Company NameLogicford Limited
Company StatusActive
Company Number01985008
CategoryPrivate Limited Company
Incorporation Date3 February 1986 (31 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Frederick McKerrow
Date of BirthJanuary 1936 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Northumberland Place
Richmond
Surrey
TW10 6TS
Director NameMrs Una McKerrow
Date of BirthJanuary 1932 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceU
Correspondence Address10 Northumberland Place
Richmond
Surrey
TW10 6TS
Secretary NameMr John Frederick McKerrow
NationalityBritish
StatusCurrent
Appointed14 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Northumberland Place
Richmond
Surrey
TW10 6TS
Director NameRichard McKerrow
Date of BirthJanuary 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2006(20 years, 10 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Broomwood Road
London
SW11 6JN
Director NameSheelah Elizabeth Mary McKerrow
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2006(20 years, 10 months after company formation)
Appointment Duration10 years, 11 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address44 Quarrington Road
Horfield
Bristol
BS7 9PL
Director NameSheelah Elizabeth Mary McKerrow
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2006(20 years, 10 months after company formation)
Appointment Duration10 years, 6 months (resigned 01 July 2017)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address44 Quarrington Road
Horfield
Bristol
BS7 9PL
Director NameRichard McKerrow
Date of BirthJanuary 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2006(20 years, 10 months after company formation)
Appointment Duration10 years, 6 months (resigned 01 July 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Broomwood Road
London
SW11 6JN

Location

Registered Address10 Northumberland Place
Petersham Road
Richmond
Surrey
TW10 6TS
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Shareholders

625 at £1S.e.m. Mckerrow
6.25%
Ordinary B
3.8k at £1J.f. Mckerrow
37.50%
Ordinary A
3.8k at £1Mrs Una Mckerrow
37.50%
Ordinary A
313 at £1J.f. Mckerrow
3.13%
Ordinary B
312 at £1Mrs Una Mckerrow
3.12%
Ordinary B
1.3k at £1R.j. Mckerrow
12.50%
Ordinary B

Financials

Year2014
Net Worth£296,255
Cash£198,477
Current Liabilities£3,248

Accounts

Latest Accounts30 June 2017 (4 months, 3 weeks ago)
Next Accounts Due31 March 2019 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return1 December 2016 (11 months, 3 weeks ago)
Next Return Due15 December 2017 (3 weeks, 5 days from now)

Charges

26 March 1986Delivered on: 27 March 1986
Satisfied on: 12 October 2006
Persons entitled: Standard Chartered Bank

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The pines, 19 nuns walls, virginia water surrey.
Fully Satisfied

Filing History

3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
(8 pages)
3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
(8 pages)
17 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10,000
(8 pages)
4 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10,000
(8 pages)
5 September 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 10,000
(8 pages)
1 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 10,000
(8 pages)
28 October 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
5 December 2012Director's details changed for Richard Mckerrow on 20 January 2012 (2 pages)
5 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
15 July 2012Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
5 August 2011Total exemption full accounts made up to 30 June 2011 (13 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
1 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
3 August 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
1 December 2009Director's details changed for Mrs Una Mckerrow on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Sheelah Elizabeth Mary Mckerrow on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Richard Mckerrow on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr John Frederick Mckerrow on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
1 December 2009Director's details changed for Mrs Una Mckerrow on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Sheelah Elizabeth Mary Mckerrow on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Richard Mckerrow on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr John Frederick Mckerrow on 1 December 2009 (2 pages)
6 August 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 December 2008Return made up to 01/12/08; full list of members (5 pages)
18 August 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 December 2007Return made up to 10/12/07; full list of members (4 pages)
10 December 2007Director's particulars changed (1 page)
1 August 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 December 2006New director appointed (1 page)
15 December 2006New director appointed (1 page)
11 December 2006Return made up to 10/12/06; full list of members (3 pages)
14 November 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 October 2006Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2005Return made up to 14/12/05; full list of members (3 pages)
14 September 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 December 2004Return made up to 14/12/04; full list of members (8 pages)
20 December 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 December 2003Return made up to 14/12/03; full list of members (8 pages)
30 August 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 December 2002Return made up to 14/12/02; no change of members (6 pages)
9 October 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 December 2001Return made up to 14/12/01; full list of members (6 pages)
10 October 2001Total exemption small company accounts made up to 30 June 2001 (4 pages)
10 December 2000Return made up to 14/12/00; no change of members (6 pages)
26 September 2000Accounts for a small company made up to 30 June 2000 (4 pages)
8 December 1999Return made up to 14/12/99; no change of members (6 pages)
7 October 1999Accounts for a small company made up to 30 June 1999 (4 pages)
9 December 1998Return made up to 14/12/98; full list of members (6 pages)
5 August 1998Accounts for a small company made up to 30 June 1998 (8 pages)
18 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 December 1997Return made up to 14/12/97; no change of members (4 pages)
20 August 1997Accounts for a small company made up to 30 June 1997 (8 pages)
23 December 1996Return made up to 14/12/96; no change of members (4 pages)
12 November 1996Accounts for a small company made up to 30 June 1996 (8 pages)
21 December 1995Return made up to 14/12/95; full list of members (6 pages)
21 November 1995Accounts for a small company made up to 30 June 1995 (8 pages)
3 February 1986Incorporation (15 pages)