Rian Properties Limited

Active00657310 Private limited company
Incorporated
25 April 1960 (66 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jason Marc Gee
Marilyn Podro
Owned by
John Howard Harris
Marilyn Podro
Accounts type
Unaudited abridged
Region
Greater London
Address
28 Elmgate Gardens
Edgware
HA8 9RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Gee, Jason Marc
Director · Appointed 1 April 2012
British
Born July 1969 (57)
Secretary · Appointed 25 August 2005
British
Director · Appointed 11 November 1997
British
Born February 1943 (83)
Podro, Marilyn
Director
British
Born March 1940 (86)
Officer history (3 former)
1 April 2012
Appointed Gee, Jason Marc as Director
27 June 2010
Resigned Harris, Rita as Director
25 August 2005
Appointed Harris, John Howard as Secretary
22 July 2004
Resigned Harris, Ian as Secretary
22 July 2004
Resigned Harris, Ian as Director
11 November 1997
Appointed Harris, John Howard as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born February 1943 (83)
Marilyn Podro
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born March 1940 (86)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£4,920,092
Cash
£106,188
Employees
4
Debt Ratio
21%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,345,519 £5,357,026 £5,399,192 £5,442,318 £5,513,604 £4,920,092
Balance sheet detail
202520242023202220212020
Fixed Assets£6,145,240£6,725,274£6,725,613£6,724,998£6,725,198£6,725,128
Current Assets£111,676£98,811£56,552£49,298£37,658£86,199
Debtors£5,488£7,242£6,069£10,042£11,171£9,469
Cash£106,188£91,569£50,483£39,256£26,487£76,730
Creditors (> 1 year)£182,038£182,038£182,038£182,038£182,038£182,039
Net Current Assets(£181,560)(£236,632)(£308,257)(£350,768)(£393,134)(£404,570)
Net Assets£4,920,092£5,513,604£5,442,318£5,399,192£5,357,026£5,345,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Director's details changed
17 December 2025Unaudited abridged accounts31 March 2025
12 November 2025Confirmation statement with updates12 November 2025
11 November 2025Change of share class name or designation
11 November 2025Change of share class name or designation
Show all recent filings

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