LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
Company number 12434776
- Company Overview for LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED (12434776)
- Filing history for LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED (12434776)
- People for LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED (12434776)
- Charges for LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED (12434776)
- More for LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED (12434776)
| 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) |
|---|---|---|---|
| 09 Aug 2024 | PSC02 | Notification of London Penthouse (Bg) Limited as a person with significant control on 16 July 2024 | |
| 09 Aug 2024 | PSC07 | Cessation of Bs Real Estate S.A.R.L. as a person with significant control on 16 July 2024 | |
| 09 Aug 2024 | TM01 | Termination of appointment of Joseph Michael Thomas Griffin as a director on 16 July 2024 | |
| 09 Aug 2024 | AP01 | Appointment of Mr Dipendra Amin as a director on 16 July 2024 | |
| 09 Aug 2024 | AD01 | Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE England to 134 Buckingham Palace Road London SW1W 9SA on 9 August 2024 | |
| 09 Aug 2024 | MR04 | Satisfaction of charge 124347760001 in full | |
| 24 Jul 2024 | MR01 | Registration of charge 124347760002, created on 16 July 2024 | |
| 24 Jul 2024 | MR01 | Registration of charge 124347760003, created on 16 July 2024 | |
| 04 Jul 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 06 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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| 31 Jan 2024 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 31 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 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 | |
| 20 May 2022 | MR01 | Registration of charge 124347760001, created on 18 May 2022 | |
| 03 Dec 2021 | CH01 | Director's details changed for Mr Joseph Michael Thomas Griffin on 3 December 2021 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with updates | |
| 01 Dec 2021 | PSC02 | Notification of Bs Real Estate S.A.R.L. as a person with significant control on 30 November 2021 | |
| 30 Nov 2021 | PSC07 | Cessation of Lphv Group Limited as a person with significant control on 30 November 2021 | |
| 26 Nov 2021 | TM01 | Termination of appointment of Michael Paul Griffin as a director on 26 November 2021 | |
| 09 Nov 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 06 Oct 2021 | AD01 | Registered office address changed from The Acorn Suite 15 Greenleaf House Potters Bar EN6 1AE England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 6 October 2021 | |
| 18 Feb 2021 | PSC05 | Change of details for Lphv Group Limited as a person with significant control on 12 February 2021 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 16 February 2021 with updates |