Georgian Properties Limited

Company Name	Georgian Properties Limited
Directors	Richard David Kiashek and Ilmije Kiashek
Company Status	Active
Company Number	00520542
Category	Private Limited Company
Incorporation Date	12 June 1953(70 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard David Kiashek
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 January 1991(37 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mrs Ilmije Kiashek
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(66 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 167 Fleet Street London EC4A 2EA

Secretary Name	Mrs Ilmije Kiashek
Status	Current
Appointed	15 December 2020(67 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	4th Floor 167 Fleet Street London EC4A 2EA

Director Name	Mrs Linda Patricia Jaen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(37 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 August 1996)
Role	Secretary
Correspondence Address	28 Steeles Road London NW3 4RE

Director Name	Mrs Irene Kiashek
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(37 years, 7 months after company formation)
Appointment Duration	29 years, 9 months (resigned 16 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Purley Avenue London NW2 1SJ

Director Name	Mr Robin Peter Arthur Kiashek
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(37 years, 7 months after company formation)
Appointment Duration	29 years, 11 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Twyford Avenue London N2 9NL

Secretary Name	Mr Richard David Kiashek
Nationality	British
Status	Resigned
Appointed	22 January 1991(37 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 November 2001)
Role	Mechanical Engineer
Correspondence Address	31 Baskerville Gardens Dog Lane London NW10 1PF

Secretary Name	Mr Peter Robin Arthur Kiashek
Nationality	British
Status	Resigned
Appointed	02 November 2001(48 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 15 December 2020)
Role	Company Director
Correspondence Address	52 Twyford Avenue London N2 9NL

Location

Registered Address	4th Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

305 at £1	I. Kiashek & R.d. Kiashek 50.83% Ordinary
98 at £1	Mrs Linda Patricia Jaen 16.33% Ordinary
98 at £1	Peter Kiashek 16.33% Ordinary
98 at £1	Richard Kiashek 16.33% Ordinary
1 at £1	Richard Kiashek & Linda Jaen & Peter Kiashek 0.17% Ordinary

Financials

Year	2014
Net Worth	£1,067,093
Cash	£83,147
Current Liabilities	£35,926

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Charges

7 May 2015	Delivered on: 12 May 2015 Persons entitled: Hamilton Court Developments Limited Classification: A registered charge Particulars: 765 and 767 harrow road london NW10 5NY as security for the obligations of the borrower contained in an agreement dated 10 april 2015 and made between the borrower and the lender. Outstanding
25 March 1981	Delivered on: 1 April 1981 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H waldo works waldo rd, NW10 title no 129701 & 187917. hammersmith's fulham. Outstanding
25 March 1981	Delivered on: 1 April 1981 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H site of the southern or southwestern half of the southern or southwestern wall of 24 halberton gardens hammersmith & fulham NW10 title no 144786. Outstanding
9 June 1972	Delivered on: 14 June 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Waldo works, waldo road, london NW10. Outstanding

