Greek Street Properties Limited

Active00879018 Private limited company
Incorporated
11 May 1966 (60 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nadia Jane Linda Demetriou Ladas
Owned by
George Robinson Machan
George Machan
Accounts type
Total exemption full
Region
Greater London
Address
20-22 Leinster Square
London
W2 4PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ladas, Nadia Jane Linda Demetriou
Director · Appointed 22 August 2019
British
Born January 1970 (56)
Secretary · Appointed 24 October 2008
British
Director · Appointed 24 October 2008
British
Born December 1968 (57)
Secretary · Appointed 23 March 1998
British
Officer history (9 former)
22 August 2019
Resigned Ladas, Nicos George as Director
22 August 2019
Appointed Ladas, Nadia Jane Linda Demetriou as Director
24 October 2008
Resigned Tombolis, Frixos Glafcos as Director
24 October 2008
Appointed Tombolis, Glafkos as Secretary
24 October 2008
Appointed Tombolis, Glafkos as Director
24 October 2008
Resigned Tombolis, Frixos Glafcos as Secretary
23 March 1998
Appointed Ladas, Nicos George as Director
23 March 1998
Appointed Tombolis, Frixos Glafcos as Director
23 March 1998
Appointed Tombolis, Frixos Glafcos as Secretary
23 March 1998
Appointed Ladas, Nicos George as Secretary
23 March 1998
Resigned Demetriou, Toulla as Secretary
23 March 1998
Resigned Tombolis, Elenitsa as Secretary
23 March 1998
Resigned Demetriou, Toulla as Director
23 March 1998
Resigned Tombolis, Elenitsa as Director
17 January 1996
Resigned Ladas, Nicos George as Director
22 December 1995
Resigned Wayne, Howard Norman as Director
14 December 1995
Appointed Wayne, Howard Norman as Director
14 December 1995
Appointed Ladas, Nicos George as Director

Ownership 3 active

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

George Robinson Machan
Individual · Notified 28 November 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born May 1983 (43)
George Machan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1952 (74)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01078959
Former controllers (1)
28 November 2019
Ceased Trevor George Robinson — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£16,356,049
Cash
£1,489,625
Employees
3
Debt Ratio
26%
Current Ratio
1.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £16,907,232 £17,603,107 £17,314,684 £18,416,605 £16,673,487 £16,718,835 £16,356,049
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,500,000£20,500,000£20,500,000£20,500,000£20,500,000£20,500,000£20,500,000
Current Assets£1,489,625£1,687,877£1,851,563£1,025,463£1,311,250£612,578
Debtors£0£1,085£0£50,625£112,500£2,121
Cash£1,489,625£1,686,792£1,539,935£1,851,563£974,838£1,198,750£610,457
Creditors (< 1 year)£960,577£796,043£693,449£383,478£673,636£671,000£668,203
Net Current Assets£529,048£891,834£846,486£1,468,085£351,827£640,250(£55,625)
Net Assets£16,356,049£16,718,835£16,673,487£18,416,605£17,314,684£17,603,107£16,907,232
Shareholder Funds£16,356,049£16,718,835£16,673,487£18,416,605£17,314,684£17,603,107£16,907,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts31 December 2025
28 April 2026Confirmation statement with no updates17 April 2026
19 June 2025Total exemption full accounts31 December 2024
17 April 2025Confirmation statement with no updates17 April 2025
10 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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