Logan House Freehold Limited in London, WC2H 8JR

Description

Data updated on: 01-11-2023

The exact moment the firm was established is 2014-02-19. Registered under no. 08903105, the company operates as a Private Limited Company. You may find the main office of the firm during its opening times at the following location: 177 Shaftesbury Avenue, WC2H 8JR London. Launched as Logan House, the company used the business name up till 2019-06-07, at which point it was changed to Logan House Freehold Limited. This enterprise's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. The latest annual accounts cover the period up to 2021-12-31 and the most current confirmation statement was submitted on 2023-05-30.

There seems to be one director at the current moment running this specific business, namely Joseph M. who's been performing the director's assignments since 2014-02-19.

Previous company's names
Logan House Freehold Limited 2019-06-07
Logan House Limited 2014-02-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-02-28	2016-02-28	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	986	7 591	218	730
Current Assets					100	3 799	11 404	3 718	50 631
Debtors						2 813	3 813	3 500	2 000
Net Assets Liabilities			100	100	100	53 908	78 549	85 482	103 007
Total Inventories									47 901
Property Plant Equipment						281 250	310 000	310 000
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Amounts Owed To Group Undertakings						211 221	169 268	158 442	25 301
Creditors						213 569	44 167	41 203	37 304
Net Current Assets Liabilities					100	-209 770	-164 249	-160 280	-139 380
Other Creditors							44 167	41 203	116 809
Property Plant Equipment Gross Cost						281 250	310 000	310 000
Provisions For Liabilities Balance Sheet Subtotal						17 572	23 035	23 035	30 309
Total Assets Less Current Liabilities					100	71 480	145 751	149 720	170 620
Trade Creditors Trade Payables						2 348	552		47 901
Trade Debtors Trade Receivables						2 813	3 813	3 500	2 000
Total Additions Including From Business Combinations Property Plant Equipment						188 766
Total Increase Decrease From Revaluations Property Plant Equipment						92 484	28 750
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Joseph M.

Role: Director

Appointed: 19 February 2014

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Mayfield Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shaftesbury Avenue, WC2H 8JR and was registered as a PSC under the reg no 08259114.

Mayfield Property Group Limited

Address: 177 Shaftesbury Avenue, London, WC2H 8JR, England

Legal authority Companies Act 2006

Legal form Limited Liability

Country registered England

Place registered England & Wales

Registration number 08259114

Notified on 24 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mayfield Land Limited

Address: 177 Shaftesbury Avenue, London, WC2H 8JR, England

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered England & Wales

Place registered England & Wales

Registration number 07355017

Notified on 24 May 2018

Ceased on 24 December 2019

Nature of control:

over 3/4 of shares

Mayfield Property Group Ltd

Address: 177 Shaftesbury Avenue, London, WC2H 8JR, England

Legal authority Companis Act

Legal form Limited Company

Country registered England

Place registered England

Registration number 08259114

Notified on 6 April 2016

Ceased on 24 May 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	13 June 2024
Confirmation statement last made up date	30 May 2023

Annual Accounts 21 October 2015
Start Date For Period Covered By Report	2014-02-19
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	21 October 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	11 November 2016
Annual Accounts 8 September 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	8 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Logan House Freehold Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joseph M.

People with significant control

Mayfield Property Group Limited

Mayfield Land Limited

Mayfield Property Group Ltd

Accounts Documents

Company filings

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