Logical Properties Limited

03347925

active

Private Limited Company

england wales

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

12TH FLOOR ALDGATE TOWER, 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 David Alan Pears

director · Since 29/04/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 29/04/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

Mr Anthony Menashi Khalastchi

director · Since 15/07/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Ephraim Menashi Frank Khalastchi

director · Since 15/07/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 35 other boards

Mr Peter Salim David Khalastchi

director · Since 15/07/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Sir Trevor Steven Pears

director · Since 01/11/2001

CO DIRECTOR

BRITISH · ENGLAND · Age 62

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

Persons with Significant Control

Flodrive Holdings Limited

25–50% shares

25–50% votes

68, Grafton Way, London, W1T 5DS

Notified 06/04/2016

Real London Properties (Uk) Limited

25–50% shares

25–50% votes

12th Floor, Aldgate Tower, London, E1W 9US

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

CompanyRankvs 11180+ SIC 74990 peers
37

Financial strength34th percentile among SIC peers · 9/25

Employees53th 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

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47

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