Company NameLogicstyle Limited
DirectorsRaena Rachel Frankel Pollen and Nicholas Anthony Frankel-Pollen
Company StatusActive
Company Number01991989
CategoryPrivate Limited Company
Incorporation Date21 February 1986 (31 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRaena Rachel Frankel Pollen
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Shelley Stock Hutter
1st Floor 7-10 Chandos Street
London
W1G 9DQ
Director NameMr Nicholas Anthony Frankel-Pollen
Date of BirthSeptember 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 1 month
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Shelley Stock Hutter
1st Floor 7-10 Chandos Street
London
W1G 9DQ
Secretary NameRaena Rachel Frankel Pollen
NationalityBritish
StatusCurrent
Appointed02 October 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Shelley Stock Hutter
1st Floor 7-10 Chandos Street
London
W1G 9DQ
Director NameDennys Samuel David Barnett
Date of BirthOctober 1919 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(5 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 03 September 1992)
RoleCompany Director
Correspondence Address15 Litchfield Way
London
NW11 6NR
Director NameLilian Barnett
Date of BirthAugust 1924 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(5 years, 7 months after company formation)
Appointment Duration15 years, 7 months (resigned 23 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Litchfield Way
London
NW11 6NR

Location

Registered AddressC/O Shelley Stock Hutter
1st Floor 7-10 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

500 at £1Mr Nicholas Anthony Frankel-pollen
86.06%
Ordinary B
27 at £1Mr Daniel Frankel-pollen
4.65%
Ordinary A
27 at £1Mr Simon Frankel-pollen
4.65%
Ordinary A
27 at £1Mrs Lisa Southern
4.65%
Ordinary A

Financials

Year2014
Net Worth£235,531
Cash£56,016
Current Liabilities£20,851

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return2 October 2017 (1 month, 2 weeks ago)
Next Return Due16 October 2018 (11 months from now)

Charges

25 August 2015Delivered on: 11 September 2015
Satisfied on: 4 November 2015
Persons entitled: Thomas Burton and Melvyn Lunn Being the Duly Appointed Present Trustees of Sheffield Mutual Friendly Society

Classification: A registered charge
Particulars: Unit 1 holly lane, chilwell, beeston, nottingham NG9 4AB (title number: NT364377 - freehold), unit 2 holly lane, chilwell, beeston, nottingham NG9 4AB (title number: NT360866 - freehold).
Fully Satisfied
27 May 2010Delivered on: 15 June 2010
Persons entitled: Kenneth Richard Hartley and David Marshall

Classification: Legal charge
Secured details: £275,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H units 1 and 2 holly lane chilwell beeston nottingham t/no NT45135.
Outstanding
27 February 2007Delivered on: 7 March 2007
Persons entitled: Kenneth Richard Hartley and David Marshall Being the Duly Appointed Trustees of the Sheffieldmutual Friendly Society

Classification: Legal charge
Secured details: £275,000.00 due or to become due from the company to.
Particulars: The f/h property k/a units 1 and 2 holly lane, chilwell, beeston, nottingham.
Outstanding
28 February 2003Delivered on: 12 March 2003
Persons entitled: John Malcolm Cullen,Kenneth Richard Hartley and David Marshall Being the Duly Appointedtrustees of the Sheffield Mutual Friendly Society

Classification: Legal charge
Secured details: £150,000.00 due or to become due from the company to the chargee.
Particulars: Units 1 and 2 holly lane chilwell nottinghamshire t/no NT45135.
Outstanding
30 September 1994Delivered on: 6 October 1994
Persons entitled:
John Malcolm Cullen
Kenneth Richard Hartley
Arthur William Frederick Willsent Druids Friendly Society.the Trustees of the Sheffield Equalized Independ

Classification: Legal charge
Secured details: £150,000.00 and all other moneys due or to become due from the company to the chargee.
Particulars: F/H property k/a units 1 and 2 holly lane chilwell beeston nottinghamshire being land on the south east side of factory lane chilwell title no NT45135 subject to and with the benefit of all subsisting leases and tenancy agreements.
Outstanding
7 June 1989Delivered on: 13 June 1989
Persons entitled: The Trustees of the Independent Order of Odd Fellows Manchester Unity Friendly Society

Classification: Mortgage
Secured details: £75,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Units 1 and 2 holly lane, chilwell, beeston, nottinghamshire.
Outstanding
7 June 1989Delivered on: 13 June 1989
Persons entitled: The Trustees of the Independent Order of Odd Fellows Manchester Unity Friendly Society

