Free data on 57M+ companies

Home > England & Wales Companies > LOGAN HOUSE II LIMITED

Company Information for

LOGAN HOUSE II LIMITED

177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR,

Company Registration Number

09214122

Private Limited Company

Active

Company Overview

About Logan House Ii Ltd

LOGAN HOUSE II LIMITED was founded on 2014-09-11 and has its registered office in London. The organisation's status is listed as "Active". Logan House Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LOGAN HOUSE II LIMITED

Legal Registered Office

177 SHAFTESBURY AVENUE
LONDON
WC2H 8JR
Other companies in WC2H

Previous Names

25 NEW COMPTON STREET LIMITED

12/09/2019

Filing Information

Company Number		09214122
Company ID Number		09214122
Date formed		2014-09-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB205181543~~

Last Datalog update:	2024-10-05 05:23:45
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name LOGAN HOUSE II LIMITED

The following companies were found which have the same name as LOGAN HOUSE II LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LOGAN HOUSE III LIMITED	177 SHAFTESBURY AVENUE LONDON WC2H 8JR	Active - Proposal to Strike off	Company formed on the 2014-11-28

Company Officers of LOGAN HOUSE II LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH MANSOUR	Director	2014-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH MANSOUR	LOGAN HOUSE III LIMITED	Director	2014-11-28	CURRENT	2014-11-28	Active - Proposal to Strike off
JOSEPH MANSOUR	177 SHAFTESBURY AVENUE LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active
JOSEPH MANSOUR	LOGAN HOUSE FREEHOLD LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
JOSEPH MANSOUR	VENTURE COURT FREEHOLD LIMITED	Director	2014-02-19	CURRENT	2014-02-19	Active
JOSEPH MANSOUR	208 BERMONDSEY STREET LIMITED	Director	2012-02-14	CURRENT	2012-02-14	Active
JOSEPH MANSOUR	MAYFIELD CAPITAL LIMITED	Director	2010-10-18	CURRENT	2010-10-18	Active
JOSEPH MANSOUR	MAYFIELD LAND LIMITED	Director	2010-08-24	CURRENT	2010-08-24	Active
JOSEPH MANSOUR	LOGAN HOUSE LIMITED	Director	2009-08-24	CURRENT	2009-08-24	Active
JOSEPH MANSOUR	PIERPONT LIMITED	Director	2007-06-08	CURRENT	2007-06-08	Active
JOSEPH MANSOUR	MAYFIELD HOMES LIMITED	Director	2007-05-09	CURRENT	2006-05-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-17		Previous accounting period extended from 29/12/23 TO 31/12/23
2024-09-04		CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2023-12-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28		Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-09-27		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	AA01	Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-09-29	PSC07	CESSATION OF JOSEPH MANSOUR AS A PERSON OF SIGNIFICANT CONTROL
2020-09-29	PSC02	Notification of Mayfield Property Group Limited as a person with significant control on 2019-12-23
2020-08-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092141220002
2019-11-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092141220001
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-12	RES15	CHANGE OF COMPANY NAME 12/09/19
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-10-03	PSC04	Change of details for Mr Joseph Ma\Nsour as a person with significant control on 2017-10-03
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26	AA01	Previous accounting period extended from 30/09/16 TO 31/12/16
2017-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/17 FROM 25 New Compton Street London WC2H 8DS
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-10	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/15 FROM 177 Shaftesbury Avenue London WC2H 8JR United Kingdom
2015-02-02	CH01	Director's details changed for Joseph Mansour on 2015-01-01
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LOGAN HOUSE II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LOGAN HOUSE II LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LOGAN HOUSE II LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGAN HOUSE II LIMITED

Intangible Assets

Patents

We have not found any records of LOGAN HOUSE II LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOGAN HOUSE II LIMITED

Trademarks

We have not found any records of LOGAN HOUSE II LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOGAN HOUSE II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LOGAN HOUSE II LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LOGAN HOUSE II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOGAN HOUSE II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOGAN HOUSE II LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.