FIONA LOGAN LIMITED
Overview
| Company Name | FIONA LOGAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04576324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIONA LOGAN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FIONA LOGAN LIMITED located?
| Registered Office Address | Flat 1 37 Royal Crescent W11 4SN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIONA LOGAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHEMSTRAND LIMITED | Oct 29, 2002 | Oct 29, 2002 |
What are the latest accounts for FIONA LOGAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for FIONA LOGAN LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for FIONA LOGAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to Flat 1, 37 Royal Crescent London W11 4SN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Amended accounts made up to Oct 30, 2012 | 5 pages | AAMD | ||||||||||
Who are the officers of FIONA LOGAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMBLER, David Mark | Secretary | Flat 1 37 Royal Crescent W11 4SN London | British | Economist | 47504050003 | |||||
| AMBLER, David Mark | Director | Flat 1 37 Royal Crescent W11 4SN London | United Kingdom | British | Senior Director | 47504050003 | ||||
| LOGAN, Fiona | Director | Flat 1 37 Royal Crescent W11 4SN London | United Kingdom | British | Business Development Consultan | 87672370001 | ||||
| KIMBROUGH LIMITED | Nominee Secretary | 3 Guildford Court Hinton Road SM6 9AU Wallington Surrey | 900013810001 | |||||||
| LOGAN, Fiona | Director | Flat 1 37 Royal Crescent W11 4SN London | United Kingdom | British | Consultant | 87672370001 | ||||
| N B COMPANY SERVICES LIMITED | Nominee Director | Pennyfarthing House 560 Brighton Road CR2 6AW South Croydon Surrey | 900008720001 |
Who are the persons with significant control of FIONA LOGAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Mary Ambler | Oct 01, 2016 | Flat 1 37 Royal Crescent W11 4SN London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0