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Logan Property Development Limited

Logan Property Development Limited is an active company incorporated on 3 June 2013 with the registered office located in London, Greater London. Logan Property Development Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08553658
Private limited company
Age
12 years
Incorporated 3 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Belgian • Lives in Belgium • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Falmere Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Silverette Systems Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Swanside Properties Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Savias Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Lenton Project Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Newort Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Salvart Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Barleda Limited
Ashgrove Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£165K
Increased by £6.24K (+4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.37M
Increased by £9.61M (+349%)
Total Liabilities
-£10.83M
Increased by £9.66M (+830%)
Net Assets
£1.54M
Decreased by £49.73K (-3%)
Debt Ratio (%)
88%
Increased by 45.28% (+107%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2021
Abridged Accounts Submitted
3 Years Ago on 29 Sep 2021
Stephan Rahier Resigned
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 23 Oct 2020
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Documents
Confirmation statement made on 17 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 20 Oct 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 11 Jul 2022
Confirmation statement made on 17 October 2021 with no updates
Submitted on 18 Oct 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Termination of appointment of Stephan Rahier as a director on 1 April 2021
Submitted on 14 Apr 2021
Confirmation statement made on 17 October 2020 with no updates
Submitted on 23 Oct 2020
Repayment History
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