Filing History

6 November 2023	Group of companies' accounts made up to 31 March 2023 (17 pages)
9 August 2023	Confirmation statement made on 9 August 2023 with updates (4 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
30 May 2023	Change of details for Mrs Satbinder Kaur Chana (Executrix of Late Mrs I Kiashek) as a person with significant control on 30 May 2023 (2 pages)
18 January 2023	Change of details for Mrs Satbinder Kaur Chana as a person with significant control on 17 November 2021 (2 pages)
18 January 2023	Confirmation statement made on 10 December 2022 with no updates (3 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with updates (4 pages)
17 January 2023	Notification of Satbinder Kaur Chana as a person with significant control on 17 November 2021 (2 pages)
16 January 2023	Cessation of Irene Kiashek as a person with significant control on 17 November 2021 (1 page)
5 December 2022	Group of companies' accounts made up to 31 March 2022 (17 pages)
12 April 2022	Director's details changed for Mr Richard David Kiashek on 12 April 2022 (2 pages)
12 April 2022	Director's details changed for Mrs Ilmije Kiashek on 12 April 2022 (2 pages)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
25 November 2021	Group of companies' accounts made up to 31 March 2021 (16 pages)
14 September 2021	Registered office address changed from 379 Bushey Mill Lane Bushey WD23 2AH England to 4th Floor 167 Fleet Street London EC4A 2EA on 14 September 2021 (1 page)
14 September 2021	Director's details changed for Mr Richard David Kiashek on 14 September 2021 (2 pages)
3 March 2021	Group of companies' accounts made up to 31 March 2020 (17 pages)
12 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
15 December 2020	Termination of appointment of Peter Robin Arthur Kiashek as a secretary on 15 December 2020 (1 page)
15 December 2020	Termination of appointment of Robin Peter Arthur Kiashek as a director on 15 December 2020 (1 page)
15 December 2020	Appointment of Mrs Ilmije Kiashek as a secretary on 15 December 2020 (2 pages)
26 October 2020	Termination of appointment of Irene Kiashek as a director on 16 October 2020 (1 page)
13 March 2020	Registered office address changed from 379 Bushey Mill Lane Bushey Mill Lane Bushey WD23 2AH England to 379 Bushey Mill Lane Bushey WD23 2AH on 13 March 2020 (1 page)
5 March 2020	Registered office address changed from Fourth Floor 167 Fleet Street London EC4A 2EA England to 379 Bushey Mill Lane Bushey Mill Lane Bushey WD23 2AH on 5 March 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
7 November 2019	Registered office address changed from C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 7 November 2019 (1 page)
31 October 2019	Appointment of Mrs Ilmije Kiashek as a director on 21 October 2019 (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 600 (7 pages)
21 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 600 (7 pages)
12 May 2015	Registration of charge 005205420004, created on 7 May 2015 (5 pages)
12 May 2015	Registration of charge 005205420004, created on 7 May 2015 (5 pages)
12 May 2015	Registration of charge 005205420004, created on 7 May 2015 (5 pages)
7 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 600 (7 pages)
7 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 600 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Registered office address changed from C/O Elliotts Shah 2Nd Floor York House 23 Kingsway London WC2B 6UJ to C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street London EC3A 5AR on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from C/O Elliotts Shah 2Nd Floor York House 23 Kingsway London WC2B 6UJ to C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street London EC3A 5AR on 10 December 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 600 (7 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 600 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
14 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 14 January 2010 (1 page)
14 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Mrs Irene Kiashek on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Irene Kiashek on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Peter Robin Arthur Kiashek on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Robin Peter Arthur Kiashek on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Richard David Kiashek on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Robin Peter Arthur Kiashek on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Peter Robin Arthur Kiashek on 13 January 2010 (1 page)
13 January 2010	Director's details changed for Mr Richard David Kiashek on 13 January 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 February 2009	Return made up to 15/12/08; full list of members (9 pages)
17 February 2009	Return made up to 15/12/08; full list of members (9 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 January 2008	Return made up to 15/12/07; full list of members (4 pages)
25 January 2008	Return made up to 15/12/07; full list of members (4 pages)
31 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 January 2007	Return made up to 15/12/06; full list of members (9 pages)
2 January 2007	Return made up to 15/12/06; full list of members (9 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
14 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 December 2005	Return made up to 15/12/05; full list of members 363(287) ‐ Registered office changed on 29/12/05 363(288) ‐ Director's particulars changed (9 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
29 December 2005	Return made up to 15/12/05; full list of members 363(287) ‐ Registered office changed on 29/12/05 363(288) ‐ Director's particulars changed (9 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 January 2005	Return made up to 24/12/04; full list of members (9 pages)
6 January 2005	Return made up to 24/12/04; full list of members (9 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 January 2003	Return made up to 08/01/03; full list of members (9 pages)
20 January 2003	Return made up to 08/01/03; full list of members (9 pages)
20 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
20 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
12 September 2002	Director's particulars changed (1 page)
12 September 2002	Director's particulars changed (1 page)
11 January 2002	Return made up to 08/01/02; full list of members (9 pages)
11 January 2002	Return made up to 08/01/02; full list of members (9 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
14 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
25 January 2001	Return made up to 10/01/01; full list of members (9 pages)
25 January 2001	Return made up to 10/01/01; full list of members (9 pages)
17 November 2000	Full accounts made up to 31 March 2000 (9 pages)
17 November 2000	Full accounts made up to 31 March 2000 (9 pages)
21 January 2000	Return made up to 10/01/00; full list of members (9 pages)
21 January 2000	Return made up to 10/01/00; full list of members (9 pages)
10 December 1999	Full accounts made up to 31 March 1999 (9 pages)
10 December 1999	Full accounts made up to 31 March 1999 (9 pages)
17 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1999	Return made up to 10/01/99; full list of members (7 pages)
17 February 1999	Return made up to 10/01/99; full list of members (7 pages)
13 October 1998	Full accounts made up to 31 March 1998 (10 pages)
13 October 1998	Full accounts made up to 31 March 1998 (10 pages)
26 February 1998	Full accounts made up to 31 March 1997 (11 pages)
26 February 1998	Full accounts made up to 31 March 1997 (11 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
15 January 1998	Return made up to 10/01/98; full list of members (7 pages)
15 January 1998	Return made up to 10/01/98; full list of members (7 pages)
28 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1997	Return made up to 10/01/97; full list of members (7 pages)
28 January 1997	Return made up to 10/01/97; full list of members (7 pages)
28 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 January 1997	Full accounts made up to 31 March 1996 (12 pages)
20 January 1997	Full accounts made up to 31 March 1996 (12 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
11 March 1996	Return made up to 10/01/96; full list of members (7 pages)
11 March 1996	Return made up to 10/01/96; full list of members (7 pages)
11 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 June 1985	Accounts made up to 31 March 1984 (4 pages)
17 June 1985	Accounts made up to 31 March 1984 (4 pages)
15 June 1983	Accounts made up to 31 March 1982 (6 pages)
15 June 1983	Accounts made up to 31 March 1982 (6 pages)
12 June 1953	Incorporation (16 pages)
12 June 1953	Incorporation (16 pages)

Georgian Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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