Georgian Properties Limited

Active00520542 Private limited company
Incorporated
12 June 1953 (73 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard David Kiashek
Accounts type
Group
Region
Greater London
Address
5th Floor
37 High Holborn
London
WC1V 6AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Kiashek, Ilmije
Secretary · Appointed 15 December 2020
Director · Appointed 21 October 2019
British
Born November 1975
Director
British
Born October 1955 (71)
Officer history (5 former)
15 December 2020
Appointed Kiashek, Ilmije as Secretary
15 December 2020
Resigned Kiashek, Peter Robin Arthur, Mr. as Secretary
15 December 2020
Resigned Kiashek, Robin Peter Arthur, Mr. as Director
16 October 2020
Resigned Kiashek, Irene as Director
21 October 2019
Appointed Kiashek, Ilmije as Director
2 November 2001
Appointed Kiashek, Peter Robin Arthur, Mr. as Secretary
2 November 2001
Resigned Kiashek, Richard David as Secretary
9 August 1996
Resigned Jaen, Linda Patricia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1955 (71)

Holdings 1

Companies where Georgian Properties Limited is registered as a person with significant control

Active
Former controllers (2)
24 April 2024
Ceased Satbinder Kaur Chana (Executrix Of Late Mrs Irene Kiashek) — Owns 50–75% of shares
17 November 2021
Ceased Irene Kiashek — Owns 50–75% of shares

Financials

Net Assets
£1,926,953
Cash
£64,946
Profit
£47,076
Debt Ratio
11%
Current Ratio
10.7x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,864,595 £1,884,620 £1,952,840 £1,879,877 £1,926,953
Balance sheet detail
202520242023202220212020
Fixed Assets£1,721,930£1,722,777£1,188,190£1,144,495£1,145,869
Current Assets£447,015£398,138£847,004£796,788£799,684
Debtors£382,069£188,030£735,971£733,186£738,426
Cash£64,946£185,107£111,033£63,602£61,258
Creditors (< 1 year)£41,755£40,801£38,897£35,101£17,908£42,203
Net Current Assets£405,260£357,337£811,903£778,880£757,481
Net Assets£1,926,953£1,879,877£1,952,840£1,884,620£1,864,595
Shareholder Funds£1,926,953£1,879,877£1,952,840£1,884,620£1,864,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates16 October 2026
24 July 2026Change of details for a person with significant control
22 October 2025Group of companies' accounts31 March 2025
17 October 2025Secretary's details changed
17 October 2025Director's details changed
Show all recent filings

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