Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
London Penthouse (West End Lane) Limited
- Incorporated
- 15 August 2022 (4 years)
- Industry
- Development of building projects (41100)
- Directors
- Joseph Michael Thomas Griffin
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Devon HouseChurch HillLondonN21 1LE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Griffin, Joseph Michael Thomas
Director · Appointed 15 August 2022
British
Born March 1988 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2026
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 (2)
31 July 2026
Ceased London Penthouse Limited — Owns 75–100% of shares
14 August 2024
Ceased J M Griffin Capital Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
London Penthouse (Highgate 1) Limited Owns 75–100% of shares
London Penthouse (Tavistock Mansions) Ltd Owns 75–100% of shares
London Penthouse (West End Lane) Limited This company 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
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 September 2026 | Notification of a person with significant control | |||
| 19 September 2026 | Cessation of a person with significant control | |||
| 19 September 2026 | Director's details changed | |||
| 19 September 2026 | Confirmation statement with updates | 14 August 2026 |
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