Robert Logan & Associates Limited

Company Name	Robert Logan & Associates Limited
Company Status	Active
Company Number	05549294
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Patricia Ann Logan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(same day as company formation)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	50 South Ealing Road London W5 4QA

Director Name	Mr Robert Paul Logan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(same day as company formation)
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	50 South Ealing Road London W5 4QA

Secretary Name	Mrs Patricia Ann Logan
Nationality	British
Status	Current
Appointed	01 October 2005(1 month after company formation)
Appointment Duration	18 years, 7 months
Role	Advertisement Director
Country of Residence	United Kingdom
Correspondence Address	50 South Ealing Road London W5 4QA

Director Name	Mrs Catherine Murison
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Business Executive
Country of Residence	England
Correspondence Address	50 South Ealing Road London W5 4QA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	robertlogan.co.uk
Telephone	020 85794836
Telephone region	London

Location

Registered Address	50 South Ealing Road London W5 4QA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

50 at £1	Mrs Patricia Ann Logan 50.00% Ordinary
50 at £1	Robert Paul Logan 50.00% Ordinary

Financials

Year	2014
Net Worth	£144,770
Cash	£188,773
Current Liabilities	£368,146

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (9 pages)
7 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (9 pages)
18 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
5 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
5 September 2018	Notification of Catherine Murison as a person with significant control on 1 September 2017 (2 pages)
3 September 2018	Registered office address changed from Suite 8, Rossknoll, House Orion Park Northfield Avenue Ealing London W13 9SJ to 50 South Ealing Road London W5 4QA on 3 September 2018 (1 page)
31 May 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 November 2016	Appointment of Mrs Catherine Murison as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mrs Catherine Murison as a director on 1 November 2016 (2 pages)
19 October 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
2 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 October 2014	Registered office address changed from Suite 12,Rossknoll House Orion Park Northfield Avenue Ealing London W13 9SJ to Suite 8, Rossknoll, House Orion Park Northfield Avenue Ealing London W13 9SJ on 2 October 2014 (1 page)
2 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Registered office address changed from Suite 12,Rossknoll House Orion Park Northfield Avenue Ealing London W13 9SJ to Suite 8, Rossknoll, House Orion Park Northfield Avenue Ealing London W13 9SJ on 2 October 2014 (1 page)
2 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (4 pages)
2 October 2014	Registered office address changed from Suite 12,Rossknoll House Orion Park Northfield Avenue Ealing London W13 9SJ to Suite 8, Rossknoll, House Orion Park Northfield Avenue Ealing London W13 9SJ on 2 October 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
22 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 October 2011	Secretary's details changed for Mrs Patricia Ann Logan on 1 October 2009 (1 page)
7 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
7 October 2011	Secretary's details changed for Mrs Patricia Ann Logan on 1 October 2009 (1 page)
7 October 2011	Secretary's details changed for Mrs Patricia Ann Logan on 1 October 2009 (1 page)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 November 2009	Director's details changed for Patricia Ann Logan on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Robert Paul Logan on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Patricia Ann Logan on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Robert Paul Logan on 1 October 2009 (2 pages)
2 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Robert Paul Logan on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Patricia Ann Logan on 1 October 2009 (2 pages)
21 October 2009	Registered office address changed from 2 Milford Road Ealing London W13 9HZ on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from 2 Milford Road Ealing London W13 9HZ on 21 October 2009 (1 page)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 October 2008	Return made up to 31/08/08; full list of members (4 pages)
27 October 2008	Return made up to 31/08/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 March 2008	Return made up to 31/08/07; full list of members (4 pages)
12 March 2008	Return made up to 31/08/07; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 September 2007	Accounting reference date shortened from 31/08/07 to 30/09/06 (1 page)
26 September 2007	Accounting reference date shortened from 31/08/07 to 30/09/06 (1 page)
6 October 2006	Return made up to 31/08/06; full list of members (2 pages)
6 October 2006	Return made up to 31/08/06; full list of members (2 pages)
24 April 2006	New secretary appointed (1 page)
24 April 2006	New secretary appointed (1 page)
4 October 2005	Ad 31/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Ad 31/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Secretary resigned (1 page)
31 August 2005	Incorporation (16 pages)
31 August 2005	Incorporation (16 pages)

Robert Logan & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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