Logical Properties Limited

Active03347925 Private limited company
Incorporated
9 April 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Flodrive Holdings Limited
Accounts type
Dormant
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
272
Outstanding
9
Part satisfied
0
Satisfied
263

Officers 8 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
19 July 2005
Appointed Wpg Registrars Limited as Corporate Director
1 November 2001
Appointed Pears, Trevor Steven, Sir as Director
30 June 2000
Resigned Rich, Alvin Ian David as Director
1 September 1997
Resigned Pears, Trevor Steven, Sir as Director
15 July 1997
Appointed Khalastchi, Anthony Menashi as Director
15 July 1997
Appointed Khalastchi, Ephraim Menashi Frank as Director
15 July 1997
Appointed Khalastchi, Peter Salim David as Director
30 May 1997
Appointed Pears, Trevor Steven, Sir as Director
7 May 1997
Appointed Rich, Alvin Ian David as Director
29 April 1997
Appointed Pears, Mark Andrew as Director
29 April 1997
Appointed Keidan, Michael David Alan as Secretary
29 April 1997
Appointed Pears, David Alan as Director
29 April 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
29 April 1997
Resigned Access Nominees Limited as Corporate Nominee Director
9 April 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
9 April 1997
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Flodrive Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03357507

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Logical Properties Limited This company Owns 25–50% of shares
Plantation Properties Limited Owns 50–75% of shares
Powis Street Estates Limited Owns 25–50% of shares
Powis Street Estates (No. 2) Limited Owns 75–100% of shares
Powis Street Estates (No. 3) Limited Owns 75–100% of shares
Welwyn Garden Estates Limited Owns 25–50% of shares
Westside Estates Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates2 April 2026
20 June 2025Accounts for a dormant company30 April 2025
4 April 2025Confirmation statement with no updates4 April 2025
16 July 2024Accounts for a dormant company30 April 2024
16 April 2024Confirmation statement with no updates9 April 2024
Show all recent filings

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