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Home > England & Wales Companies > LOGATELLA INVESTMENTS LIMITED
Company Information for

LOGATELLA INVESTMENTS LIMITED

12 REGAL WAY, HARROW, MIDDLESEX, HA3 0RX,
Company Registration Number
00759951
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Logatella Investments Ltd
LOGATELLA INVESTMENTS LIMITED was founded on 1963-05-06 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Logatella Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOGATELLA INVESTMENTS LIMITED
 
Legal Registered Office
12 REGAL WAY
HARROW
MIDDLESEX
HA3 0RX
Other companies in HA3
 
Filing Information
Company Number 00759951
Company ID Number 00759951
Date formed 1963-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:51:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGATELLA INVESTMENTS LIMITED
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Company Officers of LOGATELLA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JOY WEINBERGER
 Company Secretary 1991-01-18
MICHAEL STUART LAWSON
 Director 1991-01-18
SHEILA RUTH SHAW
 Director 1998-03-14
SUSAN JOY WEINBERGER
 Director 1999-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
EVA LAZARUS
 Company Secretary 1991-01-18 2000-02-18
EVA LAZARUS
 Director 1991-01-18 2000-02-18
SOLOMON LAZARUS
 Director 1991-01-18 1998-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STUART LAWSON BURLEY GRANGE (MANAGEMENT) LIMITED Director 2002-09-12 CURRENT 1958-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for compulsory strike-off
2023-08-18Director's details changed for Mr Michael Stuart Lawson on 2023-03-14
2023-06-14APPOINTMENT TERMINATED, DIRECTOR SHEILA RUTH SHAW
2023-03-17CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-01-0505/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-09-02AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-10-05AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-09-11AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-11-28AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-11-01AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-16AA05/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-23AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-18AD02Register inspection address changed from Haines Watts Interwood House Stafford Avenue Hornchurch Essex RM11 2ER to Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
2014-11-11AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0109/02/14 ANNUAL RETURN FULL LIST
2013-11-06AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0109/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0109/02/12 ANNUAL RETURN FULL LIST
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOY WEINBERGER / 09/02/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA SHAW / 09/02/2012
2011-12-30AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0109/02/11 ANNUAL RETURN FULL LIST
2011-03-03AD02Register inspection address has been changed
2011-03-03AD03Register(s) moved to registered inspection location
2010-12-24AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0109/02/10 ANNUAL RETURN FULL LIST
2009-12-02AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aReturn made up to 18/01/09; no change of members
2008-11-25AA05/04/08 TOTAL EXEMPTION SMALL
2008-02-25363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-02-25363sRETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-14363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-23363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-03-07363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-26363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-06-05363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-06-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-13363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-13363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-01-20SRES01ALTER ARTICLES 22/12/00
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-10-21287REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 29 DOWNHURST COURT PARSON STREET HENDON LONDON NW4 1QT
1999-10-21287REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 29 DOWNHURST COURT, PARSON STREET, HENDON, LONDON NW4 1QT
1999-06-25288aNEW DIRECTOR APPOINTED
1999-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-02-24363sRETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-03-27288aNEW DIRECTOR APPOINTED
1998-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-04363sRETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-05-22363sRETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-01-25363sRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-31363sRETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
1995-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-02-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-02363sRETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
1994-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1993-01-27363sRETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
1993-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-30363sRETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
1992-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-04-18395PARTICULARS OF MORTGAGE/CHARGE
1991-01-25363aRETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
1991-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-11-23288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LOGATELLA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOGATELLA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-04-02 Satisfied BARCLAYS BANK PLC
CHARGE 1981-05-14 Satisfied MIDLAND BANK PLC
CHARGE 1981-04-08 Satisfied MIDLAND BANK PLC
MORTGAGE 1973-01-17 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-12-05 Outstanding MIDLAND BANK PLC
CHARGE 1971-07-23 Outstanding ST PAULS GUARANTEE CORPORATION LTD
INST OF CHARGE 1963-09-25 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1963-09-25 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1963-09-25 Outstanding BARCLAYS BANK PLC
INST OF CHARGE. 1963-09-25 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1963-09-25 Outstanding BARCLAYS BANK PLC
INSTR OF CHARGE. 1963-09-13 Outstanding BARCLAYS BANK PLC
INSTR OF CHARGE. 1963-09-13 Outstanding BARCLAYS BANK PLC
INSTR OF CHARGE. 1963-09-13 Outstanding BARCLAYS BANK PLC
INSTR OF CHARGE. 1963-09-13 Outstanding BARCLAYS BANK PLC
INSTR OF CHARGE. 1963-09-13 Outstanding BARCLAYS BANK PLC
INSTR OF CHARGE 1963-09-13 Outstanding BARCLAYS BANK PLC
INSTR OF CHARGE. 1963-09-13 Outstanding BARCLAYS BANK PLC
INSTR OF CHARGE. 1963-09-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-04-05 £ 121,944
Creditors Due Within One Year 2012-04-05 £ 115,824

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOGATELLA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 1,236,410
Cash Bank In Hand 2012-04-05 £ 1,108,474
Current Assets 2013-04-05 £ 1,252,737
Current Assets 2012-04-05 £ 1,115,548
Debtors 2013-04-05 £ 16,327
Debtors 2012-04-05 £ 7,074
Fixed Assets 2013-04-05 £ 2,013,891
Fixed Assets 2012-04-05 £ 1,941,897
Shareholder Funds 2013-04-05 £ 3,144,684
Shareholder Funds 2012-04-05 £ 2,941,621
Tangible Fixed Assets 2013-04-05 £ 1,692,000
Tangible Fixed Assets 2012-04-05 £ 1,600,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOGATELLA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGATELLA INVESTMENTS LIMITED
Trademarks
We have not found any records of LOGATELLA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGATELLA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LOGATELLA INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LOGATELLA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGATELLA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOGATELLA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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