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Company Information for

LOGAN HOUSE III LIMITED

177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR,
Company Registration Number
09332859
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Logan House Iii Ltd
LOGAN HOUSE III LIMITED was founded on 2014-11-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Logan House Iii 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 III LIMITED
 
Legal Registered Office
177 SHAFTESBURY AVENUE
LONDON
WC2H 8JR
 
Previous Names
MAYFIELD DUKELEASE PARTNERSHIP LIMITED21/04/2020
COMMODORE HOMES LIMITED05/07/2018
MAYFIELD HOMES LIMITED22/06/2016
Filing Information
Company Number 09332859
Company ID Number 09332859
Date formed 2014-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-11 07:12:23
Primary Source:Companies House
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Company Officers of LOGAN HOUSE III LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH MANSOUR
 Director 2014-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MANSOUR LOGAN HOUSE II LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
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.

DateDocument TypeDocument Description
2022-08-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-19DS01Application to strike the company off the register
2022-05-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 093328590002
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-04-21RES15CHANGE OF COMPANY NAME 21/04/20
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-05CERTNMCompany name changed commodore homes LIMITED\certificate issued on 05/07/18
2018-06-18NM06Change of name with request to seek comments from relevant body
2018-06-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM 25 New Compton Street London WC2H 8DS
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-06-22RES15CHANGE OF COMPANY NAME 29/08/22
2016-06-22CERTNMCOMPANY NAME CHANGED MAYFIELD HOMES LIMITED CERTIFICATE ISSUED ON 22/06/16
2016-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-10AA01Current accounting period extended from 30/11/15 TO 31/12/15
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM 177 Shaftesbury Avenue London WC2H 8JR United Kingdom
2015-02-02CH01Director's details changed for Joseph Mansour on 2015-01-01
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28NEWINCNew 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 III LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 III 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 III LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
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 III LIMITED

Intangible Assets
Patents
We have not found any records of LOGAN HOUSE III LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGAN HOUSE III LIMITED
Trademarks
We have not found any records of LOGAN HOUSE III LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGAN HOUSE III 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 III LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOGAN HOUSE III 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 III 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 III LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode WC2H 8JR