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 12 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	2023-12-31
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	3,010,495
Fixed Assets	-	-	2,558,819	-	-	-	-	-	-	11,233,923	11,235,429
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	1,779,796
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 Thursday 17th October 2024 filed on: 31st, October 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 17th October 2024 filed on: 31st, October 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 24th, September 2024 \| accounts	Free Download (9 pages)
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)
SH01	2501000.00 EUR is the capital in company's statement on Tuesday 21st June 2016 capital
TM02	Termination of appointment as a secretary on Thursday 10th March 2016 filed on: 27th, April 2016 \| officers	Free Download (1 page)
AP04	Appointment (date: Thursday 10th March 2016) of a secretary filed on: 27th, April 2016 \| officers	Free Download (2 pages)
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	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)
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)
MODEL ARTICLES	Adoption of model articles incorporation

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