First Penthouse Limited. Head office in Newcastle Upon Tyne. Check Director.

First Penthouse Limited, Newcastle Upon Tyne

First Penthouse Limited is a private limited company. Located at 6/F Stockbridge House, Trinity Gardens, Newcastle Upon Tyne NE1 2HJ, the above-mentioned 18 years old company was incorporated on 2006-04-24 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the firm: Gary F. (appointed on 13 May 2019).

About
Name: First Penthouse Limited
Number: 05792414
Incorporation date: 2006-04-24
End of financial year: 31 December


Address:	6/f Stockbridge House Trinity Gardens Newcastle Upon Tyne NE1 2HJ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Rooftop Development Holdings Limited

13 May 2019

Address	6/F Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11954316
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annika O.

6 April 2016 - 13 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Patrick B.

6 April 2016 - 13 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Olov O.

6 April 2016 - 13 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	-	98,052	912,621	221,277	81,564	79,770	33,583
Total Assets Less Current Liabilities	100	96,802	543,453	125,295	-287,789	-287,182	-370,991
Number Shares Allotted	-	100	100	100	-	-	-
Shareholder Funds	100	-110,398	335,003	-197,146	-	-	-
Tangible Fixed Assets	-	-	3,169	5,671	-	-	-

The deadline for First Penthouse Limited confirmation statement filing is 2021-04-16. The most recent confirmation statement was sent on 2020-03-05. The deadline for the next statutory accounts filing is 31 December 2020. Last accounts filing was submitted for the time period up to 31 December 2018.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2020/12/31 filed on: 3rd, February 2021 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2020/12/31 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/28 filed on: 28th, January 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/06/19 filed on: 24th, June 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, June 2019 \| resolution	Free Download (29 pages)
AD01	Change of registered address from St James House 13 Kensington Square London W8 5HD on 2019/05/14 to 6/F Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ filed on: 14th, May 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/05/13. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/13 filed on: 14th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/13. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019/01/31 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 29th, October 2016 \| accounts	Free Download (11 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/12/31 filed on: 16th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/04 filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/16 capital
TM01	Director's appointment terminated on 2016/01/12 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/04 filed on: 27th, March 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/04 filed on: 11th, March 2014 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/28 filed on: 12th, November 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/28 filed on: 9th, November 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/28 filed on: 15th, November 2011 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2011/10/26. filed on: 26th, October 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 19th, October 2011 \| accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/09/16 filed on: 18th, October 2011 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, October 2011 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/24 filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/24 filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2009/10/19. filed on: 19th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 3rd, March 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 3rd, March 2009 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 3rd, March 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 19th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 19th, February 2008 \| accounts	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 20th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, December 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 18th, May 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 18th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, May 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 18th, May 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, May 2006 \| resolution	Free Download
NEWINC	Company registration filed on: 24th, April 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 24th, April 2006 \| incorporation	Free Download (20 pages)

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