| Company Name | Logical Property Trading Ltd |
|---|---|
| Director | Roopesh Gulabchand Shah |
| Company Status | Active |
| Company Number | 08878631 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2014(10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Roopesh Gulabchand Shah |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 20 Lawson Gardens Pinner Middlesex HA5 2EB |
| Director Name | Mrs Aarti Shah |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Accounting |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 20 Lawson Gardens Pinner Middlesex HA5 2EB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aarti Shah 50.00% Ordinary |
|---|---|
| 1 at £1 | Roopesh Shah 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 3 weeks from now) |
Filing History
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 15 April 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 May 2022 | Previous accounting period extended from 29 August 2021 to 31 December 2021 (1 page) |
| 6 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 29 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 19 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2021 | Previous accounting period shortened from 31 August 2020 to 29 August 2020 (1 page) |
| 5 May 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 30 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 15 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 26 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 6 March 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 1 July 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 6 April 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 28 March 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 17 November 2016 | Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page) |
| 17 November 2016 | Previous accounting period extended from 28 February 2016 to 31 August 2016 (1 page) |
| 17 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 February 2016 | Termination of appointment of Aarti Shah as a director on 6 February 2016 (1 page) |
| 17 February 2016 | Director's details changed for Mr Roopesh Gulabchad Shah on 6 February 2016 (2 pages) |
| 17 February 2016 | Director's details changed for Mr Roopesh Gulabchad Shah on 6 February 2016 (2 pages) |
| 17 February 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 Lawson Gardens Pinner Middlesex HA5 2EB on 17 February 2016 (1 page) |
| 17 February 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Termination of appointment of Aarti Shah as a director on 6 February 2016 (1 page) |
| 17 February 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 Lawson Gardens Pinner Middlesex HA5 2EB on 17 February 2016 (1 page) |
| 2 March 2015 | Register inspection address has been changed to 20 Lawson Gardens Pinner Middlesex HA5 2EB (1 page) |
| 2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Register inspection address has been changed to 20 Lawson Gardens Pinner Middlesex HA5 2EB (1 page) |
| 19 February 2014 | Statement of capital following an allotment of shares on 19 February 2014
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| 19 February 2014 | Statement of capital following an allotment of shares on 19 February 2014
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| 18 February 2014 | Statement of capital following an allotment of shares on 18 February 2014
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| 18 February 2014 | Statement of capital following an allotment of shares on 18 February 2014
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| 18 February 2014 | Statement of capital following an allotment of shares on 18 February 2014
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| 18 February 2014 | Statement of capital following an allotment of shares on 18 February 2014
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| 6 February 2014 | Incorporation
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| 6 February 2014 | Incorporation
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