Georgeham Properties Limited

Active02159643 Private limited company
Incorporated
31 August 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Victoria Jane Lubbock
Claire Pearce
Owned by
Beryl Joan Bowen
Robert Alan Bowen
Accounts type
Micro entity
Region
Greater London
Address
104 Chandos Avenue
Whetstone
London
N20 9DZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
21
Outstanding
19
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2016
British
Born March 1977 (49)
Lubbock, Victoria Jane
Director · Appointed 4 April 2016
British
Born February 1972 (54)
Pearce, Claire
Director · Appointed 4 April 2016
British
Born September 1975 (51)
Director · Appointed 19 October 1987
British
Born November 1945
Secretary
British
Director
British
Born September 1945 (81)

Ownership 2 active

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

Individual · Notified 6 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1945
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1945 (81)

Holdings 1

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

Owns 50–75% of shares
Active

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Employees
1
Current Ratio
19.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,264,555 £1,625,765 £1,698,924 £1,757,768 £1,791,498 £1,793,836 £1,811,321
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,251,243£1,251,243£1,251,243£1,251,243£1,251,243£1,251,243£1,477,542
Current Assets£590,835£583,424£575,339£531,296£487,707£589,451£504,839
Creditors (< 1 year)£30,757£40,831£35,084£24,771£40,026£214,929£208,687
Creditors (> 1 year)£0£509,139
Net Current Assets£560,078£542,593£540,255£506,525£447,681£374,522£296,152
Net Assets£1,625,765£1,264,555
Shareholder Funds£1,811,321£1,793,836£1,791,498£1,757,768£1,698,924£1,625,765£1,264,555

Filings

Filing history not loaded yet. See it on Companies House

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