Menna Overview
Here’s a quick overview of LONDON PENTHOUSE (HIGHGATE 3) LIMITED 👀 — a London based business that started in 2018.
LONDON PENTHOUSE (HIGHGATE 3) LIMITED
- Company statusactive
- Company No11679616
- Age7 years 8 months Incorporated 15 November 2018
- Officers2
Address
Devon House Church Hill, Winchmore Hill, London, N21 1LE, England
LONDON PENTHOUSE (HIGHGATE 3) LIMITED is an active company incorporated on 15 November 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 October 2025. Next accounts due by 30 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 15 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 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 No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Apr 2021
Gazette Filings Brought Up To Date
5 Years Ago on 16 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 13 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 27 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 27 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 27 Oct 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 27 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, Joseph Michael Thomas | director | Mar 1988 | 15 Nov 2018 |
| GRIFFIN, Michael Paul | director | May 1960 | 25 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joseph Michael Thomas Griffin | Mar 1988 | 15 Nov 2018 |
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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.
GRIFFIN, Michael Paul are mutual persons.
LONDON PENTHOUSE (LYNTON COURT) LTD
GRIFFIN, Michael Paul are mutual persons.
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Menna Overview
Here’s a quick overview of LONDON PENTHOUSE (HIGHGATE 3) LIMITED 👀 — a London based business that started in 2018.