Menna Overview
Here’s a quick overview of LONDON PENTHOUSE LIMITED 👀 — a London based business that started in 2018.
LONDON PENTHOUSE LIMITED
- Company statusactive
- Company No11464978
- Age8 years Incorporated 16 July 2018
- Officers1
Address
Devon House Church Hill, Winchmore Hill, London, N21 1LE, England
LONDON PENTHOUSE LIMITED is an active company incorporated on 16 July 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 31 Dec 2025
Change Account Reference Date Company Previous Extended
9 Months Ago on 29 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 31 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 10 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Oct 2021
Resolution
5 Years Ago on 28 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 03 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 03 Oct 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, Joseph Michael Thomas | director | Mar 1988 | 16 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J M Griffin Capital Limited | 15 Jul 2024 | |
| Mr Joseph Michael Thomas Griffin | Mar 1988 | 15 Jul 2021 |
| Lphv Group Limited | 16 Jul 2018 |
Related Companies
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GRIFFIN, Joseph Michael Thomas are mutual persons.
GRIFFIN, Joseph Michael Thomas are mutual persons.
GRIFFIN, Joseph Michael Thomas are mutual persons.
GRIFFIN, Joseph Michael Thomas are mutual persons.
GRIFFIN, Joseph Michael Thomas are mutual persons.
GRIFFIN, Joseph Michael Thomas are mutual persons.
GRIFFIN, Joseph Michael Thomas are mutual persons.
GRIFFIN, Joseph Michael Thomas are mutual persons.
GRIFFIN, Joseph Michael Thomas are mutual persons.
GRIFFIN, Joseph Michael Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LONDON PENTHOUSE LIMITED 👀 — a London based business that started in 2018.