LOGAN PLACE MANAGEMENT LIMITED

04261912
2 TOWER HOUSE HODDESDON ENGLAND EN11 8UR

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Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 3 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 3 Buy now
12 Jul 2023 officers Termination of appointment of director (Anthony Oluwaseun Agoro) 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 3 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 officers Termination of appointment of director (Stuart Rubin) 1 Buy now
20 Jul 2021 accounts Annual Accounts 3 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 officers Change of particulars for director (Mr Anthony Oluwaseun Agoro) 2 Buy now
13 Nov 2020 officers Appointment of director (Mr Anthony Oluwaseun Agoro) 2 Buy now
16 Sep 2020 accounts Annual Accounts 3 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 officers Termination of appointment of director (Carmen Jane Storey) 1 Buy now
14 Sep 2017 accounts Annual Accounts 2 Buy now
06 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2017 officers Termination of appointment of secretary (Urang Property Management Limited) 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2016 officers Appointment of director (Mr Moussa Shabandar) 2 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
22 Feb 2016 accounts Annual Accounts 2 Buy now
22 Jan 2016 officers Appointment of director (Mr Stuart Rubin) 2 Buy now
21 Jan 2016 officers Termination of appointment of director (Stuart Rubin) 1 Buy now
21 Jan 2016 officers Appointment of director (Mr Stuart Rubin) 2 Buy now
20 Jan 2016 officers Termination of appointment of director (Khau Ming Rubin) 1 Buy now
08 Oct 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
18 Sep 2015 accounts Annual Accounts 2 Buy now
16 Sep 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Khau Ming Rubin) 2 Buy now
04 Jun 2015 officers Appointment of director (Mrs Carmen Jane Storey) 3 Buy now
04 Jun 2015 officers Appointment of director (Mr Khau Ming Rubin) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (Carmin Jane Storey) 1 Buy now
03 Jun 2015 officers Termination of appointment of director (Khau Ming Rubin) 1 Buy now
27 May 2015 officers Change of particulars for director (Mrs Carmen Jane Strorey) 2 Buy now
20 May 2015 officers Appointment of director (Mrs Khau Ming Rubin) 2 Buy now
20 May 2015 officers Termination of appointment of director (Allan Brent Dolan) 1 Buy now
20 May 2015 officers Appointment of director (Mrs Carmen Jane Strorey) 3 Buy now
20 May 2015 officers Termination of appointment of director (Anthony Agoro) 1 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
10 Sep 2014 accounts Annual Accounts 2 Buy now
16 May 2014 annual-return Annual Return 5 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 accounts Annual Accounts 2 Buy now
03 Oct 2012 capital Notice of cancellation of shares 4 Buy now
03 Oct 2012 capital Return of purchase of own shares 3 Buy now
26 Sep 2012 accounts Annual Accounts 2 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
03 Aug 2011 accounts Annual Accounts 2 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
28 Aug 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Aug 2010 annual-return Annual Return 5 Buy now
27 Aug 2010 officers Change of particulars for director (Allan Brent Dolan) 2 Buy now
27 Aug 2010 officers Change of particulars for corporate secretary (Urang Property Management Limited) 2 Buy now
27 Aug 2010 officers Change of particulars for director (Anthony Agoro) 2 Buy now
24 Aug 2010 capital Notice of cancellation of shares 3 Buy now
10 Aug 2010 gazette Gazette Notice Compulsary 1 Buy now
12 Jan 2010 accounts Annual Accounts 2 Buy now
20 Jul 2009 accounts Annual Accounts 2 Buy now
13 May 2009 annual-return Return made up to 15/04/09; full list of members 8 Buy now
13 May 2009 address Location of debenture register 1 Buy now
13 May 2009 address Registered office changed on 13/05/2009 from, c/o urang LTD 196 new kings road, london, SW6 4NF, england 1 Buy now
13 May 2009 address Location of register of members 1 Buy now
07 Jan 2009 officers Secretary's change of particulars / urano property management LIMITED / 01/12/2008 1 Buy now
06 Jan 2009 officers Appointment terminated secretary urang LTD 1 Buy now
17 Dec 2008 officers Secretary appointed urano property management LIMITED 2 Buy now
17 Dec 2008 officers Appointment terminate, secretary legal consultants LIMITED logged form 1 Buy now
27 Oct 2008 annual-return Return made up to 01/10/08; full list of members 8 Buy now
27 Oct 2008 address Location of debenture register 1 Buy now
27 Oct 2008 address Registered office changed on 27/10/2008 from, c/o urang LTD, 196 new kings road, london, SW6 4NF 1 Buy now
27 Oct 2008 address Location of register of members 1 Buy now
09 Oct 2008 accounts Annual Accounts 2 Buy now
02 Oct 2008 officers Appointment terminated director stuart rubin 1 Buy now
22 Aug 2008 annual-return Return made up to 01/03/08; full list of members 9 Buy now
22 Aug 2008 officers Director's change of particulars / stuart rubin / 31/01/2008 1 Buy now
21 Aug 2008 officers Director's change of particulars / allan dolan / 31/01/2008 1 Buy now
21 Aug 2008 officers Director's change of particulars / anthony agoro / 31/01/2008 1 Buy now
21 Aug 2008 officers Secretary's change of particulars / legal consultants LIMITED / 02/02/2008 2 Buy now
09 Jul 2008 address Registered office changed on 09/07/2008 from, brook point 1412 high road, london, N20 9BH 1 Buy now
10 Jun 2008 accounts Accounting reference date shortened from 31/07/2008 to 31/12/2007 1 Buy now
06 May 2008 officers Secretary appointed legal consultants LIMITED 2 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from, kensington heights, 91-95 campden hill road, london, W8 7BA 1 Buy now
06 May 2008 officers Appointment terminated secretary fw gapp (management services) LIMITED 1 Buy now
02 Oct 2007 officers New director appointed 3 Buy now
21 Sep 2007 officers New secretary appointed 2 Buy now
21 Sep 2007 address Registered office changed on 21/09/07 from: 3RD floor, sterling house langston road, loughton, essex IG10 3TS 1 Buy now
21 Sep 2007 officers New director appointed 3 Buy now
21 Sep 2007 officers New director appointed 3 Buy now
21 Sep 2007 officers Secretary resigned 1 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
09 Aug 2007 accounts Annual Accounts 6 Buy now
06 Mar 2007 annual-return Return made up to 01/03/07; full list of members 5 Buy now
21 Dec 2006 accounts Annual Accounts 6 Buy now
24 Aug 2006 annual-return Return made up to 31/07/06; full list of members 5 Buy now