Logan Property Development Limited. Head office in London. Check Director.

Logan Property Development Limited, London

Logan Property Development Limited is a private limited company. Situated at 5Th Floor, 86 Jermyn Street, London SW1Y 6AW, the aforementioned 10 years old firm was incorporated on 2013-06-03 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the firm: Albert M. (appointed on 17 October 2014).

About
Name: Logan Property Development Limited
Number: 08553658
Incorporation date: 2013-06-03
End of financial year: 31 December


Address:	5th Floor 86 Jermyn Street London SW1Y 6AW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Albert M.

6 April 2016

Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,202	1,600,000	86,950	79,548	74,825	1,697,876	2,146,897	2,520,287	3,863,628	3,111,074
Total Assets Less Current Liabilities	1,000	-9,328	1,775,765	1,764,509	1,778,435	1,441,102	1,937,186	1,740,692	2,982,393	1,801,516
Fixed Assets	-	-	2,558,819	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	2,501,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	-9,328	1,770,440	-	-	-	-	-	-	-

The date for Logan Property Development Limited confirmation statement filing is 2024-10-31. The previous confirmation statement was submitted on 2023-10-17. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Albert M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 17th October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 17th October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 17th October 2022 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 17th October 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 1st April 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 17th October 2020 filed on: 23rd, October 2020 \| confirmation statement	Free Download (3 pages)
SH19	2501000.00 EUR is the capital in company's statement on Friday 18th October 2019 filed on: 18th, October 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 17th October 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 085536580001, created on Monday 22nd July 2019 filed on: 30th, July 2019 \| mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates Thursday 20th June 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tuesday 5th March 2019 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Tuesday 5th March 2019 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 20th June 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 4th, May 2018 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/04/18 filed on: 4th, May 2018 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 4th, May 2018 \| capital	Free Download (1 page)
SH19	1000.00 EUR is the capital in company's statement on Friday 4th May 2018 filed on: 4th, May 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 20th June 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th June 2016 filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
AP04	Appointment (date: Thursday 10th March 2016) of a secretary filed on: 27th, April 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 10th March 2016 filed on: 27th, April 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th June 2015 filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
SH01	2501000.00 EUR is the capital in company's statement on Thursday 18th June 2015 capital
SH01	2001000.00 EUR is the capital in company's statement on Tuesday 9th June 2015 filed on: 16th, June 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd June 2015 filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP, 2000000.00 EUR is the capital in company's statement on Thursday 19th February 2015 filed on: 5th, March 2015 \| capital	Free Download (3 pages)
AP01	New director appointment on Monday 12th January 2015. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 17th October 2014 filed on: 20th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 17th October 2014 filed on: 20th, October 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 17th October 2014. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd June 2014 filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 3rd June 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 7th, April 2014 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 30th June 2014. filed on: 4th, June 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2013 \| incorporation	Free Download (8 pages)

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