Classification: Mortgage
Secured details: £65,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Units 1 and 2 holly lane, chilwell, beeston, nottinghamshire.
Outstanding
23 October 2015Delivered on: 26 October 2015
Persons entitled: Thomas Burton and Melvyn Lunn Being the Duly Appointed Present Trustees of Sheffield Mutual Friendly Society

Classification: A registered charge
Particulars: Units 1 & 2 holly lane, chilwell, beeston, nottingham, NG9 4AB (title number: NT45135 - freehold).
Outstanding
18 March 1986Delivered on: 2 April 1986
Persons entitled: M U Pension Trustees Limited

Classification: Legal charge
Secured details: £75,000.
Particulars: Land & buildings on the north side of station rd tottenham hale.
Outstanding

Filing History

4 November 2015Satisfaction of charge 019919890009 in full (1 page)
27 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 October 2015Registration of charge 019919890010, created on 23 October 2015 (46 pages)
15 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 581
(6 pages)
15 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 581
(6 pages)
11 September 2015Registration of charge 019919890009, created on 25 August 2015 (46 pages)
23 January 2015Secretary's details changed for Raena Rachel Frankel Pollen on 15 January 2015 (1 page)
23 January 2015Director's details changed for Raena Rachel Frankel Pollen on 15 January 2015 (2 pages)
23 January 2015Director's details changed for Mr Nicholas Anthony Frankel-Pollen on 15 January 2015 (2 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 581
(6 pages)
22 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 581
(6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 581
(6 pages)
9 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 581
(6 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
11 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
5 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
12 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
19 October 2010Director's details changed for Raena Rachel Frankel Pollen on 1 October 2009 (2 pages)
19 October 2010Secretary's details changed for Raena Rachel Frankel Pollen on 1 October 2009 (2 pages)
19 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
19 October 2010Director's details changed for Raena Rachel Frankel Pollen on 1 October 2009 (2 pages)
19 October 2010Secretary's details changed for Raena Rachel Frankel Pollen on 1 October 2009 (2 pages)
15 June 2010Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 January 2010Director's details changed for Nicholas Anthony Frankel-Pollen on 14 December 2009 (2 pages)
29 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
29 October 2009Director's details changed for Raena Rachel Frankel Pollen on 21 October 2009 (2 pages)
29 October 2009Director's details changed for Nicholas Anthony Frankel-Pollen on 2 October 2009 (2 pages)
29 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
29 October 2009Director's details changed for Nicholas Anthony Frankel-Pollen on 2 October 2009 (2 pages)
22 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 October 2008Return made up to 02/10/08; full list of members (4 pages)
6 November 2007Return made up to 02/10/07; full list of members (3 pages)
6 November 2007Location of register of members (1 page)
23 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 October 2007Director resigned (1 page)
5 October 2007Registered office changed on 05/10/07 from: 66 wigmore street london W1U 2SB (1 page)
22 June 2007£ ic 1000/581 23/05/07 £ sr [email protected]=419 (1 page)
19 June 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(5 pages)
12 June 2007Resolutions
  • RES13 ‐ Section 320 approval 23/05/07
(1 page)
7 March 2007Particulars of mortgage/charge (3 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 December 2006Return made up to 02/10/06; full list of members (7 pages)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 November 2005Return made up to 02/10/05; full list of members (7 pages)
14 November 2005Registered office changed on 14/11/05 from: 66 wigmore street london W1U 2HQ (1 page)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 October 2004Return made up to 02/10/04; full list of members (7 pages)
12 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 November 2003Return made up to 02/10/03; full list of members (7 pages)
12 March 2003Particulars of mortgage/charge (3 pages)
23 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 October 2002Return made up to 02/10/02; full list of members (7 pages)
29 October 2002Registered office changed on 29/10/02 from: 48 portland place london win 4AJ (1 page)
29 October 2002Location of register of members (1 page)
28 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 October 2001Return made up to 02/10/01; full list of members (7 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (4 pages)
8 November 2000Return made up to 02/10/00; full list of members (7 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
5 November 1999Return made up to 02/10/99; full list of members (8 pages)
31 December 1998Return made up to 02/10/98; full list of members (7 pages)
25 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
4 December 1997Return made up to 02/10/97; full list of members (7 pages)
10 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
31 October 1996Return made up to 02/10/96; full list of members (6 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
13 November 1995Return made up to 02/10/95; full list of members (16 pages)
8 June 1995Registered office changed on 08/06/95 from: bellman messik,6TH floor winchester house 259/269 old marlybone road london NW1 5RA (1 page)
21 February 1986Incorporation (15 pages)