GCN Properties Limited

Active03159616 Private limited company
Incorporated
15 February 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charalambos Charalambous
George Charalambous
Owned by
Charalambos Charalambous
George Charalambous
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Charalambous, Charalambos
Director · Appointed 22 March 2020
British
Born June 1972 (54)
Charalambous, George
Director · Appointed 16 February 1996
British
Born May 1970 (56)
Officer history (4 former)
22 March 2020
Appointed Charalambous, Charalambos as Director
20 October 2019
Resigned Charalambous, Katie as Secretary
16 February 2016
Appointed Charalambous, Katie as Secretary
16 February 2016
Resigned Charalambous, Evtthia as Secretary
16 February 1996
Appointed Charalambous, George as Director
16 February 1996
Appointed Charalambous, Evtthia as Secretary
16 February 1996
Resigned Semken Limited as Corporate Nominee Secretary
16 February 1996
Resigned Lufmer Limited as Corporate Nominee Director
15 February 1996
Appointed Semken Limited as Corporate Nominee Secretary
15 February 1996
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 2 active

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

Charalambos Charalambous
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
George Charalambous
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)

Holdings 2

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

Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Former controllers (1)
28 February 2020
Ceased Nicholas Charalambous — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£7,187,796
Cash
£237,893
Employees
3
Debt Ratio
47%
Current Ratio
12.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,373,022 £7,540,696 £7,209,566 £7,142,368 £7,241,794 £7,187,796
Balance sheet detail
202520242023202220212020
Fixed Assets£12,987,585£12,990,799£12,844,817£12,840,498£12,644,441£1,290,836
Current Assets£544,470£221,745£212,931£308,241£635,689£725,405
Debtors£306,577£220,817£211,315£207,006£433,667
Cash£237,893£928£1,616£101,235£202,022
Creditors (< 1 year)£43,990£658,619£640,749£64,381£149,941£43,197
Creditors (> 1 year)£4,250,000£3,264,000£3,264,000£3,864,161£3,864,016£600,022
Net Current Assets£500,480(£436,874)(£427,818)£243,860£485,748£682,208
Net Assets£7,187,796£7,241,794£7,142,368£7,209,566£7,540,696£1,373,022
Shareholder Funds£7,187,796£7,241,794£7,142,368£7,209,566£7,540,696£1,373,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with updates15 February 2026
9 February 2026Total exemption full accounts30 June 2025
10 June 2025Registration of a charge
15 May 2025Total exemption full accounts30 June 2024
10 March 2025Confirmation statement with updates15 February 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?