Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Londinium Properties Limited
- Incorporated
- 22 May 2006 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- Andrew WhittyJohn Fahy
- Controlled by
- Andrew WhittyMichael Fahy
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Officers 2 active
Officer details are public data from the Companies House register.
Whitty, Andrew
Director · Appointed 13 July 2026
Irish
Born October 1954 (72)
Fahy, John
Director · Appointed 13 October 2022
Irish
Born January 1984 (42)
Officer history (14 former)
13 July 2026
Resigned Whitty, Andrew as Director
13 July 2026
Appointed Whitty, Andrew as Director
1 January 2024
13 October 2022
Appointed Fahy, John as Director
13 October 2022
13 October 2022
Resigned Assured Administrative Solutions Limited as Corporate Secretary
15 July 2022
Appointed Assured Administrative Solutions Limited as Corporate Secretary
5 May 2022
5 May 2022
Appointed Whitty, Andrew as Director
5 May 2022
5 May 2022
5 May 2022
4 May 2018
12 April 2018
3 January 2018
3 January 2018
3 January 2018
3 January 2018
30 June 2016
30 June 2016
30 June 2016
30 June 2016
31 May 2013
31 May 2013
31 October 2008
30 June 2008
12 July 2007
22 May 2006
22 May 2006
22 May 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Whitty
Individual · Notified 13 May 2019
Holds 25–50% of voting rights
Irish
Born October 1954 (72)
Michael Fahy
Individual · Notified 12 April 2016
Holds 25–50% of voting rights
Irish
Born October 1948 (78)
Former controllers (3)
15 July 2022
Ceased Daniel Kirwan — Has significant influence or control
13 May 2019
Ceased Luis Lucas Guerreiro Ledo — Has significant influence or control
6 April 2016
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 13 July 2026 | Termination of appointment of a director | |||
| 22 August 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 30 June 2025 |
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