About

Registered Number: 04021435
Date of Incorporation: 26/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 60 High Street Wimbledon, London, SW19 5EE,

 

Logdean Ltd was founded on 26 June 2000, it has a status of "Active". We do not know the number of employees at the company. There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 July 2020
CH01 - Change of particulars for director 31 January 2020
PSC05 - N/A 31 January 2020
AD01 - Change of registered office address 14 January 2020
AA - Annual Accounts 27 November 2019
AD01 - Change of registered office address 10 October 2019
CH01 - Change of particulars for director 02 September 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AA - Annual Accounts 03 March 2017
MR04 - N/A 18 July 2016
MR04 - N/A 18 July 2016
AR01 - Annual Return 13 July 2016
TM02 - Termination of appointment of secretary 13 July 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 29 July 2015
CH01 - Change of particulars for director 29 July 2015
CH01 - Change of particulars for director 29 July 2015
CH01 - Change of particulars for director 28 July 2015
CH03 - Change of particulars for secretary 28 July 2015
CH01 - Change of particulars for director 24 July 2015
CH03 - Change of particulars for secretary 24 July 2015
CH01 - Change of particulars for director 24 June 2015
AA - Annual Accounts 08 January 2015
MR01 - N/A 12 December 2014
MR04 - N/A 12 December 2014
MR01 - N/A 18 November 2014
MR04 - N/A 14 November 2014
MR04 - N/A 14 November 2014
MR04 - N/A 14 November 2014
MR04 - N/A 14 November 2014
MR04 - N/A 14 November 2014
MR04 - N/A 14 November 2014
MR04 - N/A 14 November 2014
MR04 - N/A 14 November 2014
MR04 - N/A 14 November 2014
MR04 - N/A 14 November 2014
MR04 - N/A 14 November 2014
MR04 - N/A 14 November 2014
MR01 - N/A 17 October 2014
AR01 - Annual Return 25 September 2014
CH01 - Change of particulars for director 15 September 2014
AD01 - Change of registered office address 20 February 2014
AA - Annual Accounts 09 January 2014
TM01 - Termination of appointment of director 11 December 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 08 November 2010
CH01 - Change of particulars for director 01 September 2010
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 24 October 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
287 - Change in situation or address of Registered Office 20 November 2008
AA - Annual Accounts 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 01 November 2008
363a - Annual Return 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
AA - Annual Accounts 26 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 10 November 2006
363a - Annual Return 25 July 2006
288a - Notice of appointment of directors or secretaries 23 December 2005
395 - Particulars of a mortgage or charge 21 December 2005
AA - Annual Accounts 09 December 2005
363a - Annual Return 05 July 2005
395 - Particulars of a mortgage or charge 05 April 2005
395 - Particulars of a mortgage or charge 05 April 2005
395 - Particulars of a mortgage or charge 05 April 2005
395 - Particulars of a mortgage or charge 24 February 2005
395 - Particulars of a mortgage or charge 24 February 2005
395 - Particulars of a mortgage or charge 24 February 2005
288c - Notice of change of directors or secretaries or in their particulars 28 January 2005
395 - Particulars of a mortgage or charge 17 January 2005
395 - Particulars of a mortgage or charge 17 January 2005
395 - Particulars of a mortgage or charge 17 January 2005
AA - Annual Accounts 26 October 2004
395 - Particulars of a mortgage or charge 21 September 2004
363a - Annual Return 12 July 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 28 July 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
AA - Annual Accounts 18 October 2002
395 - Particulars of a mortgage or charge 12 September 2002
395 - Particulars of a mortgage or charge 12 September 2002
363a - Annual Return 22 July 2002
287 - Change in situation or address of Registered Office 22 July 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 20 August 2001
225 - Change of Accounting Reference Date 12 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
395 - Particulars of a mortgage or charge 18 October 2000
395 - Particulars of a mortgage or charge 18 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
287 - Change in situation or address of Registered Office 02 October 2000
288a - Notice of appointment of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
287 - Change in situation or address of Registered Office 27 September 2000
NEWINC - New incorporation documents 26 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2014 Fully Satisfied

N/A

A registered charge 17 November 2014 Fully Satisfied

N/A

A registered charge 15 October 2014 Fully Satisfied

N/A

Mortgage 16 December 2005 Fully Satisfied

N/A

Floating charge 30 March 2005 Fully Satisfied

N/A

Deed of assignment of rental income 30 March 2005 Outstanding

N/A

Commercial mortgage deed 30 March 2005 Outstanding

N/A

Commercial mortgage deed 11 February 2005 Fully Satisfied

N/A

Floating charge 11 February 2005 Fully Satisfied

N/A

Deed of assignment of rental income 11 February 2005 Outstanding

N/A

Mortgage 12 January 2005 Fully Satisfied

N/A

Mortgage 12 January 2005 Fully Satisfied

N/A

Mortgage 12 January 2005 Fully Satisfied

N/A

Legal mortgage 20 September 2004 Fully Satisfied

N/A

Legal charge 04 September 2002 Fully Satisfied

N/A

Legal charge 04 September 2002 Fully Satisfied

N/A

Legal mortgage 11 October 2000 Fully Satisfied

N/A

Mortgage debenture 11 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.