6 years old |
| Account next due date | Mon, 30th Oct 2023 (178 days after) |
| Account last made up date | Sat, 30th Oct 2021 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 15 November 2018
The register of PSCs who own or have control over the company includes 1 name. As we established, there is Joseph G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Joseph G.
| Notified on | 15 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-30 | 2020-10-30 | 2021-10-30 | 2022-10-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 105 | 144 | 2 744 | |
| Current Assets | 109 372 | 87 442 | 144 | 3 581 |
| Debtors | 109 372 | 87 337 | 837 | |
| Net Assets Liabilities | 10 020 | 11 861 | -107 581 | -113 709 |
| Other Debtors | 109 372 | 87 337 | 837 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 3 900 | 3 900 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 017 908 | |||
| Average Number Employees During Period | 1 | |||
| Bank Borrowings Overdrafts | 49 063 | 43 289 | ||
| Creditors | 930 000 | 980 025 | 965 378 | 940 236 |
| Investment Property | 1 300 000 | 1 400 000 | 1 400 000 | 1 400 000 |
| Investment Property Fair Value Model | 1 300 000 | 1 400 000 | 1 400 000 | |
| Net Current Assets Liabilities | -306 383 | -335 517 | -469 606 | -500 876 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Other Creditors | 415 755 | 420 557 | 465 253 | 496 957 |
| Other Remaining Borrowings | 75 000 | 841 315 | 55 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 53 597 | 72 597 | 72 597 | 72 597 |
| Total Assets Less Current Liabilities | 993 617 | 1 064 483 | 930 394 | 899 124 |
| Trade Creditors Trade Payables | 2 402 | 4 497 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th October 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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