LOGAN PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Termination of appointment of Anthony Oluwaseun Agoro as a director on 2023-07-11 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Termination of appointment of Stuart Rubin as a director on 2021-07-27 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CARMEN STOREY |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 13 LOGAN PLACE LONDON W8 6QN ENGLAND |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR MOUSSA SHABANDAR |
| 12/05/1612 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR STUART RUBIN |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR STUART RUBIN |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART RUBIN |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KHAU RUBIN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | SECOND FILING FOR FORM AP01 |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | SECOND FILING FOR FORM AP01 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHAU MING RUBIN / 12/05/2015 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR KHAU MING RUBIN |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MRS CARMEN JANE STOREY |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CARMIN STOREY |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KHAU RUBIN |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN JANE STROREY / 27/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MRS CARMEN JANE STROREY |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DOLAN |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AGORO |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MRS KHAU MING RUBIN |
| 07/05/157 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/04/1325 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 12 |
| 03/10/123 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 28/08/1028 August 2010 | DISS40 (DISS40(SOAD)) |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRENT DOLAN / 15/03/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AGORO / 15/03/2010 |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 15/03/2010 |
| 27/08/1027 August 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 24/08/1024 August 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 1 |
| 10/08/1010 August 2010 | FIRST GAZETTE |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, C/O URANG LTD 196 NEW KINGS ROAD, LONDON, SW6 4NF, ENGLAND |
| 13/05/0913 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/01/097 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / URANO PROPERTY MANAGEMENT LIMITED / 01/12/2008 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY URANG LTD |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATE, SECRETARY LEGAL CONSULTANTS LIMITED LOGGED FORM |
| 17/12/0817 December 2008 | SECRETARY APPOINTED URANO PROPERTY MANAGEMENT LIMITED |
| 27/10/0827 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, C/O URANG LTD, 196 NEW KINGS ROAD, LONDON, SW6 4NF |
| 27/10/0827 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR STUART RUBIN |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RUBIN / 31/01/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AGORO / 31/01/2008 |
| 21/08/0821 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 02/02/2008 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DOLAN / 31/01/2008 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, BROOK POINT 1412 HIGH ROAD, LONDON, N20 9BH |
| 10/06/0810 June 2008 | PREVSHO FROM 31/07/2008 TO 31/12/2007 |
| 06/05/086 May 2008 | SECRETARY APPOINTED LEGAL CONSULTANTS LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY FW GAPP (MANAGEMENT SERVICES) LIMITED |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, KENSINGTON HEIGHTS, 91-95 CAMPDEN HILL ROAD, LONDON, W8 7BA |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX IG10 3TS |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 61 CHANDOS PLACE, LONDON, WC2N 4HG |
| 08/12/048 December 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET, LONDON, W1G 8HB |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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