Logan Estates Two Limited

Company Name	Logan Estates Two Limited
Director	Joseph Schleider
Company Status	Active
Company Number	04915731
Category	Private Limited Company
Incorporation Date	30 September 2003(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Joseph Schleider
Nationality	British
Status	Current
Appointed	01 October 2007(4 years after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	43 Craven Walk London N16 6BS

Director Name	Mr Joseph Schleider
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(11 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Craven Walk London N16 6BS

Director Name	Ms Christine Pamela Withey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sadlers Nap Lindsey Ipswich Suffolk IP7 6PZ

Secretary Name	Mr Ivor Paul Gerber
Nationality	British
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sadlers Nap Lindsey Ipswich Suffolk IP7 6PZ

Director Name	Olivia Luna
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2007(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 2014)
Role	Consultant
Correspondence Address	Flat A 238 Amhurst Road London E8 2BS

Secretary Name	Piers Hernu
Nationality	British
Status	Resigned
Appointed	27 April 2007(3 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 October 2007)
Role	Journalist
Correspondence Address	6 Leybourne Street London NW1 8BX

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	43 Craven Walk London N16 6BS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

333 at £1	Meldona LTD 33.33% Ordinary
333 at £1	Ms Luna Oliva 33.33% Ordinary
333 at £1	Rickton LTD 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Filing History

20 June 2023	Confirmation statement made on 12 June 2023 with updates (4 pages)
16 June 2023	Unaudited abridged accounts made up to 30 September 2022 (6 pages)
16 June 2022	Confirmation statement made on 12 June 2022 with updates (4 pages)
13 June 2022	Unaudited abridged accounts made up to 30 September 2021 (6 pages)
19 July 2021	Confirmation statement made on 12 June 2021 with updates (4 pages)
22 June 2021	Unaudited abridged accounts made up to 30 September 2020 (6 pages)
23 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
4 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
16 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
24 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
6 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
6 December 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
6 December 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 November 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 999 (4 pages)
16 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 999 (4 pages)
17 July 2015	Termination of appointment of Olivia Luna as a director on 1 October 2014 (1 page)
17 July 2015	Registered office address changed from 238 Amhurst Road London E8 2BS to 43 Craven Walk London N16 6BS on 17 July 2015 (1 page)
17 July 2015	Appointment of Mr Joseph Schleider as a director on 1 October 2014 (2 pages)
17 July 2015	Appointment of Mr Joseph Schleider as a director on 1 October 2014 (2 pages)
17 July 2015	Registered office address changed from 238 Amhurst Road London E8 2BS to 43 Craven Walk London N16 6BS on 17 July 2015 (1 page)
17 July 2015	Appointment of Mr Joseph Schleider as a director on 1 October 2014 (2 pages)
17 July 2015	Termination of appointment of Olivia Luna as a director on 1 October 2014 (1 page)
17 July 2015	Termination of appointment of Olivia Luna as a director on 1 October 2014 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 999 (4 pages)
17 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 999 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 999 (4 pages)
19 December 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 999 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 July 2012	Appointment of Joseph Schleider as a secretary (2 pages)
3 July 2012	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2009 (7 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2008 (5 pages)
3 July 2012	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
3 July 2012	Termination of appointment of Piers Hernu as a secretary (1 page)
3 July 2012	Annual return made up to 30 September 2008 with a full list of shareholders (6 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2010 (7 pages)
3 July 2012	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
3 July 2012	Appointment of Joseph Schleider as a secretary (2 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2010 (7 pages)
3 July 2012	Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
3 July 2012	Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
3 July 2012	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
3 July 2012	Annual return made up to 30 September 2008 with a full list of shareholders (6 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2009 (7 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2008 (5 pages)
3 July 2012	Termination of appointment of Piers Hernu as a secretary (1 page)
27 June 2012	Administrative restoration application (4 pages)
27 June 2012	Administrative restoration application (4 pages)
16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
1 November 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
1 November 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	Return made up to 30/09/07; change of members (6 pages)
21 December 2007	Return made up to 30/09/07; change of members (6 pages)
21 December 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
2 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 May 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 May 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
27 April 2007	Registered office changed on 27/04/07 from: 11 blurton road, london, E5 0NL (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 11 blurton road, london, E5 0NL (1 page)
30 October 2006	Return made up to 30/09/06; full list of members (6 pages)
30 October 2006	Return made up to 30/09/06; full list of members (6 pages)
9 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
9 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
9 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 May 2006	Return made up to 30/09/05; full list of members (6 pages)
4 May 2006	Return made up to 30/09/05; full list of members (6 pages)
6 September 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
6 September 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
2 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2004	Return made up to 30/09/04; full list of members (6 pages)
8 October 2004	Return made up to 30/09/04; full list of members (6 pages)
14 October 2003	Registered office changed on 14/10/03 from: 11 blurton road, london, E50NL (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	New director appointed (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Registered office changed on 14/10/03 from: 11 blurton road, london, E50NL (1 page)
14 October 2003	New director appointed (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 72 new bond street, mayfair, london, W1S 1RR (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 72 new bond street, mayfair, london, W1S 1RR (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New secretary appointed (1 page)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (1 page)
30 September 2003	Incorporation (16 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (1 page)
30 September 2003	Incorporation (16 pages)

Logan Estates Two Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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