LONDINIUM PROPERTIES LIMITED
Non-Trading
General Information
NAME
LONDINIUM PROPERTIES LIMITED
COMPANY NUMBER
05825027
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/05/2006
(18 years and 6 months old)
WEBSITE
www.londinium-property.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
5 Willow House
Oldfield Road
Heswall
Wirral, Merseyside
CH60 0FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 19/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDINIUM PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDINIUM PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDINIUM PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2022 - Present (2 years and 6 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 404 Past: 1330 |
View Report |
|
12/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 16 Past: 1599 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 19/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | ASSURED SECRETARIES LIMITED (911376755) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary ASSURED SECRETARIES LIMITED (911376755) Appointed |
| 17/10/2022 | New Board Member John Fahy (930112395) Appointed |
| 17/10/2022 | ASSURED ADMINISTRATIVE SOLUTIONS LIMITED (929806884) has left the board |
| 17/10/2022 | New Company Secretary ASSURED SECRETARIES LIMITED (930111945) Appointed |
| 19/07/2022 | New Company Secretary ASSURED ADMINISTRATIVE SOLUTIONS LIMITED (929806884) Appointed |
| 09/05/2022 | New Board Member Andrew Whitty (929546377) Appointed |
| 09/05/2022 | FRACTIONAL ADMINISTRATION SERVICES LIMITED (911225934) has left the board |
| 09/05/2022 | FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
| 09/05/2022 | David Warren Hannah (903592121) has left the board |
| 09/05/2022 | FRACTIONAL SECRETARIES LIMITED (911614860) has left the board |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | Change in Reg. Office |
| 22/03/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member David Warren Hannah (903592121) Appointed |
| 05/07/2018 | Change in Reg. Office |
| 18/04/2018 | David Leslie Bates (918799781) has left the board |
| 14/02/2018 | FRACTIONAL NOMINEES LIMITED (924252041) has left the board |
| 14/02/2018 | FRACTIONAL ADMINISTRATION SERVICES LIMITED (924252039) has left the board |
| 14/02/2018 | New Board Member FRACTIONAL NOMINEES LIMITED (911614857) Appointed |
| 14/02/2018 | New Board Member FRACTIONAL ADMINISTRATION SERVICES LIMITED (911225934) Appointed |
| 31/01/2018 | New Board Member FRACTIONAL NOMINEES LIMITED (924252041) Appointed |
| 31/01/2018 | New Board Member FRACTIONAL ADMINISTRATION SERVICES LIMITED (924252039) Appointed |
| 31/01/2018 | Julia Rachel Day (920461470) has left the board |
| 31/01/2018 | Lucy Ann Whitfield (920028716) has left the board |
| 30/08/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 24/07/2016 | New Annual Return filed |
| 14/07/2016 | New Board Member Julia Rachel Day (920461470) Appointed |
| 13/07/2016 | FRACTIONAL ADMINISTRATION SERVICES LIMITED (911225934) has left the board |
| 13/07/2016 | FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
| 13/07/2016 | New Board Member Lucy Ann Whitfield (920028716) Appointed |
| 12/07/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 28/08/2014 | New Accounts filed |
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