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LONDON PENTHOUSE (THE FERNS N6) LTD

Company number 12325094

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 MR01 Registration of charge 123250940009, created on 10 September 2024
23 Sep 2024 MR01 Registration of charge 123250940006, created on 10 September 2024
23 Sep 2024 MR01 Registration of charge 123250940007, created on 10 September 2024
23 Sep 2024 MR01 Registration of charge 123250940008, created on 10 September 2024
17 Sep 2024 MR01 Registration of charge 123250940005, created on 10 September 2024
11 Sep 2024 MR01 Registration of charge 123250940003, created on 10 September 2024
11 Sep 2024 MR01 Registration of charge 123250940004, created on 10 September 2024
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
18 Jun 2024 MR01 Registration of charge 123250940001, created on 17 June 2024
18 Jun 2024 MR01 Registration of charge 123250940002, created on 17 June 2024
12 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
28 Apr 2023 PSC02 Notification of J M Griffin Capital Limited as a person with significant control on 31 August 2022
28 Apr 2023 PSC07 Cessation of Lphv Group Ltd as a person with significant control on 31 August 2022
08 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2023 CS01 Confirmation statement made on 19 November 2022 with updates
01 Sep 2022 AD01 Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ England to Devon House Church Hill Winchmore Hill London N21 1LE on 1 September 2022
31 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
03 Dec 2021 CH01 Director's details changed for Mr Joseph Michael Thomas Griffin on 3 December 2021
03 Dec 2021 PSC05 Change of details for Lphv Group Ltd as a person with significant control on 3 December 2021
26 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
26 Nov 2021 TM01 Termination of appointment of Lphv Group Ltd as a director on 26 November 2021
10 Oct 2021 AA Accounts for a dormant company made up to 30 November 2020
05 Oct 2021 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London Kent WC1X 8TA England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 5 October 2021