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Georgian Properties Limited

Georgian Properties Limited is an active company incorporated on 12 June 1953 with the registered office located in London, Greater London. Georgian Properties Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00520542
Private limited company
Age
72 years
Incorporated 12 June 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
5th Floor 37 High Holborn
London
WC1V 6AA
United Kingdom
Address changed on 20 Jan 2025 (10 months ago)
Previous address was 4th Floor 167 Fleet Street London EC4A 2EA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Oct 1955
Mr Richard David Kiashek
PSC • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Georgian Properties Investments Limited
Richard David Kiashek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£140.1K
Decreased by £45.01K (-24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.96M
Increased by £839.49K (+40%)
Total Liabilities
-£296.28K
Increased by £55.24K (+23%)
Net Assets
£2.66M
Increased by £784.25K (+42%)
Debt Ratio (%)
10%
Decreased by 1.36% (-12%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 22 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Mrs Ilmije Kiashek Details Changed
1 Month Ago on 17 Oct 2025
Mrs Ilmije Kiashek Details Changed
1 Month Ago on 17 Oct 2025
Charge Satisfied
8 Months Ago on 4 Mar 2025
Charge Satisfied
8 Months Ago on 4 Mar 2025
Charge Satisfied
8 Months Ago on 4 Mar 2025
Charge Satisfied
8 Months Ago on 4 Mar 2025
Registered Address Changed
10 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 17 Oct 2025
Secretary's details changed for Mrs Ilmije Kiashek on 17 October 2025
Submitted on 17 Oct 2025
Director's details changed for Mrs Ilmije Kiashek on 17 October 2025
Submitted on 17 Oct 2025
Satisfaction of charge 3 in full
Submitted on 4 Mar 2025
Satisfaction of charge 005205420004 in full
Submitted on 4 Mar 2025
Satisfaction of charge 2 in full
Submitted on 4 Mar 2025
Satisfaction of charge 1 in full
Submitted on 4 Mar 2025
Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 20 January 2025
Submitted on 20 Jan 2025
Second filing of Confirmation Statement dated 16 October 2024
Submitted on 22 Oct 2024
Repayment History
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