Logan House Freehold Limited

Active08903105 Private limited company
Incorporated
19 February 2014 (12 years)
Previously known as
Logan House Limited (until 7 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2014
British
Born October 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 24 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 08259114
Former controllers (2)
24 December 2019
Ceased Mayfield Land Limited — Owns 75–100% of shares
24 May 2018
Ceased Mayfield Property Group Ltd — Owns 75–100% 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 This company Owns 75–100% of shares
Logan House II Limited Has significant influence or control
Logan House Limited 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
£177,441
Cash
£158
Debt Ratio
45%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £53,908 £78,549 £85,482 £173,610 £177,441
Balance sheet detail
202420232022202120202019
Fixed Assets£310,000£310,000£310,000£310,000£281,250
Current Assets£14,323£3,881£3,718£11,404£3,799
Debtors£14,165£3,525£3,500£3,813£2,813
Cash£158£356£218£7,591£986
Creditors (< 1 year)£89,997£77,369£190,011£163,998£175,653£213,569
Creditors (> 1 year)£26,576£32,593£37,304£41,203£44,167
Net Current Assets(£75,674)(£73,488)(£160,280)(£164,249)(£209,770)
Net Assets£177,441£173,610£85,482£78,549£53,908
Shareholder Funds£177,441£173,610£85,482£78,549£53,908

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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