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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 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 37 High Holborn
London
WC1V 6AA
United Kingdom
Address changed on 20 Jan 2025 (7 months ago)
Previous address was 4th Floor 167 Fleet Street London EC4A 2EA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1975
Mr Richard David Kiashek
PSC • British • Lives in England • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£185.11K
Decreased by £11.65K (-6%)
Turnover
Unreported
Decreased by £121.68K (-100%)
Employees
2
Same as previous period
Total Assets
£2.12M
Decreased by £470.97K (-18%)
Total Liabilities
-£241.04K
Decreased by £118.12K (-33%)
Net Assets
£1.88M
Decreased by £352.85K (-16%)
Debt Ratio (%)
11%
Decreased by 2.49% (-18%)
Latest Activity
Charge Satisfied
6 Months Ago on 4 Mar 2025
Charge Satisfied
6 Months Ago on 4 Mar 2025
Charge Satisfied
6 Months Ago on 4 Mar 2025
Charge Satisfied
6 Months Ago on 4 Mar 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Satbinder Kaur Chana (Executrix of Late Mrs Irene Kiashek) (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
Richard David Kiashek (PSC) Appointed
1 Year 4 Months Ago on 24 Apr 2024
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Documents
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
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Aug 2024
Notification of Richard David Kiashek as a person with significant control on 24 April 2024
Submitted on 15 May 2024
Repayment History
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