LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED

Key Data

Status

Active

Company No.

12434776

Incorporation date

31/01/2020

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

30/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

10/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

29/10/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

09/08/2024

Registered office address changed from Devon House Church Hill Winchmore Hill London N21 1LE England to 134 Buckingham Palace Road London SW1W 9SA on 2024-08-09

View PDF (1 pages)

09/08/2024

Appointment of Mr Dipendra Amin as a director on 2024-07-16

View PDF (2 pages)

09/08/2024

Termination of appointment of Joseph Michael Thomas Griffin as a director on 2024-07-16

View PDF (1 pages)

09/08/2024

Satisfaction of charge 124347760001 in full

View PDF (1 pages)

09/08/2024

Cessation of Bs Real Estate S.A.R.L. as a person with significant control on 2024-07-16

View PDF (1 pages)

09/08/2024

Notification of London Penthouse (Bg) Limited as a person with significant control on 2024-07-16

View PDF (2 pages)

24/07/2024

Registration of charge 124347760002, created on 2024-07-16

View PDF (33 pages)

24/07/2024

Registration of charge 124347760003, created on 2024-07-16

View PDF (34 pages)

04/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

06/06/2024

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

15/01/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

02/02/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £2.40K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Dipendra Amin	Director	16/07/2024 - Present	111
Griffin, Joseph Michael Thomas	Director	31/01/2020 - 16/07/2024	53
Griffin, Michael Paul	Director	06/02/2020 - 26/11/2021	12
Biggin, Jeremy Richard	Director	06/02/2020 - 12/02/2021	33
Morrison, Simon George Strangways	Director	06/02/2020 - 12/02/2021	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED

LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED is an(a) Active company incorporated on 31/01/2020 with the registered office located at 134 Buckingham Palace Road, London SW1W 9SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED?

LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED is currently Active. It was registered on 31/01/2020 .

Where is LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED located?

LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED is registered at 134 Buckingham Palace Road, London SW1W 9SA.

What does LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED do?

LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2024-12-31.