Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 30 October 2025
- Conf. stmt due
- 26 August 2026
- Last conf. stmt
- 12 August 2025
London Penthouse (Highgate 1) Limited
- Incorporated
- 18 October 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Devon House Church HillWinchmore HillLondonN21 1LE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12105252
Former controllers (3)
12 August 2024
Ceased Me Ventures Limited — Owns 25–50% of shares
12 August 2024
Ceased LPHV Group Limited — Owns 50–75% of shares
10 August 2017
Ceased Joseph Michael Thomas Griffin — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
London Penthouse (Highgate 1) Limited This company Owns 75–100% of shares
London Penthouse (Tavistock Mansions) Ltd Owns 75–100% of shares
London Penthouse (West End Lane) Limited Owns 75–100% of shares
London Penthouse Limited Owns 75–100% of shares
London Penthouse (The Ferns N6) Ltd Owns 75–100% of shares
London Penthouse Operations Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£13,926)
- Cash
- £0
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,350,000 | £2,350,000 | £2,200,000 | |||
| Current Assets | £25,249 | £10,579 | £7,673 | £4,913 | £2,118 | |
| Debtors | £25,249 | £10,455 | £7,464 | £4,810 | £2,011 | |
| Cash | £0 | £124 | £209 | £103 | £107 | |
| Creditors (< 1 year) | £1,615,750 | £99,700 | £79,930 | £71,703 | £55,057 | £81,892 |
| Creditors (> 1 year) | £473,492 | £2,129,702 | £2,134,733 | £2,135,444 | £2,139,065 | £2,033,757 |
| Net Current Assets | (£1,590,501) | (£89,121) | (£64,030) | (£50,144) | (£79,774) | |
| Net Assets | (£13,926) | £62,094 | £81,443 | £91,708 | £45,886 | |
| Shareholder Funds | (£13,926) | £62,094 | £81,443 | £91,708 | £45,886 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 30 October 2025 | ||
| 30 October 2025 | Total exemption full accounts | 30 October 2024 | ||
| 17 September 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 30 October 2024 | Total exemption full accounts | 30 October 2023 | ||
| 12 August 2024 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Matlock
Northern Ireland
Pitlochry
Hawick
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →