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Logical Properties Limited

03347925

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 9 outstanding charges (-10)

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 09/04/1997

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark Andrew Pears

director · Since 29/04/1997

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 399 other boards

Mr David Alan Pears

director · Since 29/04/1997

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 435 other boards

Mr Peter Salim David Khalastchi

director · Since 15/07/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 134 other boards

Mr Anthony Menashi Khalastchi

director · Since 15/07/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 118 other boards

Mr Ephraim Menashi Frank Khalastchi

director · Since 15/07/1997

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 35 other boards

Sir Trevor Steven Pears

director · Since 01/11/2001

CO DIRECTOR

BRITISH · ENGLAND

Also on 385 other boards

Wpg Registrars Limited

director · Since 19/07/2005

CORPORATE BODY

OTHER

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

David Alan Pears

director · Since 29/04/1997

British · United Kingdom

Mark Andrew Pears

director · Since 29/04/1997

British · United Kingdom

Ephraim Menashi Frank Khalastchi

director · Since 15/07/1997

British · England

Anthony Menashi Khalastchi

director · Since 15/07/1997

British · United Kingdom

Peter Salim David Khalastchi

director · Since 15/07/1997

British · United Kingdom

Trevor Steven Pears

director · Since 01/11/2001

British · United Kingdom

Wpg Registrars Limited

corporate director · Since 19/07/2005

Also on 156 other boards

William Frederick Bennett

secretary · Since 15/03/2013

Former

Access Nominees Limited

corporate nominee director · Resigned 29/04/1997

Access Registrars Limited

corporate nominee secretary · Resigned 29/04/1997

Trevor Steven Pears

director · Resigned 01/09/1997

Alvin Ian David Rich

director · Resigned 30/06/2000

Michael David Alan Keidan

secretary · Resigned 18/02/2013

Persons with Significant Control

Flodrive Holdings Limited

25–50% shares
25–50% votes

Notified 06/04/2016

Real London Properties (Uk) Limited

25–50% shares
25–50% votes

Reg: 03357507 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

REAL LONDON PROPERTIES (UK) LIMITED

Created 12/04/2016Registered 16/04/2016
Charge
outstanding

REAL LONDON PROPERTIES (UK) LIMITED

Created 03/03/2016Registered 04/03/2016
Charge
outstanding

REAL LONDON PROPERTIES (UK) LIMITED

Created 03/03/2016Registered 04/03/2016
Charge
outstanding

REAL LONDON PROPERTIES (UK) LIMITED

Created 07/01/2016Registered 09/01/2016
Charge
outstanding

REAL LONDON PROPERTIES (UK) LIMITED

Created 02/06/2014Registered 13/06/2014
charge
outstanding

REAL LONDON PROPERTIES (UK) LIMITED

Created 05/02/2013Registered 13/02/2013
charge
outstanding

REAL LONDON PROPERTIES (UK) LIMITED

Created 05/02/2013Registered 13/02/2013
charge
outstanding

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED

Created 13/09/2010Registered 15/09/2010
charge
outstanding

THE WILLIAM PEARS GROUP OF COMPANIES LIMITED

Created 02/08/2010Registered 14/08/2010

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 12th Floor Aldgate Tower
2026-09-24

12TH FLOOR ALDGATE TOWER

post town → London
2026-09-24

LONDON

officer appointed → BENNETT, William Frederick
2026-09-24
officer appointed → KHALASTCHI, Anthony Menashi
2026-09-24
officer appointed → KHALASTCHI, Ephraim Menashi Frank
2026-09-24
officer appointed → KHALASTCHI, Peter Salim David
2026-09-24
officer appointed → PEARS, David Alan
2026-09-24
officer appointed → PEARS, Mark Andrew
2026-09-24
officer appointed → PEARS, Trevor Steven, Sir
2026-09-24
officer appointed → WPG REGISTRARS LIMITED
2026-09-24

CompanyRankvs 11202+ SIC 74990 peers
37

Financial strength34th percentile among SIC peers · 9/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£2

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2024.0.164

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/07/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
CH02

change corporate director company with change date

05/04/20241 page · PDF
PSC05

change to a person with significant control

03/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

18/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/05/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20197 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20186 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20176 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/201610 pages · PDF
MR04

mortgage satisfy charge full

04/03/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/201629 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/201629 pages · PDF
MR04

mortgage satisfy charge full

04/03/20164 pages · PDF
MR04

mortgage satisfy charge full

17/02/20164 pages · PDF
MR04

mortgage satisfy charge full

17/02/20164 pages · PDF
MR04

mortgage satisfy charge full

17/02/20164 pages · PDF
MR04

mortgage satisfy charge full

17/02/20164 pages · PDF
MR04

mortgage satisfy charge full

17/02/20164 pages · PDF
MR04

mortgage satisfy charge full

17/02/20164 pages · PDF
MR04

mortgage satisfy charge full

17/02/20164 pages · PDF
MR04

mortgage satisfy charge full

17/02/20164 pages · PDF
MR04

mortgage satisfy charge full

17/02/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/02/201629 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/02/201629 pages · PDF
MR04

mortgage satisfy charge full

29/01/20164 pages · PDF
MR04

mortgage satisfy charge full

28/01/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/01/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20153 pages · PDF
MR04

mortgage satisfy charge full

09/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/201510 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20143 pages · PDF
MR01

mortgage create with deed with charge number

13/06/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/201410 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/201310 pages · PDF
AP03

appoint person secretary company with name

19/03/20132 pages · PDF
TM02

termination secretary company with name

19/02/20131 page · PDF
MG01

legacy

13/02/20138 pages · PDF
MG01

legacy

13/02/20138 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/201210 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/201110 pages · PDF
MG01

legacy

15/09/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20104 pages · PDF
MG01

legacy

14/08/20105 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
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legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

09/08/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF
MG02

legacy

23/06/20103 pages · PDF