London Penthouse (Highgate 2) Limited

Active11149229 Private limited company
Incorporated
15 January 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Joseph Michael Thomas Griffin
Accounts type
Total exemption full
Region
Greater London
Address
Devon House Church Hill
Winchmore Hill
London
N21 1LE

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Joseph Michael Thomas Griffin
Individual · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1988 (38)
Former controllers (2)
30 January 2024
Ceased Paul Henry Bessell — Owns 75–100% of shares
17 July 2020
Ceased Joseph Michael Griffin — Owns 75–100% of shares

Financials

Net Assets
£380,130
Cash
£0
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £426,232 £419,491 £408,818 £383,132 £380,130
Balance sheet detail
202420232022202120202019
Fixed Assets£1,190,558£1,190,558£1,190,558
Current Assets£100£1,498£1,431£6,051
Debtors£100£1,300£1,349£6,040£100
Cash£0£198£82£11
Creditors (< 1 year)£48,696£43,425£32,215£13,768£7,340£4,661
Creditors (> 1 year)£761,832£765,499£769,413£769,403£769,778£759,765
Net Current Assets(£48,596)(£41,927)(£12,337)(£1,289)(£4,561)
Net Assets£380,130£383,132£408,818£419,491£426,232
Shareholder Funds£380,130£383,132£408,818£419,491£426,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts30 October 2025
23 December 2025Confirmation statement with no updates6 December 2025
30 October 2025Total exemption full accounts30 October 2024
3 June 2025Memorandum and Articles of Association
3 June 2025Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?