Logan House Limited

Active06999518 Private limited company
Incorporated
24 August 2009 (17 years)
Previously known as
Curzon Asset Management Limited (until 10 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
177 Shaftesbury Avenue
London
WC2H 8JR

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2009
British
Born October 1980 (46)
Officer history (2 former)
25 April 2019
Resigned Saedan, Ahmad as Director
29 August 2012
Resigned Seth, Martyn as Director
5 February 2010
Appointed Seth, Martyn as Director
24 August 2009
Appointed Mansour, Joseph as Director
24 August 2009
Appointed Saedan, Ahmad as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2019
Has significant influence or control
Limited By Shares
Reg. no. 08259114
Former controllers (2)
23 December 2019
Ceased Mayfield Land Limited — Owns 75–100% of shares
23 July 2019
Ceased Mayfield Property Group Limited — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

46 - 48 Grange Walk Limited Owns 75–100% of shares
Apex Court Limited Owns 75–100% of shares
Hart & Co Construction Limited Has significant influence or control
Logan House Freehold Limited Owns 75–100% of shares
Logan House II Limited Has significant influence or control
Logan House Limited This company Has significant influence or control
Mayfield Land Limited Has significant influence or control
Mayfield Property Holdings Limited Owns 75–100% of shares
Pierpont Limited Owns 75–100% of shares
Vantage Court Limited Has significant influence or control
Zeno Court Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£3,843,261
Cash
£983
Debt Ratio
63%
Current Ratio
52.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £1,182,481 £1,176,262 £4,043,997 £3,886,551 £3,843,261
Balance sheet detail
202420232022202120202019
Fixed Assets£8,100,000£8,100,000£8,100,001£2,280,749£1,823,751
Current Assets£2,355,968£2,405,700£2,909,001£2,448,428£1,535,869
Debtors£2,354,985£2,400,713£2,899,966£1,537,585£1,485,974
Cash£983£4,987£9,035£1,117£8,926
Creditors (< 1 year)£44,660£45,570£1,075,337£1,057,065£937,582£696,922
Creditors (> 1 year)£5,778,599£5,784,131£5,789,666£5,307,960£2,321,468£1,186,352
Net Current Assets£2,311,308£2,360,130£1,851,936£1,510,846£838,947
Net Assets£3,843,261£3,886,551£4,043,997£1,176,262£1,182,481
Shareholder Funds£3,843,261£3,886,551£4,043,997£1,176,262£1,182,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates4 September 2026
30 December 2025Total exemption full accounts31 December 2024
21 September 2025Confirmation statement with no updates4 September 2025
30 September 2024Total exemption full accounts31 December 2023
4 September 2024Confirmation statement with updates4 September 2024
Show all recent filings

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