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GEORGIAN PROPERTIES LIMITED

Learn more about GEORGIAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURY HOUSE, GROUND FLOOR,, 31 BURY STREET, LONDON, EC3A 5AR

GEORGIAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00520542
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.12
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company GEORGIAN PROPERTIES LIMITED is a Private Limited Company, registration number 00520542, established in United Kingdom on the 12. June 1953. The company is now active. The company has been in business for 63 years and 5 months. The company is based on BURY HOUSE, GROUND FLOOR,, 31 BURY STREET, LONDON, EC3A 5AR. Business of the company GEORGIAN PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company GEORGIAN PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.06.14
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.04.01
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.04.01
HAMILTON COURT DEVELOPMENTS LIMITED
- Outstanding on 2015.05.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 600
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REGISTRATION OF A CHARGE / CHARGE CODE 005205420004
Form type: MR01
Date: 2015.05.12
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, C/O ELLIOTTS SHAH, 2ND FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, WC2B 6UJ
Form type: AD01
Date: 2014.12.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2010 FROM, 2ND FLOOR KING HOUSE, 5-11 WESTBOURNE GROVE, LONDON, W2 4UA
Form type: AD01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER ARTHUR KIASHEK / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID KIASHEK / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE KIASHEK / 13/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / PETER ROBIN ARTHUR KIASHEK / 13/01/2010
Form type: CH03
Date: 2010.01.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/12/05
Form type: 363(287)
Date: 2005.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.01

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Company directors and board members:

PETER ROBIN ARTHUR KIASHEK (current)
Secretary, 2001.11.02
52 TWYFORD AVENUE , LONDON
N2 9NL
IRENE KIASHEK (current)
Director, COMPANY DIRECTOR, 1991.01.22
4 PURLEY AVENUE , LONDON
NW2 1SJ
RICHARD DAVID KIASHEK (current)
Director, MECHANICAL ENGINEER, 1991.01.22
379 BUSHEY MILL LANE , BUSHEY
WD23 2AH, HERTFORDSHIRE
ROBIN PETER ARTHUR KIASHEK (current)
Director, 1991.01.22
52 TWYFORD AVENUE , LONDON
N2 9NL
RICHARD DAVID KIASHEK (resigned)
Secretary, MECHANICAL ENGINEER, 1991.01.22 - 2001.11.02
31 BASKERVILLE GARDENS DOG LANE , LONDON
NW10 1PF
LINDA PATRICIA JAEN (resigned)
Director, SECRETARY, 1991.01.22 - 1996.08.09
28 STEELES ROAD , LONDON
NW3 4RE
Date 2014.03.31
Tangible Fixed Assets £ 1,000,802
Current Assets £ 108,587
Tangible Fixed Assets Depreciation £ 2,744
Share Premium Account £ 19,500
Debtors £ 16,098
Shareholder Funds £ 1,036,765
Profit Loss Account Reserve £ 80,587
Revaluation Reserve £ 936,078
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 1,036,765
Net Current Assets Liabilities £ 35,963
Creditors Due Within One Year £ 72,624
Cash Bank In Hand £ 92,489
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Cost Or Valuation £ 1,003,346
Tangible Fixed Assets Depreciation Charged In Period £ 200

Companies near to GEORGIAN PROPERTIES ltd.

Information about the Private Limited Company GEORGIAN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data