Logan Property Development Limited

Active08553658 Private limited company
Incorporated
3 June 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Albert Maes
Owned by
Albert Arthur Maes
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 March 2016
Maes, Albert
Director · Appointed 17 October 2014
Belgian
Born September 1945 (81)
Officer history (3 former)
1 April 2021
Resigned Rahier, Stephan, Mr. as Director
10 March 2016
Appointed Ashgrove Secretaries Limited as Corporate Secretary
10 March 2016
Resigned Ashfield Secretaries Limited as Corporate Secretary
12 January 2015
Appointed Rahier, Stephan, Mr. as Director
17 October 2014
Appointed Maes, Albert as Director
17 October 2014
Resigned Wootton, Thomas David as Director
3 June 2013
Appointed Wootton, Thomas David as Director
3 June 2013
Appointed Ashfield Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Albert Arthur Maes
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Belgian
Born September 1945 (81)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,113,381
Cash
£99,173
Employees
1
Current Ratio
18.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,738,682 £2,980,251 £1,796,414 £1,774,491 £2,167,876 £2,113,381
Balance sheet detail
2025202420232022202120202019
Fixed Assets£753£11,235,429
Current Assets£2,237,129£2,387,531£3,010,495£3,111,074£3,863,628£2,520,287EUR 2,146,897
Debtors£643,489EUR 274,623
Cash£99,173£256,996£190,040£179,285£611,283£151,245EUR 43,346
Creditors (< 1 year)£119,398£212,203£12,466,128£1,309,558£881,235£779,595EUR 209,711
Net Current Assets£2,117,731£2,175,328(£9,455,633)
Net Assets£2,113,381£2,167,876£1,774,491£1,796,414£2,980,251£1,738,682EUR 1,935,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 December 2025
24 October 2025Confirmation statement with no updates17 October 2025
25 September 2025Total exemption full accounts31 December 2024
31 October 2024Confirmation statement with no updates17 October 2024
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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